PIONEER INVESTCORP LTD. - 507864 - Reg. 34 (1) Annual Report.
Annual Report for FY 2023-2429-07-2024
29-07-2024
PIONEER INVESTCORP LTD. - 507864 - Fixes Book Closure For The 39Th Annual General Meeting
Book Closure Intimation for 39th AGM of the Company29-07-2024
PIONEER INVESTCORP LTD. - 507864 - 39Th Annual General Meeting Of The Company To Be Held On 22Nd August 2024
In Compliance with Regulation 30 and 42 of SEBI (LODR) Regulations 2015 we are submitting Notice of 39th AGM along with Annual Report of the Company for FY 2023-24 to be held on Thursday, 22nd August 2024 at 4:00 p.m. via VC/OVAC29-07-2024
PIONEER INVESTCORP LTD. - 507864 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement- 39th Annual General Meeting of the Company to be held via VC/OVAC on 22nd August 202426-07-2024
PIONEER INVESTCORP LTD. - 507864 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation regarding re-appointment of Non Executive Independent Director for second term of 5 years16-07-2024
PIONEER INVESTCORP LTD. - 507864 - Re-Appointment Of Secretarial Auditor For FY 2024-25
Re-appointment of M/s. Vineeta Patel & Co. as Secretarial Auditor for FY 2024-25.16-07-2024
PIONEER INVESTCORP LTD. - 507864 - Board Meeting Outcome for Board Meeting Held On 16Th July 2024
In compliance with Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on 16th July 2024 has, inter alia, considered and approved 1. Re-appointment of M/s. Vineet Patel & Co., Practicing Company as the Secretarial Auditor for the Financial Year 2024-25. 2. Re-appointment of Mr. A. T. Krishnakumar as Non-Executive Independent Director of the Company for second term of 5 (five) years, 4. Issue and allotment of NCD's' aggregating up to Rs.300 Crores on private placement, subject to approval of shareholders at the forthcoming Annual General Meeting of the Company. 5. Notice of 39th AGM, Director''s Report, Corporate Governance Report and all relevant annexures of Directors report for the year ended 31st March 2024. 6. AGM of the Company will be held on Thursday, 22nd August, 2024 through Video Conferencing/Other Audio Visual Means16-07-2024
PIONEER INVESTCORP LTD. - 507864 - Board Meeting Intimation for The Board Meeting To Be Held On 16Th July 2024
PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 ,inter alia, to consider and approve 1. Directors report and Secretarial Audit report for the financial year ended 31st March 2024. 2. Re-appointment of Mr. A. T. Krishnakumar [DIN: 00926304] as an Independent Director for second term of five years. 3. To fix Book Closure date for the purpose of Annual General Meeting of the Company; 4. To approve draft notice of 39th Annual General Meeting (AGM) and fix date and time of the AGM; 5. Any other business with the permission of a chair.12-07-2024
PIONEER INVESTCORP LTD. - 507864 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate under Regulation 39 (3) of the SEBI (LODR) 201509-07-2024
PIONEER INVESTCORP LTD. - 507864 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 fr first quarter ended 30th June 202408-07-2024