Disclosures under Regulation 46 of the LODR
Disclosures under Regulation 46 of the LODR
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Notice of Extra Ordinary General Meeting
EGM Notice 08.11.2024 -
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The Details of Unpaid / Unclaimed Amounts as on 31.03.2024
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Scrutinizer Report of Annual/Extra Ordinary General Meeting
Regulation 44 and Scrutinizer Report of EGM held on 12th September, 2023
Regulation 44 and Scrutinizer Report of AGM held on 29th September, 2023
Regulation 44 and Scrutinizer Report of AGM held on 6th August, 2024
Regulation 44 & Scrutinizers’ Report dated 8th November, 2024 -
Preferential Issue 2023 2024
Outcome of Board Meeting 18-08-2023
Compliance Cer 163(2) ICDR signed
PCS Pricing Certificate 18082023 Signed
Signed_Final_VR_Pioneer
EOGM Notice 18-08-2023
Pre EOGM Notice published-18-08-2023
Post- EOGM Notice published-18-08-2023
Demerger of Pioneer Embroideries Ltd with Pioneer Realty Limited
1.Draft Scheme of Arrangement13042023
2. Valuation Report Corrigendum PEL
3. Report of Audit Committee
4. Fairness Opinion Pioneer Scheme of Arrangement
5. Report of the Independent Directors Committee
6. Pre & Post Shareholding Pattern
7. Annexure 10 Financial details
8 Annexure D-Pioneer Realty auditors report and Balance Sheet June 30 2022
9. Annexure -12 Compliance Report MD CFO and CS
10. Statutory Auditors Certificates PEL and PRL
11. Confirmation past defaults
12. Annexure -22 No dues
13. INVESTORS COMPLAINTS
14. Brief Details of Promoter and Directors
15. CTC of Board Resolution of Demerger
16.a. confirmation
16.b. Confirmation Warrant
17. Additional Documents
17.1. certificate 14.3.23
