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BSE Code : 519439 | NSE Symbol : | ISIN : INE062E01014 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Jul-2025	02-Aug-2025	Quarterly Results	Pioneer Agro Extracts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2025 and other business(s).
17-May-2025	24-May-2025	Accounts	Pioneer Agro Extracts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Standalone Audited Financial Results for quarter and year ended on 31stMarch 2025 together with Auditor Report thereon and other business(s). Pursuant to Regulation 30 read with part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, its meeting held on Saturday, 24th Day of May, 2025 (i.e. today) which commenced at 04:00 P.M, and concluded at 04:30 P.M, inter-alia considered and approved the Standalone Audited Financial Results for quarter and year ended March 31st, 2025. (As Per BSE Announcement Dated on: 24/05/2025)
28-Jan-2025	03-Feb-2025	Quarterly Results	PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2024 and other business(s). Board Consider and approve the financial results for the quarter and nine months ended 31.12.2024 Pursuant to Regulation 30 read with part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, its meeting held on Monday, 03rd Day of February, 2025 (i.e. today) which commenced at 04:00 P.M, and concluded at 04:47 P.M, inter-alia considered and approved the Unaudited Financial Results of the Company for the 3rd Quarter and Nine Months ended on December 31st, 2024. (As Per BSE Announcement Dated on: 03/02/2025)
30-Oct-2024	09-Nov-2024	Quarterly Results	PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September 2024 and other business(s). Q2 FINANCIAL RESULTS (As Per BSE Announcement dated on 09.11.2024)
14-Aug-2024	14-Aug-2024	AGM	we would like to inform you that the Board of Directors of the Company has, its meeting held on Wednesday, 14th Day of August, 2024(i.e today) , inter-alia considered and approved the matters;
23-Jul-2024	29-Jul-2024	Quarterly Results	PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2024 and other business(s). Pursuant to Regulation 30 read with part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, its meeting held on Monday, 29th Day of July, 2024 (i.e. today) which commenced at 03:00 P.M, and concluded at 03:23 P.M, inter-alia considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 29.07.2024)
15-May-2024	23-May-2024	Quarterly Results	PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the Standalone Audited Financial Results for quarter and year ended on 31stMarch 2024 together with Auditor Report thereon and other business(s). Board Consider and approved the financial result for the quarter and year ended march 31, 2024 Pursuant to Regulation 30 read with part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, its meeting held on Thursday, 23rd Day of May, 2024(i.e today) which commenced at 04:00 P.M, and concluded at 04:30 P.M, inter-alia considered and approved the Standalone Audited Financial Results for quarter and year ended March 31st, 2024 (As per BSE Announcement Dated on 23/05/2024)
23-Jan-2024	30-Jan-2024	Quarterly Results	PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the 3rd Quarter and Nine Months ended on December 31st 2023 and other business(s). Pursuant to Regulation 30 read with part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, its meeting held on Tuesday, 30th Day of January, 2024 (i.e. today) which commenced at 03:00 P.M, and concluded at 03:35 P.M, inter-alia considered and approved the Unaudited Standalone Financial Results of the Company for the 3rd Quarter and Nine Months ended on December 31st, 2023. Board Consider and approved the unaudited financial result for the 3rd quarter and nine months ended on 31.12.2023. (As Per BSE Announcement Dated on 30/01/2024)
28-Oct-2023	04-Nov-2023	Quarterly Results	PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the Quarter and Half Year Ended 30Th September 2023 and other business(s). Pursuant to Regulation 30 read with part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, its meeting held on Saturday, 04th Day of November, 2023 (today) which commenced at 03:00 P.M, and concluded at 03:38 P.M, inter-alia considered and approved the Unaudited Standalone Financial Results of the Company for the Quarter and Half year ended as on September 30th, 2023. Board consider and approved the unaudited financial results for the quarter and half year ended on 30 September, 2023. (As Per BSE Announcement Dated on 04.11.2023)
04-Sep-2023	04-Sep-2023	AGM	Pursuant to Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, Board of Directors considered and approved the following matters; 1. Notice and Agenda in respect of 31st Annual General Meeting (AGM) of the Company Scheduled to be held on Saturday 30th September, 2023 at 12:00 P.M. at Chhoti Nehar Malakpur, Pathankot-145025, Punjab. 2. Director's Report along with its annexures for the Financial Year 2022-2023. 3. Appointment of Mr. Baldev Singh Kashtwal, Practicing Company Secretaries as Scrutinizer for the ensuing Annual General Meeting to be held on 30th September, 2023. 4. Closure of the register of members and share transfer books from 23rd September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of convening the Annual General Meeting.
02-Aug-2023	10-Aug-2023	Quarterly Results	PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2023 and other business(s). Pursuant to Regulation 30 read with part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, its meeting held on Thursday, 10th Day of August, 2023(i.e today) which commenced at 02:30 P.M, and concluded at 03:10 P.M, inter-alia considered and approved the Unaudited Standalone Financial Results of the Company for the Quarter ended as on June 30th, 2023. Board Consider and approved the Unaudited Standalone Financial Results for the Quarter ended on June 30, 2023 (As Per BSE Announcement dated on 10.08.2023)
16-May-2023	25-May-2023	Quarterly Results	PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Standalone Audited Financial Results for quarter and year ended on 31stMarch 2023 together with Auditor Report thereon and other business(s). Pursuant to Regulation 30 read with part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, its meeting held on Thursday, 25th Day of May, 2023(i.e today) which commenced at 04:00 P.M, and concluded at 04:35 P.M, inter-alia considered and approved the Standalone Audited Financial Results for quarter and year ended March 31st, 2023. [Pursuant to Regulation (33) (3)(d) of the SEBI Listing Regulations, Copy of the said results along with the Audit Report thereon by M/S Piyush Mahajan & Associates, Chartered Accountants, Auditors of the Company and declaration of unmodified opinion on the Standalone Financial Results for the financial year ended 31st March 2023 is submitted herewith.] (As per BSE Announcement Dated on 25/05/2023)
27-Jan-2023	07-Feb-2023	Quarterly Results	Quarterly Results PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the 3rd Quarter and Nine Months ended on December 31st, 2022 and other business(s). (As Per BSE Announcement dated on 27.01.2023) Pursuant to Regulation 30 read with part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, its meeting held on Tuesday, 07th Day of February, 2O23 (i.e today) which commenced at 04:00 P.M, and concluded at O4:24 P.M, inter-alia considered and approved the Unaudited Standalone Financial Results of the Company for the 3rd Quarter and Nine Months ended on December 31st,2022. (As Per BSE Announcement Dated on 07/02/2023)
28-Oct-2022	05-Nov-2022	Quarterly Results	PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Half year ended September 30th 2022 and other business(s). Pursuant to Regulation 30 read with part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, its meeting held on Saturday, 05th Day of November, 2022(i.e today) which commenced at 02:00 P.M, and concluded at 02:32 P.M, inter-alia considered and approved the Unaudited Standalone Financial Results of the Company for the Quarter and Half year ended as on September 30th, 2022. (As Per BSE Announcement Dated 05.11.2022)
05-Sep-2022	05-Sep-2022	AGM	Outcomes of Board Meeting held on 05-09-2022

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Pioneer Agro Extracts Ltd

Board Meeting