Pioneer Embroideries Ltd
Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 11TH FEBRUARY 2023
12:59 PM, 11th Feb 2023
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday 11th February 2023 at the Unit no 21 to 25 2nd Floor Orient House 3A Udyog Nagar Goregaon (West) Mumbai - 400062 inter-alia to transact the following business: 1. Approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December 2022 which is enclosed herewith as Annexure -I2. Limited Review Report dated 11th February 2023 by the Statutory Auditors in respect of Un-audited Standalone & Consolidated Limited Review Report for the Quarter and Nine Months ended on 31st December 2022 is enclosed herewith as Annexure - IIThe meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 12.40 p.m.We request you to take the above information on your records.