Pioneer Agro Extracts Share Price
22.50-0.66 (-2.85%)
+3.73% past 1 Year
Corporate filings & documents
Announcements
Voting Results along with Scrutinizers Report in respect of 34th AGM.
2 days agoVoting Results along with Scrutinizers Report in respect of 34th AGM.
2 days agoProceedings of the 34th Annual General Meeting.
2 days agoProceedings of the 34th Annual General Meeting.
2 days agoIntimation of Newspaper Publication for Notice of 34th AGM of the Company
4 weeks agoIntimation of Newspaper Publication for Notice of 34th AGM of the Company
4 weeks agoNotice of Book Closure and Cut-Off Date for 34th AGM of the Company.
4 weeks agoNotice of Book Closure and Cut-Off Date for 34th AGM of the Company.
4 weeks agoAnnual Report for the Financial Year 2025-26
4 weeks agoAnnual Report for the Financial Year 2025-26
4 weeks agoIntimation for the Notice of 34th AGM of the Company to be held on 18th September 2026 at 12:00 P.M.
4 weeks agoIntimation for the Notice of 34th AGM of the Company to be held on 18th September 2026 at 12:00 P.M.
4 weeks agoNewspaper Publication quarter ended June 2026.
1 month agoNewspaper Publication quarter ended June 2026.
1 month agoReappointment of Statutory Auditor subject to the approval of Shareholders at the ensuing Annual General Meeting.
1 month agoReappointment of Statutory Auditor subject to the approval of Shareholders at the ensuing Annual General Meeting.
1 month agoBoard Consider and approved the unaudited financial results for the quarter ended June 30 2026
1 month agoBoard Consider and approved the unaudited financial results for the quarter ended June 30 2026
1 month agoOutcome of Board meeting
1 month agoOutcome of Board meeting
1 month agoPioneer Agro Extracts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2026 and other business(s).
1 month agoPioneer Agro Extracts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2026 and other business(s).
1 month agoCompliance Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 2026
2 months agoCompliance Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 2026
2 months agoTrading Window Closure Q1FY27
2 months agoTrading Window Closure Q1FY27
2 months agoquarter and year ended March 31 2026 results newspaper publication.
3 months agoquarter and year ended March 31 2026 results newspaper publication.
3 months agoCertificate for Non-Applicability of Annual Secretarial Compliance Report for the year ending march 31 2026
3 months agoCertificate for Non-Applicability of Annual Secretarial Compliance Report for the year ending march 31 2026
3 months agoReappointment of Mr. Jagat Mohan Aggarwal as the Chairman Cum Managing Director for further term of 3 years subject to approval of the Shareholders at the ensuring AGM
3 months agoBoard Consider and approved the audited financial results quarter and year ended 31.03.2026
3 months agoOutcome of Board meeting
3 months agoOutcome of Board meeting
3 months agoPioneer Agro Extracts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31 2026
4 months agoPioneer Agro Extracts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31 2026
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Pioneer Agro Extracts Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L15319PB1993PLC012975</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Dharna Bhatia <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Shyam Manohar Parashar <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 15/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months agoCompliance Certificate under Regulation 74 (5) of SEBI (DP) regulation 2018 for the quarter ended 31.03.2026.
5 months agoCompliance Certificate under Regulation 74 (5) of SEBI (DP) regulation 2018 for the quarter ended 31.03.2026.
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Jagat Aggarwal
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Jagat Aggarwal
5 months agoTrading Window Closure Q4FY26
5 months agoTrading Window Closure Q4FY26
5 months agoNewspaper Publication of Q3FY26 Results
7 months agoBoard consider and approved the unaudited financial results for quarter ended 31.12.2025.
7 months agoPursuant 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 02nd Day of February 2026 (i.e. today) which commenced at 02:00 P.M and concluded at 02:25 P.M inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 31st December 2025.
7 months agoPioneer Agro Extracts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended 31st December 2025 and other business(s).
8 months agoCompliance Certificate under Reg. 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 31.12.2025.
8 months agoTrading Window Closure Q3FY26
8 months agoPublication Quarter 2 and Half Year ended 30.09.2025 Unaudited Financial Results.
10 months agoAnnual reports
Concalls & investor presentations
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