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 Annual Report Of 33Rd Nnual General Meeting Of The Company. (Compliance Of Regulation 34 Of SEBI (LODR) Regulations, 2015.
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 33rd Annual General Meeting of the Company held on 19th September, 2018 at Kilachand Conference Room, 2nd floor, Indian Merchant Chambers, IMC Hall, Churchgate, Mumbai - 400 020. Details Regarding The Voting Results In The 33Rd Annual General Meeting Held On 19Th September 2018 Pursuant To Regulation 44(3) Of (LODR Regulations 2015
We are enclosing herewith Details regarding the voting results in the 33rd Annual General meeting held on 19th september 2018 at kilachand conference room 2nd floor IMC hall churchgate mumbai -400020 pursuant to Regulation 44(3) of (LODR Regulations 2015 all items of business contained in the NOtice of AGM were approved by the Shareholders Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report of 33rd Annual General Meeting of the Company held on 19th September 2018 at Kial Conference Room 2nd Floor IMC hall Churchgate Mumbai -400020 as per the applicable regulation of SEBI (LODR)Regulations2015 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 33rd Annual General Meeting of Pioneer Investcorp Limited held on 19th September, 2018 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:... 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 Notice Of 33Rd Annual General Meeting (Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirments) Regulation 2015)
The Thirty third Annual General Meeting of the Company is scheduled to be held on Wedenesday - 19th September, 2018, 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 33rd AGM of the Company is stated in the enclosed AGM Notice. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gaurang Gandhi Sub.:- Appointment Of CFO - Sanjay Kabra.
This is to inform to the Exchange that Mr. Sanjay Kabra, has been appointed as CFO of the Company w.e.f. 2nd August, 2018. Dates Of Closure Of Transfer Books And Date Of 33Rd AGM Of The Company
In compliance of the Regulation 42 of the SEBI (Listing and Disclosure Requirments) Regulation 2015, the transfer books will remain closed during the following dates: Name of the Company : Pioneer Investcorp Limited SECURITY CODE TYPE OF SECURITY BOOK CLOSURE (BOTH DAYS INCLUSIVE) FROM TO...