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Pioneer Embroideries share news, announcements and annual reports

NSE: PIONEEREMBBSE: 514300Textiles & ApparelsSmall Cap

Pioneer Embroideries Limited · Face value ₹10 · Listed Dec 1993 on BSE, May 2006 on NSE
Last close ₹17.79down ₹0.33 (1.82%)BSE ₹17.56

Share price at the NSE close on 29 Oct 2026. Previous close ₹18.12.

29 Oct: open ₹18.47, high ₹19.65, low ₹17.70

52-week range of traded prices to 29 Oct 2026
₹17.05Low, 26 Oct 2026₹36.80High, 13 Nov 2025
Market cap
₹55 Cr3,079th largest listed
P/E
Lossover the last 12 months
P/B
0.35
Dividend yield
Nonein the last 12 months
ROE
−0.2%
ROCE
−0.1%
Debt to equity
0.54
Volume, NSE
12,22090.1% delivered

Pioneer Embroideries board meetings

192 filed, newest first. Page 4 of 4.

  1. Aug 2011

    • 2 Aug · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2011.
  2. Jul 2011

    • 11 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 09, 2011, has considered and approved the following : The Board has given their in principle approval to consider various options available to restructure the Company including merger, demerger or other restructuring options, to provide greater focus to each business and reinforce competencies. This will also enable the Company to dedicate managerial, marketing, technical and financial resources to each business suitably.
  3. Jun 2011

    • 29 Jun · Board meeting

      To consider inter alia following agenda : (1) To consider and approve the draft Annual Accounts for the year ended on March 31, 2011 (from April 01, 2010 to March 31, 2011); (2) To consider the Directors Report for the year ended March 31, 2011; (3) To consider and approve the Book Closure dates; (4) To consider proposal of restructuring of the Company by way of merger/demerger or through any other option of restructuring the business of the Company, Pioneer Embroideries Limited, subject to such approval as maybe required; (5) To consider and approve the Notice convening the Annual General Meeting of Members of the Company.
  4. May 2011

    • 3 May · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results (Provisional) for the Quarter ended on March 31, 2011.
  5. Feb 2011

    • 15 Feb · Board meeting

      Board of Directors of the Company at their meeting held on February 14, 2011 inter-alia has considered and approved the following: (1) Issue of Equity Shares on Preferential basis to the promoters of the Company as per CDR approved scheme for an amount not exceeding Rs. 6.18 crores subject to approval of members and Stock Exchange authorities. (2) Adoption of Revised Code of Conduct. (3) Conveying of Extra Ordinary General Meeting of Members of the Company to be held on March 29, 2011.
    • 3 Feb · Board meeting

      Inter-alia to consider and approve the following: (1) the un-audited financial results for the quarter ended December 31, 2010. (2) Issue of Equity Shares on Preferential basis to the Promoters of the Company as per CDR approved scheme. (3) Adoption of Revised Code of Conduct under Clause 49 of the Listing Agreement. (4) The notice convening Extra Ordinary General Meeting of Members of the Company.
  6. Oct 2010

    • 25 Oct · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results for the Quarter ended on September 30, 2010.
    • 14 Oct · Board meeting

      At the Meeting of the Board of Directors held on October 13, 2010, the Board has considered and approved the following: (1) Allotment of 3,80,645 equity shares of Rs.10/- each for cash at a price of Rs.31/- per share.(2) Raising of funds via issue of securities in form of GDRs/ADRs/QIPs or other convertible securities upto US$ 50 Million or equivalent amount in India. (3) Increase in Authorized Shares Capital from Rs.50 Crores to Rs.100 Crores and consequential amendments in Memorandum and Articles of Association of the Company. (4) Convening of the Extra Ordinary General Meeting of Members of the Company on November 13, 2010.
    • 7 Oct · Board meeting

      Inter-alia to consider and approve the following:-1) To consider and approve raising of funds via issue of appropriate securities for the various business plans of the Company.2) To consider increase in Authorized Shares Capital and Consequential amendments in Memorandum and Articles of Association of the Company.3)To convene the Extra Ordinary General Meeting of Members of the Company.4)To consider issue and allotment of Equity Shares to persons other than promoters on Preferential basis for a sum not exceeding Rs.1.18 Crores as approved by Members of the Company.
  7. Aug 2010

    • 30 Aug · Board meeting

      Board of Directors at its meeting held on August 27, 2010 has considered and approved the following: 1) Appointment of and payment of Remuneration to Mr. Harsh Vardhan Bassi as Executive Director of the Company with effect from October 29, 2010 for a period of 3 years subject to approval by members. 2) Issue of Equity Shares to persons other than promoters of the Company on Preferential basis for a sum not exceeding Rs.1.18 Crores Subject to such approvals as may be required. 3) Considered and approved the Notice of Annual General Meeting of the members of the Company to be held on September 28, 2010. 4) Allotment of 2,75,53,610 Optionally Convertible Redeemable Preference Shares (OCCRPS) of Rs. 10/- each at par to the Bankers under CDR approved scheme.
    • 17 Aug · Board meeting

      To consider inter alia following agenda : (1) To consider and approve the draft Annual Accounts for the period ended on March 31, 2010 (From October 01, 2009 to March 31, 2010); (2) To consider the draft of Directors Report for the period ended March 31, 2010; (3) To consider and approve the Book Closure dates; (4) To consider re-appointment of and the remuneration payable to Mr. Harsh Vardhan Bassi as Executive Director of the Company for a period of 3 years w.e.f. October 29, 2010; (5) To consider issue of Equity Shares to persons other than promoters on preferential basis for sum of Rs.1.20 Crores; (6) To consider and approve the draft Notice convening the Annual General Meeting of Members of the Company.
    • 12 Aug · Board meeting

      Board of Directors of the Company, at their meeting held on August 11, 2010 has inter-alia considered and approved the Allotment and issue of amounting upto Rs.30.00 Crores Optionally Convertible Cumulative Redeemable Preference Shares (OCCROS) to Banks under CDR-EG approved scheme is deferred and will be taken up on later date.
  8. Jul 2010

    • 30 Jul · Board meeting

      Inter alia to consider and take on record the following: (a) Un-audited Financial Results for the quarter ended on June 30, 2010. (b) Allotment of Optionally Convertible Cumulative Redeemable Preference Shares (OCCRPS) to the bankers amounting upto Rs.30.00 Crores as per CDR approved package dated February 17, 2009.
  9. May 2010

    • 17 May · Board meeting

      At the meeting of the Board of Directors of the Company held on May 17,2010, the Company has inter-alia considered and approved the following : (1) Re-classification of Authorised Share Capital of the Company in to Equity and Preference Shares; (2) Increase in Authorised Share Capital of the Company from Rs. 25 crores to Rs. 50 Crores and consequential amendments in Capital clauses in Memorandum and Articles of Association of the Company; (3) Issue of Equity Shares amounting to Rs. 3.50 Crores on preferential basis to Promoters of the Company as per CDR-EG approved scheme; (4) Issue of Optionally Convertible Cumulative Redeemable Preference Shares (OCCRPS) of Rs. 10/- each for Rs. 30.00 Crores to Bank / Financial Institutional as per CDR-EG approved scheme; (5) Approval of Notice convening Extra Ordinary General Meeting of Members of the Company for approval of above items on June 22, 2010.
    • 6 May · Board meeting

      Inter-alia to consider and approve the following :- (i) Issue of Equity Shares to the Promoters of the Company on Preferential basis for a sum of Rs. 3.50 Crores as per the CDR scheme; (ii) Issue of Optionally Convertible Cumulative Redeemable Preference Shares (OCCRPS) for an amount not exceeding Rs. 30.00 Crores to the Bankers as per the terms and condition of CDR scheme; (iii) Increase in Authorised Share Capital from Rs. 25 Crores to Rs. 50 Crores and consequential alterations to Memorandum and Articles of Association of the Company; (iv) The notice convening Extra Ordinary General Meeting of Members of the Company.
  10. Apr 2010

    • 15 Apr · Board meeting

      To consider and take on record inter alia the Unaudited Financial Results (Provisional) for the Quarter ended on March 31, 2010.
    • 6 Apr · Board meeting

      Interalia to consider and approve the allotment of 3,26,305 Equity Shares of Rs.10/- each to the Bondholders upon conversion of Foreign Currency Convertible Bonds.
  11. Feb 2010

    • 9 Feb · Board meeting

      At the meeting of the Board of Directors of the Company held on February 09, 2010 the Board inter-alia considered and approved the following: 1) The issue of Equity Shares on Preferential basis to Promoters of the Company on such price as per the SEBI guidelines in terms of corporate Debt Restructuring approved by CDR Cell towards contribution by Promoters of the Company for an amount not exceeding of Rs.3.50 Crores subject to such approvals and permissions as may be necessary and required; 2) Approval of convening the Extra Ordinary General Meeting of Members of the Company for the purpose of approval of above on March 22, 2010.
  12. Jan 2010

    • 29 Jan · Board meeting

      Inter-alia to consider and approve the issue of Equity Shares on Preferential basis to Promoters of the Company as per the requirements of CDR towards contribution by Promoters of the Company.
    • 21 Jan · Board meeting

      Company had informed the Exchange regarding the Board Meeting scheduled to be held on January 29, 2010 for considering and adoption of Unaudited financial results for the quarter ended December 31, 2009. The Company has now informed the Exchange that the said meeting due to certain exigencies is now preponed to January 28, 2010.

      Not held on this date

    • 15 Jan · Board meeting

      Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  13. Nov 2009

    • 23 Nov · Board meeting

      To consider inter alia following agenda: (1) To consider and approve the draft Annual Accounts for the year September 30, 2009. (From 1st October 2008 to 30th September 2009). (2) To Consider the Draft of Directors report for the year ended September 30, 2009. (3) To consider and approve the Book Closure dates. (4) To consider and approve the draft Notice convening the Annual General Meeting of Members of the Company.
  14. Jul 2009

    • 23 Jul · Board meeting

      To consider and take on record inter alia the Unaudited Financial Results (Provisional) for the Quarter ended June 30, 2009.
  15. Apr 2009

    • 21 Apr · Board meeting

      Meeting on 29 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
  16. Jan 2009

    • 19 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  17. Nov 2008

    • 21 Nov · Board meeting

      To consider inter alia following agenda: (1) To consider and approve the draft Annual Accounts for the period September 30, 2008. (From April 01, 2007 to September 30, 2008). (2) To review the CDR proposal as submitted to CDR cell and lenders. (3) To consider the Draft of Directors report for the period ended September 30, 2008. (4) To consider and approve the Book Closure dates. (5) To consider and approve the draft Notice convening the Annual General Meeting of Members of the Company.
  18. Sep 2008

    • 8 Sep · Board meeting

      At the board of Directors meeting held on September 8, 2008, the Board discussed the Company's financial commitments to various lenders vis-a-vis its present financial position and prevailing external adverse business environment. Accordingly, the Company has initiated a financial re-organization/ re-construction plan and a detailed scheme will be submitted to the lenders shortly. The Company has outsourced the services of M/S. Brescon Corporate Advisors Limited to advise the Company on the above matter.
    • 1 Sep · Board meeting

      Interalia to consider and approve the extension of Accounting Year from June 30, 2008 (15 months) to September 30, 2008 i.e. for a period of 18 months (from April 01, 2007 to September 30, 2008) and hold the Annual General Meeting upto 28th December, 2008 subject to approval by Registrar of Companies, Maharashtra. The Company has further informed that Company have already extended the Accounting year by a period of 3 months up to June 30, 2008 (from April 01, 2007 to June 30, 2008).
  19. Jul 2008

    • 29 Jul · Board meeting

      Meeting of the Board of Directors of the Company held on July 28, 2008, has been adjourned to August 04, 2008, interalia to consider and take on record the unaudited financial results for the quarter ended June 30, 2008.
    • 21 Jul · Board meeting

      To consider and take on record inter alia the Unaudited Financial Results (Provisional) for the Quarter ended on June 30, 2008.
  20. Apr 2008

    • 22 Apr · Board meeting

      Meeting on 29 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
  21. Jan 2008

    • 21 Jan · Board meeting

      Meeting on 29 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  22. Nov 2007

    • 5 Nov · Board meeting

      To consider inter alia, i) For approval of the Employees Stock Option Scheme of the Company, to decide on the number of options covered under it and other related matters. ii) To shift the registered office of the Company. iii) To convey the Extra Ordinary General Meeting of Members of the Company.
  23. Oct 2007

    • 23 Oct · Board meeting

      Meeting on 30 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”
  24. Aug 2007

    • 31 Aug · Board meeting

      Board of Directors of the Company at their meeting held on August 30, 2007 has approved the Annual Accounts for the year ended on March 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 27 Aug · Board meeting

      To consider inter alia following agenda 1) Approval of draft Annual Accounts for the year ended March 31, 2007. 2) Recommendation of Dividend for the year 2006-2007. 3) To Consider purchase of yarn unit. 4) To Invest the fund of the Company. 5) To appoint Mr. Raj Kumar Sekhani as Managing Director of the Company.
  25. Jul 2007

    • 19 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  26. Apr 2007

    • 24 Apr · Board meeting

      Meeting on 28 Apr 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”
    • 2 Apr · Board meeting

      The Board of Directors at their meeting held on 30th March 2007 at the Registered Office of the Company inter alia approved the following: a) Allotment of 13,33,333 Equity Shares of Rs.10/- each to the Shareholders of Royal Embroideries Private Limited, pursuant to the Scheme of Amalgamation of Royal Embroideries Private Limited and Grant Apparel Private Limited with Pioneer Embroideries Limited as approved by the respective Hon'ble High Court at Bombay and Karnataka; b) Allotment of 1,70,000 Equity Shares of Rs.10/- each to Pioneer E-Com Fashions Limited arising out of conversion of Share Warrants
  27. Mar 2007

    • 22 Mar · Board meeting

      To consider inter-alia : (1) Allotment of 13,33,333 Equity Shares of Rs. 10/- each to the Shareholders of Royal Embroideries Private Limited, pursuant to the Scheme of Amalgamation of Royal Embroideries Private Limited and Grant Apparel Private Limited with Pioneer Embroideries Limited as approved by the respective Hon'ble High Court at Bombay and Karnataka; (2) Allotment of 1,70,000 Equity Shares of Rs. 10/- each to Pioneer E-Com Fashions Limited arising out of conversion of Share Warrants.
  28. Jan 2007

    • 16 Jan · Board meeting

      Meeting on 24 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”
    • 4 Jan · Board meeting

      Pursuant to the Member's resolution passed at 14th Annual General Meeting of the Company held on December 29, 2006, a meeting of Board of Directors will be held on January 11, 2007 at 11:00 a.m. to consider inter alia allotment of: (1) 18,00,000 Share Warrants to Promoter - Pioneer E-Com Fashions Limited; (2) 10,00,000 Share Warrants to Persons other than Promoters - Jaldhar Agencies Private Limited; (3) 8,50,000 Share Warrants to Persons other than Promoters - M2K Infrastructure Private Limited;and (4) 8,50,000 Share Warrants to Persons other than Promoters - M2K Entertainment Private Limited. The above Share Warrants shall be issued at a price of Rs.102/- per Share Warrant and at least 10% of the price fixed at which the Share Warrants shall be issued become payable on the date of their allotment. Further, the Share Warrants proposed to be allotted shall not be listed on any Stock Exchange. However, the Equity Shares arising out of conversion of Share Warrants, at later date, in one or more tranches, will be listed on the stock Exchange(s)