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Pioneer Investcorp Ltd - 507864 - Notice Of 34Th Annual General Meeting

 Sub.:- Notice of 34th Annual General Meeting Ref.:- Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirments) Regulation 2015 The Thirty fourth Annual General Meeting of the Company is scheduled to be held on Tuesday - 24th September, 2019, at 11.30 a.m. at Kilachand Conference Room, 2nd floor, Indian Merchants Chamber, Churchgate, Mumbai - 400 020. The business matters proposed to be passed at the 34th AGM of the Company is stated in the enclosed AGM Notice.
30-08-2019
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PIONEER INVESTCORP LTD. - 507864 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gaurang Gandhi
29-08-2019
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Pioneer Investcorp Ltd - 507864 - Sub.:- Day, Date, Time And Venue Of 34Th AGM Of The Company

 Sub.:- Day, Date, Time and Venue of 34th AGM of the Company Ref.:- Pursuant to SEBI (Listing Obligations and Disclosure Requirments) Regulation 2015 In compliance with the applicable provisions of the SEBI (Listing and Disclosure Requirments) Regulation 2015, the 34th Annual General Meetingof the shareholders of the Company will be held on Tuesday, 24th September, 2019 at 11.30 A.M. at Kilachand Conference Room, 2nd Floor, Indian Merchant Chambers, IMC Marg, Churchgate, Mumbai - 400 020.
23-08-2019
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PIONEER INVESTCORP LTD. - 507864 - Sub.:- Appointment Of Additional Director (Independent - Non Executive) - Mr. Athreya Tayagrajan Krishnakumar.

 Sub.:- Appointment of Additional Director (Independent - non executive) - Mr. Athreya Tayagrajan Krishnakumar. Ref.:- Pursuant to SEBI (Listing Obligations and Disclosure Requirments) Regulation 2015 This is to inform to the Exchange that Mr. Athreya Tayagrajan Krishnakumar, has been appointed as Additional Director (Independent - non executive) of the Company w.e.f. 23rd August, 2019.
23-08-2019
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Pioneer Investcorp Ltd - 507864 - Information Relating To Submission Of Unaudited Financial Results As Per Ind-AS Quarter Ended 30Th June, 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 first quarter ended 30th June, 2019, on or before 14th September, 2019.
08-08-2019
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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.
30-07-2019
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Pioneer Investcorp Ltd - 507864 - Clarification sought from Pioneer Investcorp Ltd

 The Exchange has sought clarification from Pioneer Investcorp Ltd on July 29, 2019 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.
29-07-2019
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Pioneer Investcorp Ltd - 507864 - Shareholding for the Period Ended June 30, 2019

 Pioneer Investcorp Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
10-07-2019
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Pioneer Investcorp Ltd - 507864 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2019
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PIONEER INVESTCORP LTD. - 507864 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With regard to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copy of letter dated 12th June 2019 duly received from M/s Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company on the same date intimating about the details of Loss of Share Certificate(s) reported by the shareholders of the Company.
12-06-2019
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