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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 ₹17.70down ₹0.09 (0.51%)BSE ₹17.18

Share price at the NSE close on 30 Oct 2026. Previous close ₹17.79.

30 Oct: open ₹17.70, high ₹17.89, low ₹17.19

52-week range of traded prices to 30 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
5,33774.4% delivered

Pioneer Embroideries shareholder meetings

87 filed, newest first. Page 2 of 2.

  1. Sep 2016

  2. Aug 2016

  3. Jul 2016

  4. May 2016

  5. Apr 2016

  6. Jul 2015

  7. May 2015

  8. Apr 2015

  9. Mar 2015

  10. Jul 2014

  11. May 2014

    • 23 May · Meeting

      Company has fixed Book Closure from July 15, 2014 to July 18, 2014(both days inclusive) for the purpose of Annual general Meeting of Members of the Company to be held on July 18, 2014.
  12. Aug 2013

  13. Dec 2012

  14. Nov 2012

    • 5 Nov · Meeting

      Register of Members of the Company will remain closed from December 17, 2012 to December 21, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company. The Annual General Meeting of Members of the Company will be held on December 21, 2012.
  15. Aug 2012

    • 17 Aug · Meeting

      Company has obtained the permission from The Registrar of Companies, Maharashtra, Mumbai for holding its Annual General Meeting of the Members of the Company for adoption and approval of its Annual Accounts for the year ended March 31, 2012.
  16. Dec 2011

  17. Sep 2011

  18. Jul 2011

    • 11 Jul · Meeting

      Register of Members of the Company will remain closed from September 21, 2011 to September 28, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company. The Annual General Meeting of Members of the Company will be held on September 28, 2011.
  19. Apr 2011

    • 1 Apr · Meeting

      Members at the Extra Ordinary General Meeting held on March 29, 2011 has considered and approved the following resolution as Special Resolution : Issue of 29,28,910 Equity Shares on Preferential basis to PIONEER E-COM FASHIONS LIMITED promoter of the Company under CDR scheme for cash at a price of Rs. 21.10 per share (including a premium of Rs. 11.10 per share) aggregating to Rs. 6.18 Crores. Further, the Company has informed the Exchange that the 2,37,000 Equity Shares to be issued to Mr. Raj Kumar Sekhani are now added to PIONEER E-COM FASHIONS LIMITED and in view of this the Company will be issuing 29,28,910 Equity Shares to PIONEER E-COM FASHIONS LIMITED instead of 26,91,910 Equity Shares.
  20. Nov 2010

    • 15 Nov · Meeting

      Members of the Company, at their Extra Ordinary General Meeting, held on November 13, 2010, have considered and approved the following: (1) 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 subject to statutory approvals from various authorities as may be required; (2) Increase in Authorized Shares Capital from Rs.50 Crores to Rs.80 Crores and consequential amendments in Memorandum and Articles of Association of the Company.
  21. Sep 2010

    • 28 Sep · Meeting

      Members at the Annual General Meeting held on September 28, 2010 has considered and approved the following: (1) Approval of Audited Annual Accounts for the period ended March 31, 2010 and the Report of Auditors and Directors thereon. (2) Appointment of Mr. Anand Kumar Jain as Director of the Company liable to retire by rotation. (3) Re-appointment of M/s. M B A H & Co., Chartered Accountants and M/s R Kabra & Co., Chartered Accountants as Auditors of the Company. (4) Re-appointment and Payment of remuneration of Mr. Harsh Vardhan Bassi, as Executive Director of the Company. (5) Issue of Equity Shares on Preferential basis to other than promoters.
  22. Jun 2010

    • 22 Jun · Meeting

      Extra Ordinary General Meeting of the members of the company held on June 22, 2010 have considered and approved the following: (1) Re-classification of Authorised Share Capital of the Company in to Equity and Preference Shares.(2) Increase in Authorized Share Capital of the Company from Rs. 25 Crores to Rs. 50 Crores and consequential amendments in Capital clauses in Memorandum of Association of the Company. (3) Alteration of Capital Clause of Articles of Association of the Company. (4) Issue of Equity Shares amounting to Rs. 3.50 Crores on preferential basis to Promoters of the Company as per CDR-EG approved scheme.(5) Issue of Optionally Convertible Cumulative Redeemable Preference Shares (OCCRPS) of Rs. 10/- each for Rs. 30.00 Crores to Banks as per CDR_EG approved scheme.
  23. Feb 2010

    • 24 Feb · Meeting

      Company has decided to cancel the Extra Ordinary General Meeting of the members of the Company scheduled to be held on March 22, 2010.
  24. Dec 2009

    • 1 Dec · Meeting

      At the meeting of Board of Directors held on November 30, 2009 the Board has considered and approved the following: (1) Approval of Book Closure dates for the purpose of Annual General Meeting from December 24, 2009 to December 31, 2009 (Both days inclusive). (2) Approval of notice of the Annual General Meeting of Members of the Company to be held on December 31, 2009.
  25. Jan 2009

    • 2 Jan · Meeting

      Members at the Annual General Meeting held on December 27, 2008 has considered and approved the following:- (1) Re-appointment of M/s. Bhageria Narendi & Associates, Chartered Accountants and M/s. R Kabra & Co., Chartered Accountants as Auditors of the Company. (2) Regularization of Appointment of Mr. Varad Khanna as Director of the Company. (3) Regularization of Appointment of Mr. Varun Kathuria as Director of the Company.
  26. Dec 2008

    • 1 Dec · Meeting

      At the Meeting of Board of Directors held on November 29, 2008 has considered and approved the following : (1) Approval of Book Closure dates for the purpose of Annual General Meeting from December 24, 2008 to December 27, 2008 (Both days inclusive). (2) Approval for conducting the Annual General Meeting of Members of the Company to be held on December 27, 2008.
  27. Dec 2007

    • 10 Dec · Meeting

      The Members of the Company at their Extra Ordinary General Meeting held on December 10, 2007 have approved the following: 1) To create, issue & grant maximum of 5,90,693 Employee Stock Options to the eligible present and future Employees of the Company under Company's Employee Stock Option Scheme, 2007; 2). To extend the benefits of the Employee Stock Option Scheme, 2007 to all eligible present and future employees of existing and future subsidiary(ies) of the Company
  28. Nov 2007

    • 23 Nov · Meeting

      Extra-Ordinary General Meeting of the Company to be held on December 10, 2007. A copy 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.
    • 12 Nov · Meeting

      Board of Directors of the Company at its meeting held on November 12, 2007 has inter alia decided as under: (1) Approved the Employees Stock Option Scheme 2007 of the Company and issue of Securities on the basis of and as per terms and conditions of the said Scheme, up to a maximum of 5,90,693 Equity Shares of Rs.10/- each which is 5% of the Paid up Share Capital of the Company. (2) The Registered Office of the Company shall remain at the present address at Hakoba Compound, Western Express Highway, Borivali (East), Mumbai 400066. (3) To convene an Extra-ordinary General Meeting of the members of the Company on December 10, 2007 to obtain their approval to the above decision of the Board.
  29. Oct 2007

    • 3 Oct · Meeting

      Outcome of the Annual General Meeting of the company held on September 29, 2007. The details of the business transacted at the Annual General Meeting 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.
  30. Aug 2007

    • 31 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2007 to September 29, 2007 (both days inclusive) for the purpose of Declaration of Dividend for the year 2006-2007, and Annual General Meeting. The Annual General Meeting will be held on September 29, 2007.
  31. Jan 2007

    • 4 Jan · Meeting

      The Members of the Company, at the 14th Annual General Meeting held on December 29, 2006 approved inter alia the following businesses transacted at the meeting:- 1.) Approval of the Annual Accounts for the year ended on 31st March 2006. 2.) Declaration of Dividend @ 15% on 1,03,10,526 Equity Shares of the Company. 3.) Voluntary Delisting of Equity Shares of the Company from the Stock Exchanges at Delhi, Ahmedabad and Calcutta. 4.) Appointment of Mr. Ajay Kumar Agrawal as the Whole-time Director of the Company designated as Executive Director of the Company. 5.) Increase in remuneration payable to Mr. Harsh Vardhan Bassi as the Executive Director of the Company. 6.) Payment of remuneration to Non-Executive Directors by way of Commission on Net Profits of the Company. 7.) Increase in Borrowing Powers of the Board u/s 293(1)(d) of Companies Act, 1956 from Rs. 200 crore to Rs. 500 crore. 8.) Increase in the powers of the Board to Mortgage / create charge u/s 293(1)(a) of the Companies Act, 1956. 9.) Increase in Authorised Share Capital of the Company from Rs. 21 crore to Rs. 25 crore. 10.) Issue of Share Warrants to Promoters and persons Other than Promoters on Preferential basis; and 11.) Issue of FCCB/ADR/GDR/Other Securities linked to Equity Shares