Pioneer Embroideries Ltd has informed that the Board of Directors of the Company at its meeting held on November 12, 2007, inter alia, has decided as under:
1. Approved the Employees Stock Option Scheme 2007 of the Company and issue of Securities on the basis of and as per the terms and conditions of the said Scheme, up to a maximum of 5,90,693 Equity Shares of Rs 10/- each which is 5% of the Paid up Share Capital of the Company.
2. The Registered Office of the Company shall remain at the present address at Hakoba Compound, Western Express Highway, Borivali (East), Mumbai.
3. To convene an Extra-ordinary General Meeting of the members of the Company on December 10, 2007, to obtain their approval to the above decision of the Board.
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