24 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 10, 04:01 PM
Pioneer Agro Extracts Ltd.

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  • BSE Code: 519439
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Pioneer Agro Extracts Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201708-Feb-2017 Quarterly Results
18-Oct-201628-Oct-2016 Quarterly Results
26-Aug-201627-Aug-2016 Pioneer Agro Extracts Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 27, 2016, inter alia, to consider and approve : - To discuss some general & administrative matters.
18-Jul-201629-Jul-2016 Quarterly Results
22-Jan-201606-Feb-2016 Quarterly Results
20-Oct-201529-Oct-2015Pioneer Agro Extracts Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2015, inter alia, to consider the following: 1. To take on record the un-audited Financial Statement for the second quarter ended on September 30, 2015. Further, as per code of internal procedure and conduct for Regulating, Monitoring and Reporting of Trading in securities by Insiders, the trading window will remain closed for specified persons covered under the code from October 22, 2015 to October 31, 2015 (both day inclusive) in connection with the above announcements. The trading window will reopen on November 01, 2015. 2. To discuss some General & Administrative Matters.
17-Aug-201520-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 20, 2015, inter alia, to consider : - To discuss some general & administrative matters.
23-Jul-201531-Jul-2015 Quarterly Results
24-Jun-201526-Jun-2015 The Board of Directors of the Company will be held on June 26, 2015, inter alia, to consider the following: - To discuss some general & administrative matters.
20-May-201527-May-2015 Audited Results
30-Mar-201501-Apr-2015 The Board of Directors of the Company will be held on April 01, 2015, inter-alia, to consider: - To discuss some general & administrative matters.
10-Mar-201512-Mar-2015 The Board of Directors of the Company will be held on March 12, 2015, inter alia, to consider the following: - To discuss some general & administrative matters.
22-Jan-201530-Jan-2015 Quarterly Results
15-Dec-201417-Dec-2014 The Board of Directors of the Company will be held on December 17, 2014, inter alia, to discuss some general & administrative matters.
21-Oct-201430-Oct-2014 Quarterly Results
29-Sep-201401-Oct-2014 To discuss some General & Administrative matters.