Pioneer Agro Extracts Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Pioneer Agro Extracts Ltd. on BSE

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Pioneer Agro Extracts Ltd.

12 Apr 2025

Corp. Note

Pioneer Agro Extracts Ltd - 519439 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPioneer Agro Extracts Ltd 2CIN NO.L15319PB1993PLC012975 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 0 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 frameworkBSE 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: Dharna Bhatia Designation: Company Secretary and Compliance Officer EmailId: complianceofficer@pioneeragro.co.in Name of the Chief Financial Officer: Shyam Manohar Parashar Designation: Chief Financial Officer EmailId: parashar.pael@pioneerindustries.org Date: 12/04/2025 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.

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Pioneer Agro Extracts Ltd.

08 Apr 2025

Company Update

Pioneer Agro Extracts Ltd - 519439 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Intimation Regulation 74(5) of the SEBI(Depositories and Participants) Regulation, 2018, for the quarter ended 31st March, 2025.

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Pioneer Agro Extracts Ltd.

27 Mar 2025

SAST

Pioneer Agro Extracts Ltd - 519439 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the quarter and year ending 31st March, 2025.

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Pioneer Agro Extracts Ltd.

14 Feb 2025

Corp. Note

PIONEER AGRO EXTRACTS LTD. - 519439 - Integrated Filing (Financial)

BSE India

Integrated Filling (Financial) for the quarter and nine months ended December 31,2024

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Pioneer Agro Extracts Ltd.

04 Feb 2025

Company Update

PIONEER AGRO EXTRACTS LTD. - 519439 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

3rd Quarter and Nine months ended on December 31, 2024 Result Newspaper Publication

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Pioneer Agro Extracts Ltd.

03 Feb 2025

Result

PIONEER AGRO EXTRACTS LTD. - 519439 - Financial Results - December 31, 2024

BSE India

Board Consider and approve the financial results for the quarter and nine months ended 31.12.2024

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Pioneer Agro Extracts Ltd.

03 Feb 2025

Board Meeting

PIONEER AGRO EXTRACTS LTD. - 519439 - Board Meeting Outcome for For Quarter 3 Financial Result

BSE India

Pursuant to Regulation 30 read with part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, its meeting held on Monday, 03rd Day of February, 2025 (i.e. today) which commenced at 04:00 P.M, and concluded at 04:47 P.M, inter-alia considered and approved the Unaudited Financial Results of the Company for the 3rd Quarter and Nine Months ended on December 31st, 2024.

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Pioneer Agro Extracts Ltd.

28 Jan 2025

Board Meeting

PIONEER AGRO EXTRACTS LTD. - 519439 - Board Meeting Intimation for To Consider And Approve The …

BSE India

PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2024 and other business(s).

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Pioneer Agro Extracts Ltd.

09 Jan 2025

Company Update

PIONEER AGRO EXTRACTS LTD. - 519439 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate under Regulation 74(5) of SEBI (DP) regulations, 2018.

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Pioneer Agro Extracts Ltd.

26 Dec 2024

SAST

PIONEER AGRO EXTRACTS LTD. - 519439 - Closure of Trading Window

BSE India

Intimation of Trading Window Closure w.e.f 01st January, 2025 till 48 hours after the declaration of unaudited financial results for the quarter ended on 31st December, 2024.

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