PIONDIST

Pioneer Distilleries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2020

Pioneer Distilleries Limited has informed the Exchange about Copy of Newspaper Publication In accordance with captioned subject, copy of newspaper advertisement published on 29th August 2020 in Business Line and Vijaya Karnataka are enclosed.

Pioneer Distilleries Limited has informed the Exchange regarding 'Intimation of 27 th Annual General Meeting '.of the Members of the Company will be held on Tuesday, 29th September 2020 at 3:30 P.M. through Video Conferencing/Other Audio Video Means facility. The Notice of the AGM and Annual Report for the year 2019-20 will be sent only through electronic mode to those Members whose email addresses are registered with the Company/Depository Participant(s). The Notice of the AGM and Annual Report 2019-20 will be available on the website of the Company and will be submitted to stock exchanges in

Pioneer Distilleries Limited has informed the Exchange about Copy of Newspaper Publication

Pioneer Distilleries Limited has informed the Exchange regarding 'Unaudited financial results for the quarter ended June 30, 2020 '.

Pioneer Distilleries Limited has informed the Exchange regarding Board meeting held on July 23, 2020.

Pioneer Distilleries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

Pioneer Distilleries Limited has informed the Exchange about Copy of Newspaper Publication of board meeting.

Pioneer Distilleries Limited has informed the Exchange about Certificate under Regulation 74 (5) SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June,2020

Pioneer Distilleries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Pioneer Distilleries Limited has informed the Exchange regarding Resignation of Mr Ravi Varma as Managing Director of the company w.e.f. July 01, 2020.

Pioneer Distilleries Limited has informed the Exchange regarding Appointment of Mr Alokesh Biswas as Managing Director of the company w.e.f. July 01, 2020.

Pioneer Distilleries Limited has informed the Exchange regarding Change in Director(s) of the company.

Pioneer Distilleries Limited has informed the Exchange regarding Board meeting held on Jun 11, 2020.

The Exchange had sought clarification from Pioneer Distilleries Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

Pioneer Distilleries Limited has informed the Exchange regarding 'Annual Disclosure pursuant to SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 '.

The Exchange has sought clarification from Pioneer Distilleries Limited for the quarter ended 31-Mar-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Pioneer Distilleries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 19, 2020.

Pioneer Distilleries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Pioneer Distilleries Limited has informed the Exchange regarding Board meeting held on May 19, 2020.

Pioneer Distilleries Limited has informed the Exchange regarding 'Reopening of Manufacturing unit '. reopening of the manufacturing unit of the company which was closed on the account of lock down announced by government .

United Spirits Limited has informed the Exchange regarding Regulation 30 of SAST Regulations 2011

Pioneer Distilleries Limited has informed the Exchange regarding 'Update in view of the outbreak of COVID-19 pandemic in India'.

Pioneer Distilleries Limited has informed the Exchange regarding 'Intimation of unaudited results for the quarter and nine months ended December 31, 2019'.

Pioneer Distilleries Limited has informed the Exchange regarding Board meeting held on January 23, 2020.

Pioneer Distilleries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Pioneer Distilleries Limited has informed the Exchange about Amalgamation/Merger with United Spirits Limited.

Pioneer Distilleries Limited has informed the Exchange regarding Disclosure in terms of Regulation 23(9) of the SEBI ( LODR) Regulation, 2015.

Pioneer Distilleries Limited has informed the Exchange regarding Outcome of Board Meeting held on October 18, 2019.

Pioneer Distilleries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Pioneer Distilleries Limited has informed the Exchange regarding Board meeting held on October 18, 2019.

Significant movement in price has been observed in Pioneer Distilleries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Pioneer Distilleries Limited has submitted their response.

Significant movement in price has been observed in Pioneer Distilleries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Pioneer Distilleries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Pioneer Distilleries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 6, 2019 to September 12, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 12, 2019.

Pioneer Distilleries Limited has informed the Exchange regarding 'Pursuant to Regulation 47 and other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, kindly find enclosed the extract of the newspaper advertisement regarding the Notice of the Annual General Meeting (AGM) and E-voting information of the company published in the following newspapers on August 20, 2019:a) ��Business Standard�� all India edition English News Paperb) ��Kannada Prabha�� a regional language Newspaper'.

Pioneer Distilleries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2019

Pioneer Distilleries Limited has informed the Exchange regarding Board meeting held on July 18, 2019.

Pioneer Distilleries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Pioneer Distilleries Limited has informed the Exchange regarding Board meeting held on July 18, 2019.

Pioneer Distilleries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Pioneer Distilleries Limited has informed the Exchange regarding change in Registered Office of the company.

Pioneer Distilleries Limited has submitted to the Exchange a copy of Disclosure pertaining to the Related Party Transaction on standalone basis, drawn in accordance with the applicable Accounting Standard under the said reg 23(9) of the SEBI (LODR) Regulation 2015, for half year ended March 31, 2019.

Pioneer Distilleries Limited has informed the Exchange regarding Notice of Postal Ballot

Pioneer Distilleries Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.

Pioneer Distilleries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Pioneer Distilleries Limited has informed the Exchange regarding Board meeting held on May 13, 2019.

Pioneer Distilleries Limited has informed the Exchange that the meeting of the Board of Directors of the Company at its meeting held on April 30, 2019, To consider and approve the financial results for the period ended March 31, 2019. The Company has now informed the Exchange that the Board Meeting is postponed due to unavoidable circumstances. The date of re-scheduled meeting of the Board of Directors of Pioneer Distilleries Limited to consider inter-alia, the audited financial results in due course.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019

Pioneer Distilleries Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015