Pioneer Investcorp Ltd Share Price

36.45

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2020 - -
PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 14th February, 2020 to inter-alia consider, and take on record the unaudited standalone and consolidated Financial Results of the Company for the third quarter ended 31st December, 2019.
Board Meeting - 06-Dec-2019 - -
PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 12th December, 2019 to inter-alia consider, and take on record the unaudited standalone and consolidated Financial Results of the Company for the second quarter ended 30th September, 2019. 1. Unaudited Standalone and Consolidated Financial Results alongwith Statement of Asset & Liabilites and Cash flow statement (IND-AS compliant) for the quarter ended 30th September, 2019 pursuant to Regulation 33 (3) (a); 2. Limited Review Reports from the Statutory Auditors of the Company both for standalone and consolidated Financial Results for the quarter ended 30th September, 2019 pursuant to Regulation 33 (2) (C); 3. Results Press Release of the Unaudited Standalone and consolidated Financial Results for the quarter ended 30th September, 2019 pursuant to Regulation 47 (1) (b) read with Regulation 47 (3). Pursuant to the requirement of Para A(7) of Part A of Schedule III of SEBI LODR, read over with Para A (7) of Annexure 1 to SEBI cicrcular no.CIR/CFD/CMD/4/2015 dated 09.09.2015, the Company would like to inform to the Exchange that Mr. Chandravadan C. Dalal, (DIN 000091132) Independent Director of the Company has resigned from his office and the Board of Directors in their meeting held on Thursday, 12th December, 2019 have taken his resignation on record. The information in this regard as per said circular dated 09.09.2015 is given below: 1 Name of the Director : Mr. Chandravadan C. Dalal Reasons for change: Resignation due to deterorating health 2 Brief Profile (In case of appointment) : Not applicable 3 Disclosure of relationship between Directors (in case of appointment): Not Applicable The Board places on record the unvaluable efforts and service of Mr. Dalal, in the growth of PINC Group and wishes him peaceful life in the future. (As Per BSE Announcement dated on 12/12/2019)
Board Meeting - 06-Sep-2019 - -
PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve To consider, and take on record the unaudited standalone and consolidated Financial Results of the Company for the quarter ended 30th June, 2019
Board Meeting - 23-May-2019 - -
PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2019 to inter-alia consider, and take on record the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2019. This is to inform you 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 till 2nd June, 2019. (As Per BSE Announcement Dated 23.05.2019) In compliance of the following Regulations of the SEBI (Listing and Disclosure Requirments) Regulation 2015, the Board of Directors of the Company at their meeting held on 30th May, 2019, taken on record the Followings: 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2019 alongwith statement of Assets and Liabilites and consolidated Segmental Reporting for the year ended 31st March, 2019, pursuant to Regulation 33 (3) (d); 2. Auditors Report from the Statutory Auditors of the Company both for Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2019 alongwith declaration from the CFO relating to Auditors Report with unmodified opinion pursuant to Regulation 33 (3) (d); and 3. Results Press Release of the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2019 pursuant to Regulation 47 (1) (b) read with Regulation 47 (3). (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 29-Mar-2019 - -
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 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 (As Per BSE Announcement Dated On 03/04/2019)