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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.
10-10-2019
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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
25-09-2019
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Pioneer Investcorp Ltd - 507864 - Reg. 34 (1) Annual Report

 Sub: Annual Report of 34th Annual General Meeting of the Company. (Compliance of Regulation 34 of SEBI (LODR) Regulations, 2015. Company Code: 507864 Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find annexed herewith copy of Annual Report which was approved and adopted by the Shareholders of the Company at the 34th Annual General Meeting of the Company held on 24th September, 2019 at Kilachand Conference Room, 2nd floor, Indian Merchant Chambers, IMC Hall, Churchgate, Mumbai - 400 020. This is for your information and record.
25-09-2019
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PIONEER INVESTCORP LTD. - 507864 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Kind Attn.:- Manish Raval - Asst. Manager - Listing Compliance Sub: Scrutinizers Report of 34th Annual General Meeting of the Company. Company Code: 507864 Please find attached herewith Scrutinizers Report relating to the details of voting results at the 34th Annual General Meeting of the Company held on 24nd September, 2019 at Kilachand Conference Room, 2nd floor, Indian Merchant Chambers, IMC Hall, Churchgate, Mumbai - 400 020, as per the applicable regulation of SEBI (LODR) Regulations, 2015. This is for your information and record. We request you to acknowledge receipt of the same.
24-09-2019
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PIONEER INVESTCORP LTD. - 507864 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Details regarding the voting results in the 34th Annual General Meeting held on 24th September, 2019 pursuant to Regulation 44 (3) of SEBI (LODR) Regulations, 2015. Company Code: 507864 We are enclosing herewith the details of voting results at the 34th Annual General Meeting of the Company held on 24th September, 2019 at Kilachand Conference Room, 2nd floor, Indian Merchant Chambers, IMC Hall, Churchgate, Mumbai - 400 020, as per Regulation 44 (3) of SEBI (LODR) Regulations, 2015. All items of business contained in the Notice of AGM were approved by the Shareholders. This is for your information and record. We request you to acknowledge receipt of the same.
24-09-2019
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PIONEER INVESTCORP LTD. - 507864 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 34th Annual General Meeting of Pioneer Investcorp Limited held on 24th September, 2019 at 11.30 a.m. at Kilachand Conference Room, Indian Merchants Chamber, Churchgate, Mumbai - 400 020. The Members of the Company has approved the following resolutions: ORDINARY BUSINESS 1. Adoption of Accounts 2. To ratify the appointment of Statutory Auditors. SPECIAL BUSINESS 3. To appoint Mr. Athreya Tyagarajan Krishnakumar (Din: 00926304) as Independent Director. All the above resolutions were passed by the members with overwhelming majority.
24-09-2019
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Pioneer Investcorp Ltd - 507864 - Unaudited Standalone And Consolidated Financial Results (IND-AS Compliant) For The Quarter Ended 30Th June 2019 (As Per NBFC (Division III) Format). Your Email Dated 20.09.2019

 This is with reference to above mentioned email received from the Exchange, relating to submission of the Financial Results of 30th June, 2019 n accordance with NBFC (Division III) format of Companies Act, 2013. Please find attached the Financial Results of 30th June, 2019 as per NBFC ( Division III) format and kindly acknowledge receipt of the same.
23-09-2019
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Pioneer Investcorp Ltd - 507864 - Sub.:- Unaudited Standalone And Consolidated Financial Results (IND-AS Compliant) Alongwith Limited Review Report And Results Press Release For The Quarter Ended 30Th June, 2019.

 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 13th September, 2019, taken on record the Followings: 1. Unaudited Standalone and Consolidated Financial Results (IND-AS compliant) for the quarter ended 30th June, 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 June, 2019 pursuant to Regulation 33 (2) (C); 3. Results Press Release of the Unaudited Standalone and consolidated Financial Results for the quarter ended 30th June, 2019 pursuant to Regulation 47 (1) (b) read with Regulation 47 (3).
13-09-2019
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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 September 15th 2019 .
06-09-2019
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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 Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2019.

 PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve To consider, and take on record the unaudited standalone and consolidated Financial Results of the Company for the quarter ended 30th June, 2019
06-09-2019
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