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Pioneer Distilleries Ltd | AGM/EGM > Breweries & Distilleries > Meetings of Pioneer Distilleries Ltd - BSE: 531879, NSE: PIONDIST
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Pioneer Distilleries Ltd
BSE: 531879|NSE: PIONDIST|ISIN: INE889E01010|SECTOR: Breweries & Distilleries
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AGM/EGM Summary

The last AGM of Pioneer Distilleries Ltd was held on August 27, 2012. The book closure was from August 24, 2012 to August 27, 2012.

AGM/EGM (Pioneer Distilleries Ltd)

Announcement
Date
Purpose Date Book Closure Remarks
From To
03-08-2012 AGM 27-08-2012 24-08-2012 27-08-2012 -
02-09-2011 AGM 16-09-2011 13-09-2011 16-09-2011 -
30-08-2010 AGM 25-09-2010 20-09-2010 25-09-2010 Rs.1.00 per share(10%)Dividend
21-08-2009 AGM 30-09-2009 25-09-2009 30-09-2009 20% Dividend
02-07-2008 AGM 07-08-2008 31-07-2008 07-08-2008 10% Dividend
26-09-2007 EGM 25-10-2007 - - Increase in Authorised capital of the Company from Rs 15.00 crores to Rs 20.00 Crores.
22-08-2007 AGM 19-09-2007 14-09-2007 19-09-2007 10% Dividend
10-04-2007 EGM 05-05-2007 - - To issue 5,58,000 equity shares & 5,87,000 warrants of Rs 10/- each at a price of Rs 21/- on preferential basis to promoters.
23-05-2006 AGM 22-06-2006 16-06-2006 21-06-2006 -
25-07-2005 AGM 25-08-2005 22-08-2005 24-08-2005 -
25-08-2004 EGM 26-08-2004 - - 1. To approve issue of 6,50,000 5% preference shares of Rs. 10/ each to LIC. 2. To approve Issue of 15,00,000 Equity shares out of forfeited shares to promoters of the company.
21-05-2004 AGM 26-06-2004 22-06-2004 25-06-2004 -
21-10-2002 AGM 22-11-2002 20-11-2002 22-11-2002 Bookclsoure
11-07-2001 AGM 21-08-2001 17-08-2001 21-08-2001 Bookclsoure
18-07-2000 AGM 11-09-2000 09-09-2000 11-09-2000 Bookclsoure
20-08-1999 AGM - 28-09-1999 29-09-1999 -
19-11-1998 AGM - 31-12-1998 01-01-1999 -
08-08-1997 AGM - 26-09-1997 27-09-1997 -
Source : Dion Global Solutions Limited
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