PIONEER INVESTCORP LTD. - 507864 - Intimation For Appointment Of Internal Auditor
Intimation of appointment of Internal Auditor- Disclosure under regulation 30 of SEBI (LODR) 201514-02-2024
14-02-2024
PIONEER INVESTCORP LTD. - 507864 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of appointment of Company Secretary & Compliance officer-Disclosure under Regulation 30 of SEBI (LODR) 201514-02-2024
PIONEER INVESTCORP LTD. - 507864 - Appointment of Company Secretary and Compliance Officer
Intimation of appointment of Company Secretary and Compliance Officer- Disclosure under Regulation 30 of the SEBI (LODR) 201514-02-2024
PIONEER INVESTCORP LTD. - 507864 - Results- Un Audited Standalone And Consolidated Financial Results For The Third Quarter Ended 31.12.2023
Unaudited Standalone and Consolidated Financial Results for the third quarter ended 31st December, 202314-02-2024
PIONEER INVESTCORP LTD. - 507864 - Board Meeting Outcome for Approval Of Un-Audited Standalone And Consolidated Financial Results For Third Quarter Ended 31St December, 2023
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company at their meeting held on today i.e. 14th February, 2024 has inter-alia considered the following: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December 2023 along with Limited Review Report issued by Statutory Auditors of the company. 2. Note of Resignation of Mr. Amit Jethalal Chandra, Company Secretary & Compliance Officer and Internal Auditor of the company. 3. Appointment of Ms. Riddhi Dilip Sidhpura as Company Secretary & Compliance officer of the company. 4. Appointment of Ms. Riddhi Dilip Sidhpura as an Internal Auditor of the company. 5. Appointment of M/s. Vineeta Patel & Co. as Secretarial Auditor of the Company for FY 2023-24.14-02-2024
PIONEER INVESTCORP LTD. - 507864 - Board Meeting Intimation for The Meeting To Be Held On 14Th February, 2024
PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December 2023. 2. Any other business with the permission of a chair.06-02-2024
PIONEER INVESTCORP LTD. - 507864 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary & Compliance Officer of the Company pursuant to Regulation 30 of SEBI (LODR), 201501-02-2024
PIONEER INVESTCORP LTD. - 507864 - Announcement under Regulation 30 (LODR)-Cessation
Intimation of Resignation of Internal Auditor of the Company under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 201501-02-2024
PIONEER INVESTCORP LTD. - 507864 - Closure of Trading Window
Intimation of Closure of Trading Window for Approval of Unudited Financial Results for the Third Quarter and Nine Months ended 31st December 202323-01-2024
PIONEER INVESTCORP LTD. - 507864 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI [Depositories and Participants] Regulations, 2018 for the Quarter ended December 31st 202311-01-2024