PIONEER INVESTCORP LTD. - 507864 - Closure of Trading Window
Closure of Trading window for approval of Unaudited Standalone and Consolidated Financial Results for first quarter ended 30th June 202420-06-2024
20-06-2024
PIONEER INVESTCORP LTD. - 507864 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Regulation 30 and 47(3) of SEBI (LODR) Regulation 2015 please find newspaper cutting of the advertisement in relation to financial result for the fourth quarter & financial year ended 31st March 202431-05-2024
PIONEER INVESTCORP LTD. - 507864 - Audited Financial Results For Fourth Quarter & Financial Year Ended 31St March 2024
Audited Financial Results for fourth quarter & financial year ended 31st March 202430-05-2024
PIONEER INVESTCORP LTD. - 507864 - Board Meeting Outcome for For The Board Meeting Held On 30Th May 2024
In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Thursday 30th May 2024 has, inter alia, considered and approved the followings items of agenda: 1. Audited Financial Results along with Auditors Report for the Fourth quarter and financial year ended 31st March 2024. 2. Audited Financial Statements of the company for the financial year ended 31st March 2024. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. We do hereby confirm that the Statutory auditors of the Company, M/s. Jayesh Dadia & Associates LLP, have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the quarter and year ended 31st March 2024.30-05-2024
PIONEER INVESTCORP LTD. - 507864 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI(LODR) Regulation 2015 please find attached Annual Secretarial Compliance Report for the Financial Year ended 31st March 202430-05-2024
PIONEER INVESTCORP LTD. - 507864 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results For Fourth Quarter And Financial Year Ended 31St March 2024
PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results and Statement of the Company for fourth quarter and financial year ended 31st March 2024. 2. Any other business with the permission of a chair.07-05-2024
PIONEER INVESTCORP LTD. - 507864 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPIONEER INVESTCORP LTD. 2CIN NO.L65990MH1984PLC031909 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 60.48 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Riddhi Dilip Sidhpura Designation: Company Secretary and Compliance Officer EmailId: riddhi.sidhpura@pinc.co.in Name of the Chief Financial Officer: Sanjay Kabra Designation: Chief Financial Officer EmailId: sanjayk@pinc.co.in Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.17-04-2024
PIONEER INVESTCORP LTD. - 507864 - Compliance Under Regulation 40(9) Of SEBI (LODR) 2015
Certificate under Reg. 40 (9) of SEBI (LODR) for Financial year ended 31st March 2024 as issued by M/s. Parikh Parekh & Associates, Practicing Company Secretaries16-04-2024
PIONEER INVESTCORP LTD. - 507864 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of Share Certificate under Regulation 39(3) of the SEBI (LODR) Regulations 20510-04-2024