Pioneer Investcorp Ltd - 507864 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm ASPI BHESANIA 4 Name of the Certifying Individual ASPI BHESANIA 5Membership TypeACS 6 Membership Number 6119 7 CP No. 9657 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO PIONEER INVESTCORP LTD. - 507864 - Audited Standalone And Consolidated Financial Results Alongwith Auditors Report And Results Press Release For The Quarter And Year Ended 31St March, 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 30th May, 2019, taken on record the Followings: 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2019 alongwith statement of Assets and Liabilites and consolidated Segmental Reporting for the year ended 31st March, 2019, 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, 2019 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, 2019 pursuant to Regulation 47 (1) (b) read with Regulation 47 (3). 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 22nd May 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. 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 June, 2019. Pioneer Investcorp Ltd - 507864 - Board Meeting Intimation for To Inter-Alia Consider, And Take On Record The Audited Standalone And Consolidated Financial Results Of The Company For The Year Ended 31St March, 2019.
PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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, 30th May, 2019 to inter-alia consider, and take on record the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2019. PIONEER INVESTCORP LTD. - 507864 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPIONEER INVESTCORP LTD. 2CINL65990MH1984PLC031909 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24.69 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AMIT CHANDRA Designation: COMPANY SECRETARY EmailId: amitc@pinc.co.in Name of the Chief Financial Officer: SANJAY KABRA Designation: CHIEF FINANCIAL OFFICER EmailId: sanjayk@pinc.co.in Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. PIONEER INVESTCORP LTD. - 507864 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Pioneer Investcorp Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 17th May 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. PIONEER INVESTCORP LTD. - 507864 - Disclosure Under Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements(Regulation 2015)-Postal Ballot Results Declaration Along With Scrutinizers Report In Respect Of Postal Ballot Notice Dated 03Rd April 2019
In Compliance with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements(Regulation 2015) (Listing Obligations and Disclosure Requirements Regulation 2015), please find enclosed the Following 1. Results of the Postal Ballot and e-voting as Annexure 1 2. Declaration of resilts of Postal Ballot by Managing Director as Annexure 2 3. Scrutinizers Report as Annexure 3