Disclosures under Regulation 62 of the LODR
Disclosures under Regulation 62 of the LODR
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SEBI Regulation/Circular
Annexure A SEBI Circular 25.05.2023 -
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The Details of Unpaid / Unclaimed Amounts as on 31.03.2023
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Scrutinizer Report of Extra Ordinary General Meeting
Scrutinizer Report EGM 12.09.2023
Regulation 44 and Scrutinizer Report of AGM held on 29th September, 2023 -
Preferential Issue 2023-2024
Pre EOGM Notice published-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 Vigil Mechanism/ Whistle Blower Policy
Details of Familiarization Programmes Imparted to Independent Directors
Familiarization-Programme
Details of Familiarization programme to Independent DirectorsFinancial Information
i. Financial Results
FY 2023-2024
Audited Financial Results 31.03.2024
Unaudited Financial Results 30-12-2023
Unaudited Financial Results 30-09 2023
Audited Financial Results-30-06-2023
FY 2022-2023
Audited Financial Results-31-03-2023 Unaudited Financial Results -31.12.2022 Unaudited Financial Results-30-09-2022 Unaudited Financial Results-30-06-2022 FY 2021-2022
Audited Financial Results-31-03-2022 Unaudited Financial Results-31-12-2021 Unaudited Financial Results-30-09-2021 Unaudited Financial Results-30-06-2021 FY 2020-2021
Audited Financial Results-31-03-2021 Unaudited Financial Results-31-12-2020 Unaudited Financial Results-30-09-2020 Unaudited Financial Results-30-06-2020 FY 2019-2020
Audited Financial Results-31-03-2020 Unaudited Financial Results-31-12-2019 UnauditedFinancial Results-30-09-2019 UnauditedFinancial Results-30-06-2019 FY 2018-2019
Audited Financial Results-31-03-2019 Unaudited Financial Results-31-12-2018 Unaudited Financial Results-30-09-2018 Unaudited Financial Results-30-06-2018 -
ii. Notice of Board Meeting
FY 2018-2019
Board Meeting Intimation-04-02-2019 Board Meeting Intimation-14-11-2018 Board Meeting Intimation-23-07-2018 Board Meeting Intimation-28-05-2018 Board Meeting Intimation-28-10-2018 FY 2019-2020
Board Meeting Intimation-07-11-2019 Board Meeting Intimation-11-02-2020 Board Meeting Intimation-14-08-2019 Board Meeting Intimation-27-05-2019 FY 2020-2021
Intimation of Board Meeting-02-02-2021 Intimation of Board Meeting-06-11-2020 Intimation of Board Meeting-13-08-2020 Intimation of Board Meeting-29-05-2020 FY 2021-2022
Intimation of Board Meeting-01-11-2021 Intimation of Board Meeting-03-08-2021 Intimation of Board Meeting-18-05-2021 Intimation of Board Meeting-28-01-2022 FY 2022-2023
Board Meeting Intimation-12-08-2022 Board Meeting Intimation-27-05-2022 Intimation of Board Metting- 14.11.2022
Intimation of Board Meeting-11-02-2023
FY 2023-2024
Intimation of Board Meeting-25-05-2023
Intimation-of-Board-Meeting 02.02.2024
FY 2024-2025
Intimation of Board Meeting-27-05-2024Annual General Meeting
FY 2023 -
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Other Company Annual report
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Shareholding Pattern
FY 2023-2024 Shareholding Pattern as on 31.03.2024 Regulation 31 (b) Shareholding Pattern 31.12.2023 Regulation 31 (1) (b) Shareholding Pttern 30.09.2023 Regulation 31 (1) (b) Shareholding Pttern 30.06.2023
FY 2022-2023
Shareholding Pattern as on 31.03.2023
Shareholding Pattern as on 31.12.2022 Shareholding Pattern as on 30-09-2022 Shareholding Pattern as on 31-06-2022 FY 2021-2022 Shareholding Pattern as on 31-03-2022 Shareholding Pattern as on 31-12-2021 Shareholding Pattern as on 30-09-2021 Shareholding Pattern as on 30-06-2021 FY 2020-2021 Shareholding Pattern as on 31-03-2021 Shareholding Pattern as on 31-12-2020 Shareholding Pattern as on 30-09-2020 Shareholding Pattern as on 30-06-2020 FY 2019-2020 Shareholding Pattern as on 31-03-2020 Shareholding Pattern as on 31-12-2019 Shareholding Pattern as on 30-09-2019 Shareholding Pattern as on 30-06-2019 FY 2018-2019 Shareholding Pattern as on 31-03-2019 Shareholding Pattern as on 31-12-2018 Shareholding Pattern as on 30-09-2018 Shareholding Pattern as on 30-06-2018 -
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Analysts or Institutional Investors Meet
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i. Presentation and the Audio/Video Recordings
FY 2022-2023 24-02-2022 09-11-2021 ii. Transcripts of Such Calls
FY 2022-2023 FY 2021-2022 Shareholders Notice by Advertisements
FY 2023-2024
Post- EOGM Notice published 18-08-2023
Pre EOGM Notice published 18-08-2023
After -Dispatched-Newspaper-EOGM Notice-18.08.2023
Before-dispatch-Newspaper-EOGM Notice-18.08.2023
FY 2022-2023
Before Dispatch Newpaper 30th AGM Notice -12-07-2022 After Dispatch Newpaper 30th AGM Notice -12-07-2022
FY 2021-2022
After Dispatch Newpaper 29th AGM Notice -19-07-2021 Before Dispatch Newpaper 29th AGM Notice -19-07-2021
FY 2020-2021 After Dispatch Newpaper 28th AGM Notice -31-08-2020 Before Dispatch Newpaper 28th AGM Notice -31-08-2020
FY 2019-2020
Before Dispatch Newpaper 27th AGM Notice -29-08-2019 FY 2018-2019
FY 2020-2021 Subsidiaries Annual Report
Annual Return
FY 2022-2023 FY 2021-2022 FY 2020-2021 FY 2019-2020 FY 2018-2019 Other Company Annual Return
i. Crystal Lace (India) Limited
FY 2021-2022 FY 2020-2021 FY 2019-2020 FY 2018-2019 FY 2017-2018 ii. Hakoba Lifestyle Limited
FY 2021-2022 FY 2020-2021 FY 2019-2020 FY 2018-2019 FY 2017-2018 iii. Pioneer Realty Limited
FY 2021-2022 FY 2020-2021 FY 2019-2020 FY 2018-2019 FY 2017-2018 Secretarial Compliance Report
FY 2022-2023 FY 2021-2022 FY 2020-2021 FY 2019-2020 FY 2018-2019 Corporate Governance Certificate
FY 2024-2025
Corporate Governance Certificate under Regulation 27(2) 30-06-2024
FY 2023-2024
Corporate Governance Certificate under Regulation 27(2) -31-03-2024
Corporate Governance Certificate under regulation 31.12.2023
Corporate Governance Certificate under Regulation 27(2) 30-09-2023
Corporate Governance Certificate under Regulation 27(2) 30-06-2023
FY 2022-2023
Corporate Governance Certificate Under Regulation 27(2) 31-03-2023
Corporate Governance Certificate under Regulation 27(2) 31.12.2022 Corporate Governance Certificate under Regulation 27(2) -30-09-2022 Corporate Governance Certificate under Regulation 27(2) -30-06-2022 FY 2021-2022
Corporate Governance Certificate under Regulation 27(2) -31-12-2021 Corporate Governance Certificate under Regulation 27(2) -30-09-2021 Corporate Governance Certificate under Regulation 27(2) -30-06-2021 Corporate Governance Certificate under Regulation 27(2) -31-03-2022 FY 2020-2021
Corporate Governance Certificate under Regulation 27(2) -31-12-2020 Corporate Governance Certificate under Regulation 27(2) -30-09-2020 Corporate Governance Certificate under Regulation 27(2) -30-06-2020 Corporate Governance Certificate under Regulation 27(2) -31.03.2021 FY 2019-2020
Corporate Governance Certificate under Regulation 27(2) -31-12-2019 Corporate Governance Certificate under Regulation 27(2) -30-09-2019 Corporate Governance Certificate under Regulation 27(2) -30-06-2019 Corporate Governance Certificate under Regulation 27(2) -31.03.2020 FY 2018-2019 Corporate Governance Certificate under Regulation 27(2) -31-12-2018 Corporate Governance Certificate under Regulation 27(2) -30-09-2018 Corporate Governance Certificate under Regulation 27(2) -30-06-2018 Corporate Governance Certificate under Regulation 27(2) -31.03.2019 FY 2020-2021 -
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Disclosure Under Regulation 30(8) of LODR
