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  2. SECTOR : FOOD BEVERAGES & TOBACCO
  3. INDUSTRY : BREWERIES & DISTILLERIES
  4. PIONEER DISTILLERIES LTD.

Pioneer Distilleries Ltd.

NSE: PIONDIST | BSE: 531879

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Board Meetings - Pioneer Distilleries Ltd.

The latest board meeting for Pioneer Distilleries Ltd. took place on 17 Oct 2022, for the purpose of Quarterly Results

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Ex-date Purpose Notes
17 Oct 2022 Quarterly Results -
21 Jul 2022 Quarterly Results -
19 May 2022 Audited & Quarterly Results -
21 Jan 2022 Quarterly Results -
22 Oct 2021 Quarterly Results -
20 Jul 2021 Quarterly Results -
07 May 2021 Audited Results -
21 Jan 2021 Quarterly Results -
30 Oct 2020 Quarterly Results -
23 Jul 2020 Quarterly Results -
19 May 2020 Audited Results -
23 Jan 2020 Quarterly Results -
18 Oct 2019 Quarterly Results -
18 Jul 2019 Quarterly Results -
13 May 2019 Audited Results -
30 Apr 2019 Audited Results -
30 Jan 2019 Quarterly Results -
09 Nov 2018 Quarterly Results -
30 Jul 2018 Quarterly Results -
24 Apr 2018 Audited Results -
12 Feb 2018 Quarterly Results -
07 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
10 May 2017 Audited Results -
06 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
05 Aug 2016 Quarterly Results -
16 May 2016 Audited Results -
20 Apr 2016 Appointment of Director -
10 Feb 2016 Quarterly Results -
05 Nov 2015 Quarterly Results -
30 Sep 2015 Appointment of Managing Director -
22 Jul 2015 Quarterly Results -
25 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
11 Nov 2014 Quarterly Results -
08 Aug 2014 Quarterly Results -
14 May 2014 Audited Results -
11 Feb 2014 Quarterly Results -
06 Nov 2013 Quarterly Results -
30 Jul 2013 Quarterly Results -
09 May 2013 Audited Results -
01 Feb 2013 Quarterly Results -
07 Nov 2012 Quarterly Results -
23 Jul 2012 Quarterly Results -
24 May 2012 Audited Results -
19 Jan 2012 Quarterly Results -
07 Nov 2011 Quarterly Results -
05 Aug 2011 Audited, Quarterly Results & Dividend -
14 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
28 Aug 2010 Quarterly Results -
14 Aug 2010 Quarterly Results -
24 Jul 2010 Allotment of Equity Shares The Board has approved the allotment of 8,00,000 Equity Shares of FV of Rs. 10/- each at a premium of Rs. 26.10/- per Share aggregating to Rs. 2,88,80,000/- fully paid up as per the SEBI Guidelines.
28 May 2010 Audited Results & Dividend -
27 Jan 2010 Quarterly Results & Others To re-appoint Sri K. Sudhir Rao, Vice-Chairman and Sri K. Suhan Rao, Managing Director and approve their Remuneration, through Postal Ballot.
10 Dec 2009 Allotment of Equity Shares For allotment of 12,00,000 Equity Shares of face value of Rs. 10/- each at a premium of Rs. 26.10/- per Share, aggr. to Rs. 4,33,20,000/- fully paid up, as per the SEBI guidelines to the Promoters.
31 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results & Others To consider the allotment of 16,00,000 warrants, each warrant convertible into 1 equity share of face value of Rs 10/- each, to Promoters and Non-promoter of the Co. at a price of Rs 36.10 per share.
27 Jun 2009 Audited Results, Dividend & Others To issue of 16,00,000 Warrants to the promoters / promoter group and non-promoters, each warrant entitling the warrant-holder to subscribe for & be allotted 1 equity share of the FV of Rs 10/- each.
05 Jun 2009 Cancellation of Warrants & Others To consider take the note that the Warrant holders have not exercised their right for conversion of 6,70,000 warrants into shares within the time stipulated, aforesaid warrants now stands lapsed.
31 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results & Others To approve Notice of Postal Ballot for Alteration of Other Objects Clause by adding new clauses relating to Sugar activity under Other Objects of Memorandum of Association of the Company.
31 May 2008 Audited Results & Final Dividend (Revised)
12 Jan 2008 Quarterly Results & Interim Dividend -
27 Oct 2007 Quarterly Results -
26 Sep 2007 To consider the issue Share Warrants Proposal to consider the issue Share Warrants convertible into Equity shares of the Company on Preferential Basis subject to the approval of shareholders.
30 Jul 2007 Quarterly Results -
29 Jun 2007 Dividend -
06 Apr 2007 Preferential Offer 1. Proposal to issue Equity shares and Warrants on Preferential Basis. 2. To consider decide the date & venue of the EGM for obtaining the approval of the shareholders.
08 Mar 2007 Shifting of registered Office Inter alia, to consider and approve the Shifting of registered Office from the State of Maharashtra to the State of Andhra Pradesh.
30 Jan 2007 Quarterly Results -
27 Oct 2006 Quarterly Results -
24 Jul 2006 Quarterly Results -
22 May 2006 Accounts Likely to consider the further issue of equity shares under the provisions of Chapter XIII of the SEBI (Disclosure and Investor Protection) Guidelines, 2000.
25 Jan 2006 Quarterly Results -
20 Oct 2005 Quarterly Results -
23 Jul 2005 Quarterly Results -
27 May 2005 Accounts -
28 Jan 2005 Quarterly Results -
14 Oct 2004 Half Yearly Results -
24 Jul 2004 Quarterly Results -
19 May 2004 Accounts -
31 Jan 2004 Quarterly Results -
27 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
18 Oct 2002 Accounts -
05 Jul 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Half Yearly Results -
05 Jul 2001 Accounts -
29 Jan 2001 Quarterly Results Revised.
28 Oct 2000 Quarterly Results -
03 Jul 2000 Accounts & Quarterly Results -
28 Apr 2000 Quarterly Results -
30 Jul 1999 Quarterly Results -
22 Jan 1999 Quarterly Results -
31 Oct 1998 Status of Project -