Disclosures under Regulation 62 of the LODR
Disclosures under Regulation 62 of the LODR
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Change in Directors Appointment
Intimation Resignation of Harsh Bassi 22-09-2025 Outcome of Board Meeting 25-09-2025 -
POSTAL BALLOT
POSTAL BALLOT -
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SEBI Regulation/Circular
Annexure A SEBI Circular 25.05.2023 -
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The Details of Unpaid / Unclaimed Amounts as on 31.03.2026
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Scrutinizer Report of Extra Ordinary General Meeting
Regulation 44 and Scrutinizer Report of EGM held on 12th September, 2023
Regulation 44 and Scrutinizer Report of AGM held on 29th September, 2023
Regulation 44 and Scrutinizer Report of AGM held on 6th August, 2024
Regulation 44 & Scrutinizers’ Report dated 8th November, 2024
Regulation 44 & Scrutinizers’ Report dated 31.07.2025
Regulation 44 (3) of Postal Ballot Dated 05.01.2026
Preferential Issue 2023-2024
Pre EOGM Notice published-18-08-2023 Compliance Cer 163(2) ICDR signed
PCS Pricing Certificate 18082023 Signed
Signed_Final_VR_Pioneer
EOGM Notice 18-08-2023
Pre EOGM Notice published-18-08-2023
Post- EOGM Notice published-18-08-2023
Demerger of Pioneer Embroideries Ltd with Pioneer Realty Limited
1.Draft Scheme of Arrangement13042023
2. Valuation Report Corrigendum PEL
3. Report of Audit Committee
4. Fairness Opinion Pioneer Scheme of Arrangement
5. Report of the Independent Directors Committee
6. Pre & Post Shareholding Pattern
7. Annexure 10 Financial details
8 Annexure D-Pioneer Realty auditors report and Balance Sheet June 30 2022
9. Annexure -12 Compliance Report MD CFO and CS
10. Statutory Auditors Certificates PEL and PRL
11. Confirmation past defaults
12. Annexure -22 No dues
13. INVESTORS COMPLAINTS
14. Brief Details of Promoter and Directors
15. CTC of Board Resolution of Demerger
16.a. confirmation
16.b. Confirmation Warrant
17. Additional Documents
17.1. certificate 14.3.23 Vigil Mechanism/ Whistle Blower Policy
Details of Familiarization Programmes Imparted to Independent Directors
Familiarization-Programme
Details of Familiarization programme to Independent DirectorsFinancial Information
i. Financial Results
FY 2025-2026
Unaudited Financial Results 31-12-2025
Unaudited Financial Results 30-09-2025
Unaudited Financial Results 30-06-2025
FY 2024-2025
Audited Financial Results 31-03-2025
Unaudited Financial Results 31-12-2024
Unaudited Financial Results 30-09-2024
Unaudited Financial Results 30-06-2024
FY 2023-2024
Audited Financial Results 31.03.2024
Unaudited Financial Results 30-12-2023
Unaudited Financial Results 30-09 2023
Audited Financial Results-30-06-2023
FY 2022-2023
Audited Financial Results-31-03-2023 Unaudited Financial Results -31.12.2022 Unaudited Financial Results-30-09-2022 Unaudited Financial Results-30-06-2022 FY 2021-2022
Audited Financial Results-31-03-2022 Unaudited Financial Results-31-12-2021 Unaudited Financial Results-30-09-2021 Unaudited Financial Results-30-06-2021 FY 2020-2021
Audited Financial Results-31-03-2021 Unaudited Financial Results-31-12-2020 Unaudited Financial Results-30-09-2020 Unaudited Financial Results-30-06-2020
ii. Notice of Board Meeting
FY 2018-2019
Board Meeting Intimation-04-02-2019 Board Meeting Intimation-14-11-2018 Board Meeting Intimation-23-07-2018 Board Meeting Intimation-28-05-2018 Board Meeting Intimation-28-10-2018 FY 2019-2020
Board Meeting Intimation-07-11-2019 Board Meeting Intimation-11-02-2020 Board Meeting Intimation-14-08-2019 Board Meeting Intimation-27-05-2019 FY 2020-2021
Intimation of Board Meeting-02-02-2021 Intimation of Board Meeting-06-11-2020 Intimation of Board Meeting-13-08-2020 Intimation of Board Meeting-29-05-2020 FY 2021-2022
Intimation of Board Meeting-01-11-2021 Intimation of Board Meeting-03-08-2021 Intimation of Board Meeting-18-05-2021 Intimation of Board Meeting-28-01-2022 FY 2022-2023
Board Meeting Intimation-12-08-2022 Board Meeting Intimation-27-05-2022 Intimation of Board Metting- 14.11.2022
Intimation of Board Meeting-11-02-2023
FY 2023-2024
Intimation of Board Meeting 25-05-2023
Intimation of Board Meeting 10-08-2023
Intimation of Board Meeting 18-08-2023
Intimation of Board Meeting 10-11-2023
Intimation-of-Board-Meeting 02.02.2024
FY 2024-2025
Intimation of Board Meeting-27-05-2024
Intimation of Board Meeting-12-08-2024
Intimation of Board Meeting-12-11-2024
Intimation of Board Meeting 06-02-2025
FY 2025-2026
Intimation of Board Meeting 27-05-2025
Intimation of Board Meeting 12-08-2025
Intimation of Board Meeting 13-11-2025
Intimation of Board Meeting 12-02-2026Annual General Meeting
FY 2023 Annual Report
FY 2024-2025 FY 2023-2024 FY 2022-2023 FY 2021-2022 FY 2020-2021
Other Company Annual report
i. Crystal Lace (India) Limited
FY 2024-2025 FY 2023-2024 FY 2022-2023 FY 2021-2022 FY 2020-2021 FY 2019-2020
ii. Hakoba Lifestyle Limited
FY 2024-2025 FY 2023-2024 FY 2022-2023 FY 2021-2022 FY 2020-2021 FY 2019-2020
iii. Pioneer Realty Limited
FY 2024-2025 FY 2023-2024 FY 2022-2023 FY 2021-2022 FY 2020-2021 FY 2019-2020
Shareholding Pattern
FY 2025-2026 Shareholding Pattern 31-03-2026 Shareholding Pattern 31-12-2025 Regulation 31 (b) Shareholding Pattern 30th September, 2025 Regulation 31 (b) Shareholding Pattern 30th June, 2025 FY 2024-2025 Regulation 31 (b) Shareholding Pattern 31st March, 2025 Regulation 31 (b) Shareholding Pattern 31st December, 2024 Regulation 31 (b) Shareholding Pattern 30th September 2024 Regulation 31 (b) Shareholding Pattern 30th June, 2024 FY 2023-2024 Regulation 31 (b) Shareholding Pattern 31.03.2024 Regulation 31 (b) Shareholding Pattern 31.12.2023 Regulation 31 (1) (b) Shareholding Pattern 30.09.2023 Regulation 31 (1) (b) Shareholding Pattern 30.06.2023 FY 2022-2023
Shareholding Pattern as on 31.03.2023
Shareholding Pattern as on 31.12.2022 Shareholding Pattern as on 30-09-2022 Shareholding Pattern as on 31-06-2022 FY 2021-2022 Shareholding Pattern as on 31-03-2022 Shareholding Pattern as on 31-12-2021 Shareholding Pattern as on 30-09-2021 Shareholding Pattern as on 30-06-2021 FY 2020-2021 Shareholding Pattern as on 31-03-2021 Shareholding Pattern as on 31-12-2020 Shareholding Pattern as on 30-09-2020 Shareholding Pattern as on 30-06-2020 FY 2019-2020 Shareholding Pattern as on 31-03-2020 Shareholding Pattern as on 31-12-2019 Shareholding Pattern as on 30-09-2019 Shareholding Pattern as on 30-06-2019 FY 2018-2019 Shareholding Pattern as on 31-03-2019 Shareholding Pattern as on 31-12-2018 Shareholding Pattern as on 30-09-2018 Shareholding Pattern as on 30-06-2018Press Release
FY 2025 2026 Space FY 2024 2025 Press Release 31.05.2024 FY 2023 2024 Press Release 29-05-2023 Press Release -14-09-2023 FY 2022 2023 Press Release 16-02-2023 Press Release 18-11-2022 Press Realese 16-08-2022 Press Realese 29-04-2022 FY 2021 2022 Press Release 31-01-2022 Presss Release 29-12-2021 Presss Release 11-12-2021 Press Release 28-08-2021
Analysts or Institutional Investors Meet
09-11-2021 ii. Transcripts of Such Calls
FY 2022-2023 FY 2021-2022 Shareholders Notice by Advertisements
FY 2025-2026
Before AGM Notice 31-07-2025
After AGM Notice 31-07-2025
Postal Ballot Notice 03-12-2025
FY 2024-2025
Before AGM Notice 14-07-2024
After AGM Notice 17-07-2024
Before EOGM Notice 08-11-2024
After EOGM Notice 08.11.2024
FY 2023-2024
Post- EOGM Notice published 18-08-2023
Pre EOGM Notice published 18-08-2023
After -Dispatched-Newspaper-EOGM Notice 18.08.2023
Before-dispatch-Newspaper-EOGM Notice-18.08.2023
FY 2022-2023
Before Dispatch Newpaper 30th AGM Notice -12-07-2022
After Dispatch Newpaper 30th AGM Notice -12-07-2022
FY 2021-2022
After Dispatch Newpaper 29th AGM Notice -19-07-2021
Before Dispatch Newpaper 29th AGM Notice -19-07-2021
FY 2020-2021
After Dispatch Newpaper 28th AGM Notice -31-08-2020
Before Dispatch Newpaper 28th AGM Notice -31-08-2020
FY 2019-2020FY 2020-2021 Subsidiaries Annual Report
Annual Return
FY 2022-2023 FY 2021-2022 FY 2020-2021 FY 2019-2020 FY 2018-2019 Other Company Annual Return
i. Crystal Lace (India) Limited
FY 2021-2022 FY 2020-2021 FY 2019-2020 FY 2018-2019 FY 2017-2018 ii. Hakoba Lifestyle Limited
FY 2021-2022 FY 2020-2021 FY 2019-2020 FY 2018-2019 FY 2017-2018 iii. Pioneer Realty Limited
FY 2021-2022 FY 2020-2021 FY 2019-2020 FY 2018-2019 FY 2017-2018 Secretarial Compliance Report
FY 2022-2023 FY 2021-2022 FY 2020-2021 FY 2019-2020 FY 2018-2019 Corporate Governance Certificate
FY 2025-2026
Corporate Governance Reports under Regulation 27(2) - 31-03-2026
Corporate Governance Reports under Regulation 27(2) - 31-12-2025
Corporate Governance Reports under Regulation 27(2) - 30-09- 2025
Corporate Governance Reports under Regulation 27(2) - 30-06- 2025
FY 2024-2025
Corporate Governance Reports under Regulation 27(2) - 31-03- 2025
Corporate Governance Certificate under Regulation 27(2) - 31-12-2024
Corporate Governance Certificate under Regulation 27(2) - 30-09-2024
Corporate Governance Certificate under Regulation 27(2) 30-06-2024
FY 2023-2024
Corporate Governance Certificate under Regulation 27(2) - 31-03-2024
Corporate Governance Certificate under regulation 31.12.2023
Corporate Governance Certificate under Regulation 27(2) - 30-09-2023
Corporate Governance Certificate under Regulation 27(2) 30-06-2023
FY 2022-2023
Corporate Governance Certificate Under Regulation 27(2) 31-03-2023
Corporate Governance Certificate under Regulation 27(2) 31.12.2022 Corporate Governance Certificate under Regulation 27(2) -30-09-2022 Corporate Governance Certificate under Regulation 27(2) -30-06-2022 FY 2021-2022
Corporate Governance Certificate under Regulation 27(2) -31-12-2021 Corporate Governance Certificate under Regulation 27(2) -30-09-2021 Corporate Governance Certificate under Regulation 27(2) -30-06-2021 Corporate Governance Certificate under Regulation 27(2) -31-03-2022 FY 2020-2021
Corporate Governance Certificate under Regulation 27(2) -31-12-2020 Corporate Governance Certificate under Regulation 27(2) -30-09-2020 Corporate Governance Certificate under Regulation 27(2) -30-06-2020 Corporate Governance Certificate under Regulation 27(2) -31.03.2021 FY 2019-2020
Corporate Governance Certificate under Regulation 27(2) -31-12-2019 Corporate Governance Certificate under Regulation 27(2) -30-09-2019 Corporate Governance Certificate under Regulation 27(2) -30-06-2019 Corporate Governance Certificate under Regulation 27(2) -31.03.2020< FY 2018-2019 Corporate Governance Certificate under Regulation 27(2) -31-12-2018 Corporate Governance Certificate under Regulation 27(2) -30-09-2018 Corporate Governance Certificate under Regulation 27(2) -30-06-2018 Corporate Governance Certificate under Regulation 27(2) -31.03.2019FY 2020-2021 -
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Disclosure Under Regulation 30(8) of LODR
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