Pioneer Agro Extracts: Outcome of board meeting (AGM on Sept 30, 2014)

Pioneer Agro Extracts has board meeting held on July 31, 2014, has transacted the following: 1. Approved the proposal for re-appointment of Mr. Dinesh Sharma as Independent Director w.e.f October 01, 2014 as per Provisions of Companies Act 2013 and SEBI Circular dated April 17, 2014.

Pioneer Agro Extracts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2014, inter alia, has transacted the following:1. Approved the proposal for re-appointment of Mr. Dinesh Sharma as Independent Director w.e.f October 01, 2014 as per Provisions of Companies Act 2013 and SEBI Circular dated April 17, 2014.2. Approved the appointment of Scrutiniser RSM & Co., Company Secretaries for scrutinising the E-voting of AGM dated September 30, 2014.Source : BSE

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