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NSE Oct 04, 2022 03:31 PM



Board Meetings - Pioneer Distilleries Ltd.

See past and forthcoming board meetings of Pioneer Distilleries Ltd. - PIONDIST, 531879

Ex-date Purpose Notes
2022-07-21 Quarterly Results
2022-05-19 Audited & Quarterly Results
2022-01-21 Quarterly Results
2021-10-22 Quarterly Results
2021-07-20 Quarterly Results
2021-05-07 Audited Results
2021-01-21 Quarterly Results
2020-10-30 Quarterly Results
2020-07-23 Quarterly Results
2020-05-19 Audited Results
2020-01-23 Quarterly Results
2019-10-18 Quarterly Results
2019-07-18 Quarterly Results
2019-05-13 Audited Results
2019-04-30 Audited Results
2019-01-30 Quarterly Results
2018-11-09 Quarterly Results
2018-07-30 Quarterly Results
2018-04-24 Audited Results
2018-02-12 Quarterly Results
2017-11-07 Quarterly Results
2017-08-14 Quarterly Results
2017-05-10 Audited Results
2017-02-06 Quarterly Results
2016-11-11 Quarterly Results
2016-08-05 Quarterly Results
2016-05-16 Audited Results
2016-04-20 Appointment of Director
2016-02-10 Quarterly Results
2015-11-05 Quarterly Results
2015-09-30 Appointment of Managing Director
2015-07-22 Quarterly Results
2015-05-25 Audited Results
2015-02-13 Quarterly Results
2014-11-11 Quarterly Results
2014-08-08 Quarterly Results
2014-05-14 Audited Results
2014-02-11 Quarterly Results
2013-11-06 Quarterly Results
2013-07-30 Quarterly Results
2013-05-09 Audited Results
2013-02-01 Quarterly Results
2012-11-07 Quarterly Results
2012-07-23 Quarterly Results
2012-05-24 Audited Results
2012-01-19 Quarterly Results
2011-11-07 Quarterly Results
2011-08-05 Audited, Quarterly Results & Dividend
2011-02-14 Quarterly Results
2010-11-13 Quarterly Results
2010-08-28 Quarterly Results
2010-08-14 Quarterly Results
2010-07-24 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.
2010-05-28 Audited Results & Dividend
2010-01-27 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.
2009-12-10 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.
2009-10-31 Quarterly Results
2009-07-30 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.
2009-06-27 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.
2009-06-05 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.
2009-01-31 Quarterly Results
2008-10-30 Quarterly Results
2008-07-31 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.
2008-05-31 Audited Results & Final Dividend (Revised)
2008-01-12 Quarterly Results & Interim Dividend
2007-10-27 Quarterly Results
2007-09-26 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.
2007-07-30 Quarterly Results
2007-06-29 Dividend
2007-04-06 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.
2007-03-08 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.
2007-01-30 Quarterly Results
2006-10-27 Quarterly Results
2006-07-24 Quarterly Results
2006-05-22 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.
2006-01-25 Quarterly Results
2005-10-20 Quarterly Results
2005-07-23 Quarterly Results
2005-05-27 Accounts
2005-01-28 Quarterly Results
2004-10-14 Half Yearly Results
2004-07-24 Quarterly Results
2004-05-19 Accounts
2004-01-31 Quarterly Results
2003-10-27 Quarterly Results
2003-07-30 Quarterly Results
2003-01-31 Quarterly Results
2002-10-18 Accounts
2002-07-05 Quarterly Results
2002-01-31 Quarterly Results
2001-10-31 Half Yearly Results
2001-07-05 Accounts
2001-01-29 Quarterly Results Revised.
2000-10-28 Quarterly Results
2000-07-03 Accounts & Quarterly Results
2000-04-28 Quarterly Results
1999-07-30 Quarterly Results
1999-01-22 Quarterly Results
1998-10-31 Status of Project
1998-07-31 Status of project