|
10 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited & Quarterly Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
25 Jun 2021
|
Audited & Quarterly Results |
- |
|
09 Apr 2021
|
Others |
Inter alia, a) To approve the appointment of Ms. Smita Shivdhari Singh (ACS No.62883) as the Company Secretary and Compliance Officer of the Company w.e.f. 09th April, 2021. |
|
10 Mar 2021
|
Others |
Inter alia, to consider and approve the sale of Shares of Tubacex Prakash (India) Private Limited and related matters and to pass the enabling Resolutions. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
11 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
25 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
29 Nov 2017
|
Quarterly Results |
- |
|
28 Aug 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
The wholly owned subsidiary, i.e. Pioneer Stainless and Alloys FZ, U.A.E. had applied for dissolution to Ajman Free Authority on March 27, 2016. (Revised from 28/05/2016) |
|
12 Feb 2016
|
Quarterly Results & Others |
Approved and taken on record the resignation of Ms. Shruti N. Zope, Company Secretary and Compliance Officer with effect from February 26, 2016. |
|
29 Dec 2015
|
Stock Split & Others |
1. To approve the dissolution of wholly owned subsidiary - Pioneer Stainless and Alloys FZC, UAE. 2. To consider and approve the appointment of Mr. Ashok M. Seth as Executive Director. |
|
09 Nov 2015
|
Quarterly Results |
Approved and taken on record the resignation of Mr. Kamal P. Kanugo (Director), and Mr. Gautam C. Jain, (Independent Director), of the Company with immediate effect. |
|
14 Aug 2015
|
Quarterly Results |
Accepted the resignation of Mr. Ashok M. Seth from the office of Whole-Time Director and Chief Financial Officer of the Company. |
|
30 May 2015
|
Audited Results & Dividend |
1. Re-appointment of M/s Amish Parmar & Associates, Cost Accountants, for the Cost Audit of the Company. 2. Accepted the resignation of Dr. Bipin C Doshi, Independent Director of the Company. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Dividend |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
15 Feb 2013
|
Quarterly Results |
(Revised) |
|
07 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results & Dividend |
- |
|
14 Feb 2012
|
Quarterly Results |
(Revised) |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results & Dividend |
- |
|
08 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |