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- AGM/EGM
BSE Live
Jan 24, 16:00Prev. Close
119.60
Open Price
118.45
Bid Price (Qty.)
0.00 (0)
Offer Price (Qty.)
0.00 (0)
NSE Live
Jan 24, 15:40Prev. Close
120.00
Open Price
120.00
Bid Price (Qty.)
0.00 (0)
Offer Price (Qty.)
117.70 (195)
AGM/EGM Summary
The last AGM of Pioneer Distilleries was held on September 12, 2019.
The book closure was from 2019-09-06 to 2019-09-12.
AGM/EGM (Pioneer Distilleries)
| Announcement Date | Purpose | Date | Book Closure | Remark | |
|---|---|---|---|---|---|
| From | To | ||||
| 19-08-2019 | AGM | 12-09-2019 | 06-09-2019 | 12-09-2019 | - |
| 07-06-2019 | POM | 09-07-2019 | - | - | - |
| 24-12-2018 | POM | 23-01-2019 | - | - | - |
| 29-08-2018 | AGM | 21-09-2018 | 15-09-2018 | 21-09-2018 | - |
| 04-07-2017 | AGM | 28-07-2017 | 21-07-2017 | 28-07-2017 | - |
| 02-09-2016 | AGM | 26-09-2016 | 19-09-2016 | 26-09-2016 | - |
| 18-09-2015 | AGM | 30-09-2015 | 23-09-2015 | 30-09-2015 | - |
| 02-09-2014 | AGM | 26-09-2014 | 18-09-2014 | 26-09-2014 | - |
| 07-08-2013 | AGM | 27-08-2013 | 23-08-2013 | 27-08-2013 | - |
| 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 | - |
