PIONEER INVESTCORP LTD. - 507864 - Sub.:- Non-Applicability Of SEBI Circular No.SEBI/HO/DDHS/CIR/P/2018/144 Dated November, 2018.
Non-applicability of SEBI Circular no.SEBI/HO/DDHS/CIR/P/2018/144 dated November, 2018.10-05-2022
10-05-2022
PIONEER INVESTCORP LTD. - 507864 - Compliance Of Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022.
In compliance of the captioned Regulation please find enclose herewith certificate from M/s. Parikh Parekh & Associates, Practising Company Secretaries confirming the compliance of the Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 202211-04-2022
PIONEER INVESTCORP LTD. - 507864 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With regard to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed letter dated 11th April, 2022 duly received from M/s Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company intimating about the details of issue of duplicate Share Certificate(s) on account of lost/mislaid of share certificate to the shareholder of the Company.11-04-2022
PIONEER INVESTCORP LTD. - 507864 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AMIT CHANDRADesignation :- Company Secretary and Compliance Officer05-04-2022
PIONEER INVESTCORP LTD. - 507864 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From April 1, 2021 To March 31, 2022.
The Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.INR000003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, we do hereby confirm that for the financial year ended on March 31, 2022, all the activities in relation to both physical and electronic share transfer facilities for the Company, are maintained by Satellite Corporate Services Pvt Limited (CIN - U65990MH l 994PTC077057), having its Office at A-Wing Office No.106 and 107, Dattani Plaza, Andheri Kurla Road, East West Ind! Estate, Sakinaka, Mumbai - 400 072.05-04-2022
PIONEER INVESTCORP LTD. - 507864 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended March 31, 2022, w.r.t. physical shares certificates received for dematerialisation of Securities (Equity Shares) of the Company, based on the certificate received from Satellite Corporate Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.05-04-2022
PIONEER INVESTCORP LTD. - 507864 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With regard to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed letter dated 7th March, 2022 duly received from M/s Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company intimating about the details of issue of duplicate Share Certificate(s) on account of lost/mislaid of share certificate to the shareholder of the Company08-03-2022
PIONEER INVESTCORP LTD. - 507864 - Sub.:- Unaudited Standalone And Consolidated Financial Results Alongwith Limited Review Reports And Results Press Release For The Quarter Ended 31St December, 2021.
In compliance of the following Regulations of the SEBI (Listing and Disclosure Requirments) Regulation 2015, the Board of Directors of the Company at their meeting held on 8th February, 2022, taken on record the Followings: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended 31st December, 2021 pursuant to Regulation 33 (3) (a); 2. Limited Review Reports from the Statutory Auditors of the Company both for Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2021 pursuant to Regulation 33 (3) (c); and 3. Results Press Release of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2021 pursuant to Regulation 47 (1) (b) read with Regulation 47 (3).08-02-2022
PIONEER INVESTCORP LTD. - 507864 - Closure of Trading Window
This is to inform you that in terms of the Company's policy on Prevention of Insider Trading the Trading Window'' for dealing in the securities of the Company will remain closed for the designated persons of the Company till 10th February, 2022.02-02-2022
PIONEER INVESTCORP LTD. - 507864 - Board Meeting Intimation for Intimation Of The Board Meeting (Pursuant To Regulation 29 (1) (A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015
PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 8th February, 2022 to inter-alia consider, and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months period ended 31st December, 2021.02-02-2022