Submission of Annual Secretarial Compliance Report pursuant to Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019
Pursuant to the provisions of regulation 23(9) of SEBI (LODR), enclosed disclosure pertaining to the related party transactions, drawn in accordance with the applicable accounting standards, for the half year ended 31st March 2021.
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copy of the newspaper advertisement published in 'Business Line' and 'Prajavani'. The same has been made available on the Company's website www.pioneerdistilleries.com.
The Board of Directors of the Company at their meeting held today, approved inter-alia the Audited standalone financial results of the Company for the quarter and year ended March 31, 2021 ('AFR'). The Auditor's Report ('AR') thereon, received from the Statutory Auditors of the Company on the standalone financial results were placed at the said meeting. AFR along with the AR are enclosed and are being uploaded on to your websites along with this letter. The auditors have issued an unmodified opinion, as referred in para 2 of AR on the standalone financial results.
The Board of Directors of the Company at their meeting held today, approved inter-alia the Audited standalone financial results of the Company for the quarter and year ended March 31, 2021 ('AFR'). The Auditor's Report ('AR') thereon, received from the Statutory Auditors of the Company on the standalone financial results were placed at the said meeting. AFR along with the AR are enclosed and are being uploaded on to your websites along with this letter. The auditors have issued an unmodified opinion, as referred in para 2 of AR on the standalone financial results.
The Board of Directors of the Company at their meeting held today, approved inter-alia the Audited standalone financial results of the Company for the quarter and year ended March 31, 2021 ('AFR'). The Auditor's Report ('AR') thereon, received from the Statutory Auditors of the Company on the standalone financial results were placed at the said meeting. AFR along with the AR are enclosed and are being uploaded on to your websites along with this letter. The auditors have issued an unmodified opinion, as referred in para 2 of AR on the standalone financial results. The Board meeting commenced at 3:00 p.m. IST and concluded at 4:30 p.m. IST.
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copy of the newspaper advertisement published in 'Business Standard' and 'Prajavani'. The same has been made available on the Company's website www.pioneerdistilleries.com.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPIONEER DISTILLERIES LTD. 2CINL24116KA1992PLC125992 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: B L Akshara Designation: Company Secretary EmailId: bl.akshara@diageo.com Name of the Chief Financial Officer: Sanjoy Sarkar Designation: Chief Financial Officer EmailId: sanjoy.sarkar@diageo.com Date: 29/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
PIONEER DISTILLERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 7th May 2021 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended 31st March 2021.
