Fixes Book Closure for AGM
Pioneer Investcorp Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 22, 2015 to August 28, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 28, 2015. Outcome of Board Meeting (AGM on August 28, 2015)
Pioneer Investcorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2015, schedule the Thirthieth Annual General Meeting of the Company to be held on August 28, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Pioneer Investcorp Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
Pioneer Investcorp Ltd has informed BSE that in terms of the Companys 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 July 15, 2015 to July 23, 2015 (both days inclusive). Shareholding Pattern For June 30, 2015
Pioneer Investcorp Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of Board Meeting - Appointment of Woman Director
Pioneer Investcorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2015, has appointed Mrs. Kamlini Chaitan Maniar as Additional non executive Independent Woman Director on the Board of the Company. Outcome of Board Meeting - Resignation of Independent Director
Pioneer Investcorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2015, has accepted resignation of Mr. Nalinkant A. Rathod non-executive Independent Director from the Directorship of the Company with immediate effect. Financial Results & Auditors Report for March 31, 2015 (Audited)
Pioneer Investcorp Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Closure of Trading Window
Pioneer Investcorp Ltd has informed BSE that in terms of the Companys 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 May 15, 2015 to May 27, 2015 (both days inclusive).