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Pioneer Investcorp Ltd - 507864 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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. Chandravadan C. Dalal, (DIN 000091132) Independent Director of the Company has resigned from his office and the Board of Directors in their meeting held on Thursday, 12th December, 2019 have taken his resignation on record. The information in this regard as per said circular dated 09.09.2015 is given below: 1 Name of the Director : Mr. Chandravadan C. Dalal Reasons for change: Resignation due to deterorating health 2 Brief Profile (In case of appointment) : Not applicable 3 Disclosure of relationship between Directors (in case of appointment): Not Applicable The Board places on record the unvaluable efforts and service of Mr. Dalal, in the growth of PINC Group and wishes him peaceful life in the future.
12-12-2019
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Pioneer Investcorp Ltd - 507864 - Unaudited Standalone And Consolidated Financial Results Alongwith Statment Of Asset & Liabilities And Cash Flow Statment (IND-AS Compliant) Alongwith Limited Review Report And Results Press Release For The Quarter Ended 30Th September, 2019.

 1. Unaudited Standalone and Consolidated Financial Results alongwith Statement of Asset & Liabilites and Cash flow statement (IND-AS compliant) for the quarter ended 30th September, 2019 pursuant to Regulation 33 (3) (a); 2. Limited Review Reports from the Statutory Auditors of the Company both for standalone and consolidated Financial Results for the quarter ended 30th September, 2019 pursuant to Regulation 33 (2) (C); 3. Results Press Release of the Unaudited Standalone and consolidated Financial Results for the quarter ended 30th September, 2019 pursuant to Regulation 47 (1) (b) read with Regulation 47 (3).
12-12-2019
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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 December 15th 2019 .
06-12-2019
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PIONEER INVESTCORP LTD. - 507864 - Board Meeting Intimation for Intimation Of The Board Meeting Unaudited Standalone And Consolidated Financial Results The Company For The Second Quarter Ended 30Th September, 2019.

 PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,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, 12th December, 2019 to inter-alia consider, and take on record the unaudited standalone and consolidated Financial Results of the Company for the second quarter ended 30th September, 2019.
06-12-2019
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PIONEER INVESTCORP LTD. - 507864 - Information Relating To Submission Of Unaudited Financial Results As Per Ind-AS Second Quarter Ended 30Th September, 2019. Ref.:- SEBI Cir Ref. No.CIR/CFD/FAC/62/2016 Dated July 05, 2016

 This is to inform to the Exchange, that Ind-AS is applicable to the Company from this Financial Year 2019-20. This is to further inform to the Exchange that as per relaxation provided to the listed entities by SEBI, relating to submission of Unaudited Financial Results pursuant to applicability of Ind-AS for the first time as mentioned in para 2.6 read with para 2.7 of the SEBI circular ref. no. CIR/CFD/FAC/62/2016 dated July 05, 2016, the Company will submit unaudited Financial Results for the second quarter ended 30th September, 2019, on or before 14th December, 2019.
11-11-2019
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Pioneer Investcorp Ltd - 507864 - Sub.:- Compliance Of Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2019.

 In compliance of the captioned Regulation please find enclose herewith certificate from M/s. Parikh Parekh & Associates, Practising Company Secretaries confirming the compliance of the Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2019.
15-10-2019
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PIONEER INVESTCORP LTD. - 507864 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

 The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 01, 2019 for Gaurang Gandhi
11-10-2019
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Pioneer Investcorp Ltd - 507864 - Shareholding for the Period Ended September 30, 2019

 Pioneer Investcorp Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
10-10-2019
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Pioneer Investcorp Ltd - 507864 - Statement Of Investor Complaints For The Quarter Ended September 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 CHANDRADesignation :- Company Secretary and Compliance Officer
10-10-2019
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Pioneer Investcorp Ltd - 507864 - Compliance Certificate For The Period From 1St April 2019 To 30Th September 2019

 Compliance Certificate pursuant to Regulation 7(3) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st April 2019 to 30th September 2019
10-10-2019
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