Pioneer Distilleries has informed that the Board of Directors of the Company at its meeting held on May 12, 2016, has considered and approved the appointment of Bharti Gandhi, Company Secretary as Compliance Officer of the Company under Regulation 6(1) of (Listing Obligations and Disclosure Requirements) Regulations, 2015; and Reviewed and considered the default in redemption of first installment of Rs 416.64 lacs of Optionally Convertible Cumulative Redeemable Preference Shares (OCCRPS) issued under CDR Scheme.
The above information is a part of company’s filings submitted to BSE.
