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 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 copy of letter dated 17th December 2020 duly received from M/s Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company on the same date intimating about the details of Loss of Share Certificate(s) reported by the shareholders of the Company. PIONEER INVESTCORP LTD. - 507864 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith Scrutinizers Report relating to the details of voting results at the 35th Annual General Meeting of the Company held on 17nd December, 2020 at 02.30 PM through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'), as per the applicable regulation of SEBI (LODR) Regulations, 2015. PIONEER INVESTCORP LTD. - 507864 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Details regarding the voting results in the 35th Annual General Meeting held on 17th December, 2020 pursuant to Regulation 44 (3) of SEBI (LODR) Regulations, 2015. 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 fifth Annual General Meeting. PIONEER INVESTCORP LTD. - 507864 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith particulars of Related Party Transactions on a consolidated basis for the half year ended September 30, 2020. Please take the same on your records PIONEER INVESTCORP LTD. - 507864 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find annexed herewith copy of Annual Report of the 35th Annual General Meeting of the Company to be held on 17th December, 2020 at 02.30 p.m. through Audio / Video conferencing. PIONEER INVESTCORP LTD. - 507864 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub : Intimation of Notice of 35th Annual General Meeting of the Company published in Newspapers. Enclosed herewith are the copies of the Notice published in 'Business Standard' (English) - All India Edition & 'Mumbai Lakshdeep' (Marathi) - Mumbai Edition, on Wedensday, November 25, 2020 in respect of Notice regarding 35th Annual General Meeting of the Company to be held through Video Conferencing/Other Audio Visual Means on Thursday, December 17, 2020 at 2.30 p.m. PIONEER INVESTCORP LTD. - 507864 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of date of 35th AGM and email id updation for shareholders of the Company published in the Newspapers Dear Sir, Please find enclosed herewith are the copies of the Notice published in 'Business Standard' (English) & 'Mumbai Lakshadeep' (Marathi) on Thursday, 12th November, 2020 in respect of intimation regarding 35th Annual General Meeting of the Company to be held on Thursday, 17th December, 2020 at 02.30 pm through Video Conferencing/Other Audio Visual Means. PIONEER INVESTCORP LTD. - 507864 - 35Th Annual General Meeting Of The Company To Be Held Through Video Conferencing (VC) Or Other Audio Visual Means (OAVM) On 17Th December, 2020 At 02.30 Pm
35th Annual General Meeting of the Company to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on 17th December, 2020 at 02.30 pm