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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 Requirments) Regulation 2015

 PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve To inter-alia consider, and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2020.
08-09-2020
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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 period ended March 31, 2020. Please take the same on your records
29-08-2020
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PIONEER INVESTCORP LTD. - 507864 - Change Of Address Of Company'S Registrar & Share Transfer Agent M/S. Satellite Corporate Services Pvt. Ltd.

 In compliance of the Regulation 30 of the SEBI (Listing and Disclosure Requirments) Regulation 2015, the Company attached herewith Letter received from Company's Registrar & Share Transfer Agents M/s. Satelltite Corproate Services Pvt. Ltd. relating to change of Address & Contact details with effect from 1st September, 2020.
26-08-2020
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PIONEER INVESTCORP LTD. - 507864 - Disclosure Of Material Impact Of Covid-19 Pandemic On Listed Entities Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Disclosure of material impact of CoVID-19 pandemic on listed entities under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.:- Pursuant to SEBI Cir Ref. no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020
19-08-2020
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PIONEER INVESTCORP LTD. - 507864 - Revised Disclosure Of Compliance Under Regulation 7 (2) (B) Of SEBI (Prohibition Of Insider Trading) Regulations 2015) For 20Th March 2020 Ref: Revised Disclosure Of Acquisition For 20Th March 2020

 In compliance with Regulations 7 (2) (b) of SEBI (Prohibition of Insider Trading) Regulations 2015, please find attached the disclosures received by the Company on 20th March, 2020, from Mr. Gaurang Gandhi, Managing Director and Promoter of the Company relating to further acquisition of shares in the Company
13-08-2020
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PIONEER INVESTCORP LTD. - 507864 - Compliance Of Regulation 31 (3) (B) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations 2011 {Takeover Regulations}.

 As required under Regulation 31 (3) (b) read with Regulation 31(1) of the Takeover Regulations, I, Gaurang Gandhi, the undersigned, Promoter and Managing Director of Pioneer Investcorp Ltd., hereby intimate that I have pledge 1,00,000 Equity Shares constituting 0.81% of the total paid-up equity share capital of Pioneer Investcorp Limited. Please find attached compliance received from Mr. Gaurang Gandhi, Managing Director and Promoter of the Company as Annexure I & II, disclosures relating to the aforesaid pledge of shares and reasons for pledge respectively in the format as prescribed under the Takeover Regulations.
12-08-2020
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PIONEER INVESTCORP LTD. - 507864 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is in compliance with above mentioned SEBI Circular for the captioned subject, please find attached herewith Annual Secretarial Compliance Audit Report for the year ended 31st March, 2020.
30-07-2020
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PIONEER INVESTCORP LTD. - 507864 - Sub.:- Audited Standalone And Consolidated Financial Results Alongwith Auditors Report And Results Press Release For The Quarter And Year Ended 31St March, 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 30th July, 2020, taken on record the Followings: 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2020 alongwith statement of Assets and Liabilites and Cashflow Statement for the year ended 31st March, 2020, pursuant to Regulation 33 (3) (d); 2. Auditors Report from the Statutory Auditors of the Company both for Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2020 alongwith declaration from the CFO relating to Auditors Report with unmodified opinion pursuant to Regulation 33 (3) (d); and 3. Results Press Release of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2020 pursuant to Regulation 47 (1) (b) read with Regulation 47 (3).
30-07-2020
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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 2nd August, 2020.
24-07-2020
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PIONEER INVESTCORP LTD. - 507864 - Board Meeting Intimation for Revised To Inter-Alia Consider, And Take On Record The Audited Standalone And Consolidated Financial Results Of The Company For The Year Ended 31St March, 2020.

 PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,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, 30th July, 2020 to inter-alia consider, and take on record the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2020.
24-07-2020
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