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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 2nd 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.
02-05-2019
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PIONEER INVESTCORP LTD. - 507864 - Certificate Under Regulation 74(5) Of The SEBI (Depository And Participants) Regulations, 2018 For The Quarter Ended 31St March ,2019

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019, w.r.t. physical shares certificates received for dematerialization of securities (Equity Shares) of the Company, 'Pioneer Investcorp Ltd.'. We hereby confirm and certify the following: a) The securities comprised in the said certificate(s) 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 depository has been substituted in our records as registered owner.
30-04-2019
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PIONEER INVESTCORP LTD. - 507864 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our intimation dated 15th April, 2019, in respect of Postal Ballot Notice of the Company, we wish to inform you that, pursuant to the provision of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies ( Management and Adminsistration) Rules, 2014, the Company has published an Advertisement in the following newspaper on Tuesday - 16th April, 2019, regarding dispatch of Postal Ballot Notice and form to the shareholders by Speed Post / Registered Post at their respective registered address. 1. Business Standard - English Newspaper 2. Mumbai Lakshwadeep - Marathi Newspaper The Copies of aforesaid newspaper publications are enclosed for your reference and record.
16-04-2019
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Pioneer Investcorp Ltd - 507864 - Compliance Of Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 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 31st March, 2019.
15-04-2019
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PIONEER INVESTCORP LTD. - 507864 - Submission Of Information Pursuant To Regulation 30(4) Of The SEBI (Listing Obligations And Disclosure Requirments) Regulation 2015

 Pursuant to Regulation 30(4) of the SEBI (Listing Obligations and Disclosure Requirments) Regulation 2015, we are enclosing herewith copy of Postal Ballot Notice of the Company, which has been dispatched to all the Shareholders of the Company as on record date of 5th April, 2019, by Registered Post at their respective Registered addresses. The Details of Postal Ballot Notice is also updated on the Company's website : www.pinc.co.in
15-04-2019
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PIONEER INVESTCORP LTD. - 507864 - Shareholding for the Period Ended March 31, 2019

 Pioneer Investcorp Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
05-04-2019
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PIONEER INVESTCORP LTD. - 507864 - Statement Of Investor Complaints For The Quarter Ended March 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 1010 Name of the Signatory :- AMIT CHANDRADesignation :- Company Secretary and Compliance Officer
05-04-2019
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Pioneer Investcorp Ltd - 507864 - Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company at their meeting held on today i.e. 3rd April, 2019 inter-alia approved the followings, subject to approvals of the Shareholders of the Company by way of Postal Ballot: The Items approved by the Board of Directors, subject to the approvals of the Shareholders of the Company is attached herewith
03-04-2019
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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 between March 29th 2019 to April 3rd 2019 (both days inclusive).
29-03-2019
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Pioneer Investcorp Ltd - 507864 - Board Meeting Intimation for Intimation Of The Board Meeting (Pursuant To Regulation 29 (1) (D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 And Closure Of Trading Window)

 PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2019 ,inter alia, to consider and approve As per Attached Letter
29-03-2019
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