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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 September 30, 2021, 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.
08-10-2021
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PIONEER INVESTCORP LTD. - 507864 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Pioneer Investcorp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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PIONEER INVESTCORP LTD. - 507864 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizers Report of 36th Annual General Meeting of the Company
30-09-2021
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PIONEER INVESTCORP LTD. - 507864 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Details regarding the voting results in the 36th Annual General Meeting held on 29th September, 2021 pursuant to Regulation 44 (3) of SEBI (LODR) Regulations, 2015.
30-09-2021
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PIONEER INVESTCORP LTD. - 507864 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Compliance of Regulation 30 and 44(3) of the SEBI ( LODR ) Regulations, 2015 - Proceedings of Thirty sixth Annual General Meeting.
29-09-2021
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Pioneer Investcorp Ltd - 507864 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find annexed herewith soft copy of Annual Report of the 36th Annual General Meeting of the Company to be held on 29th September, 2021 at 04.30 p.m. IST through Audio / Video conferencing
01-09-2021
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Pioneer Investcorp Ltd - 507864 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Enclosed herewith are the copies of the Notice published in 'Business Standard' (English) - All India Edition & 'Mumbai Lakshdeep' (Marathi) - Mumbai Edition, on Wednesday, September 01, 2021 in respect of Notice regarding 36th Annual General Meeting of the Company to be held through Video Conferencing/Other Audio Visual Means on Wednesday, September 29, 2021 at 04.30 p.m. IST
01-09-2021
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Pioneer Investcorp Ltd - 507864 - PUBLIC NOTICE OF 36TH AGM

 36th Annual General Meeting of the Company to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on 29th September, 2021 at 04.30 pm
18-08-2021
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Pioneer Investcorp Ltd - 507864 - Revised Unaudited Standalone And Consolidated Financial Results Alongwith Results Press Release For The Quarter Ended 30Th June, 2021.

 This is with reference to our today's letter submitted with the Exchange, at 3.37 p.m with relation to Unaudited Results, we are enclosing herewith revised results with minor corrections (Highlighted witsh Marker) due to typographical error in the Tax Exp Figures. We regret for inconvenience caused to the Exchange for the same. Particulars Old figures Revised Figures Tax Expenses (Stanalone ) 17.62 3.62 Tax Expenses (Consolidated) 17.13 3.13 Net Profit / (Loss) for the period (Standalone) 60.47 74.47 Net Profit / (Loss) for the period (Consolidated)(10.31) 3.69 Total Comprehensive Income (Standalone) 67.56 81.57 Total Comprehensive Income (Consolidated) (1.78) 12.22 We further request the Exchange to acknowledge the revised results.as follows: 1.Revised Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2021, 2.Revised Results Press Release of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June,2021 .
13-08-2021
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PIONEER INVESTCORP LTD. - 507864 - Outcome Of Board Meeting

 In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the Company hereby inform the Exchange that the Board of Directors of the Company at its Meeting held today i.e. 13th August, 2021 has, inter alia, considered and approved that the 36th Annual General Meeting of the Company will be held on Wednesday, 29th September, 2021.
13-08-2021
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