Pioneer Investcorp Ltd Share Price

37.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2019 23-Aug-2019 - -
AGM 24/09/2019 Sub.:- Day, Date, Time and Venue of 34th AGM of the Company Ref.:- Pursuant to SEBI (Listing Obligations and Disclosure Requirments) Regulation 2015 In compliance with the applicable provisions of the SEBI (Listing and Disclosure Requirments) Regulation 2015, the 34th Annual General Meetingof the shareholders of the Company will be held on Tuesday, 24th September, 2019 at 11.30 A.M. at Kilachand Conference Room, 2nd Floor, Indian Merchant Chambers, IMC Marg, Churchgate, Mumbai - 400 020. 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 34th Annual General Meeting of Pioneer Investcorp Limited held on 24th September, 2019 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: ORDINARY BUSINESS 1. Adoption of Accounts 2. To ratify the appointment of Statutory Auditors. SPECIAL BUSINESS 3. To appoint Mr. Athreya Tyagarajan Krishnakumar (Din: 00926304) as Independent Director. All the above resolutions were passed by the members with overwhelming majority. (As Per BSE Announcement Dated on 9/24/2019 4:19:11 PM) Sub: Details regarding the voting results in the 34th Annual General Meeting held on 24th September, 2019 pursuant to Regulation 44 (3) of SEBI (LODR) Regulations, 2015. Company Code: 507864 We are enclosing herewith the details of voting results at the 34th Annual General Meeting of the Company held on 24th September, 2019 at Kilachand Conference Room, 2nd floor, Indian Merchant Chambers, IMC Hall, Churchgate, Mumbai - 400 020, as per Regulation 44 (3) of SEBI (LODR) Regulations, 2015. All items of business contained in the Notice of AGM were approved by the Shareholders. This is for your information and record. We request you to acknowledge receipt of the same.(As Per BSE Announcement Dated on 9/24/2019 5:58:57 PM) 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 34th Annual General Meeting of Pioneer Investcorp Limited held on 24th September, 2019 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:ORDINARY BUSINESS 1. Adoption of Accounts 2. To ratify the appointment of Statutory Auditors. SPECIAL BUSINESS 3. To appoint Mr. Athreya Tyagarajan Krishnakumar (Din: 00926304) as Independent Director.All the above resolutions were passed by the members with overwhelming majority. Kind Attn.:- Manish Raval - Asst. Manager - Listing Compliance Sub: Scrutinizers Report of 34th Annual General Meeting of the Company. Company Code: 507864 Please find attached herewith Scrutinizers Report relating to the details of voting results at the 34th Annual General Meeting of the Company held on 24nd September, 2019 at Kilachand Conference Room, 2nd floor, Indian Merchant Chambers, IMC Hall, Churchgate, Mumbai - 400 020, as per the applicable regulation of SEBI (LODR) Regulations, 2015. This is for your information and record. We request you to acknowledge receipt of the same. Sub: Details regarding the voting results in the 34th Annual General Meeting held on 24th September, 2019 pursuant to Regulation 44 (3) of SEBI (LODR) Regulations, 2015. Company Code: 507864 We are enclosing herewith the details of voting results at the 34th Annual General Meeting of the Company held on 24th September, 2019 at Kilachand Conference Room, 2nd floor, Indian Merchant Chambers, IMC Hall, Churchgate, Mumbai - 400 020, as per Regulation 44 (3) of SEBI (LODR) Regulations, 2015. All items of business contained in the Notice of AGM were approved by the Shareholders. This is for your information and record. We request you to acknowledge receipt of the same. (As per BSE Announcement dated on 24/09/2019) Pioneer Investcorp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 25.09.2019)