PIONEER INVESTCORP LTD. - 507864 - Closure of Trading Window
This is to inform you that in terms of the SEBI Circular on Company's policy on Prevention of Insider Trading the Trading Window'' the dealing in the securities of the Company will remain closed for the designated persons of the Company till February 16th 2020 . 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 Unaudited Standalone And Consolidated Financial Results
PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday, 14th February, 2020 to inter-alia consider, and take on record the unaudited standalone and consolidated Financial Results of the Company for the third quarter ended 31st December, 2019. Pioneer Investcorp Ltd - 507864 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 JETHALAL 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 September 30, 2019, 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 - Shareholding for the Period Ended December 31, 2019
Pioneer Investcorp Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Pioneer Investcorp Ltd - 507864 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 10, 2020 for Gaurang Gandhi PIONEER INVESTCORP LTD. - 507864 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Pioneer Investcorp Ltd has submitted to BSE a copy of Clarification is enclosed. Pioneer Investcorp Ltd - 507864 - Disclosure Of Compliance Under Regulation 7 (2) (B) Of SEBI (Prohibition Of Insider Trading) Regulations 2015 Ref: Disclosure Of Acquisition
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 31st December, 2019, from Mr. Gaurang Gandhi, Managing Director and Promoter of the Company relating to further acquisition of shares in the Company. PIONEER INVESTCORP LTD. - 507864 - Clarification sought from Pioneer Investcorp Ltd
The Exchange has sought clarification from Pioneer Investcorp Ltd on 01st January, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Pioneer Investcorp Ltd - 507864 - .:- Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirments) Regulation 2015 Pursuant To The Requirement Of Para A(7) Of Part A Of Schedule III Of SEBI LODR, Read Over With Para A (7) Of Annexure 1 To SEBI Cicrcular No.CIR/CFD/CMD/4/2015 Dated 09.09.2015
The Company would like to inform to the Exchange that Mr. Anand B. Desai, (DIN 01488287) has been appointed as Additional Director (Non-executive Independent) of the Company w.e.f. 12th December, 2019. ThE information in this regard as per said circular dated 09.09.2015 is given below: 1Name of the Director: Mr. Anand B. Desai 1.Reasons for change: Appointment as Additonal Director (Non executive Independent) 2.Brief Profile : CA with more than 35 years of experience. Anand has been an investment banker with JM Financial & Kotak Mahindra. Anand started key initiatives for the Kotak Group being the first head of the investment bank in India and thereafter the first CEO and Area Director for Kotak Mahindra International, Middle East. Anand then moved to the media and entertainment sector with Sony Entertainment Television, as the head of corporate development. At present Anand is running its own consultancy company.3.closure of relationship between Directors 4 Nil