PIONEER INVESTCORP LTD. - 507864 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gaurang Gandhi PIONEER INVESTCORP LTD. - 507864 - Unaudited Standalone And Consolidated Financial Results Alongwith Limited Review Reports And Results Press Release For The Quarter Ended 31St December, 2020.
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 11th February, 2021, taken on record the Followings: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2020 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, 2020 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, 2020 pursuant to Regulation 47 (1) (b) read with Regulation 47 (3). 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 13th February, 2021. PIONEER INVESTCORP LTD. - 507864 - Board Meeting Intimation for Intimation Of Board Meeting 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 On 31St December, 2020.
PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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 Thursday, 11th February, 2021 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 on 31st December, 2020. 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 12th January, 2021 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 Transmission of Shares to the shareholder of the Company. PIONEER INVESTCORP LTD. - 507864 - Shareholding for the Period Ended December 31, 2020
Pioneer Investcorp Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here PIONEER INVESTCORP LTD. - 507864 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer 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 December 31, 2020, 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. PIONEER INVESTCORP LTD. - 507864 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Additional Director - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 Mr. Tushya Deepak Jatia (DIN: 02228722) Appointment as Additional Director (Non-executive and non-independent) PIONEER INVESTCORP LTD. - 507864 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sub.:- Appointment of Additional Director - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 Mr. Shailesh Pravin Dalal, (DIN 03187574) Appointment as Additional Director (Non-executive and Independent)