Pioneer Investcorp Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Pioneer Investcorp Ltd. on BSE

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Pioneer Investcorp Ltd.

30 Jul 2025, 05:31PM

60.00

-2.87%

Board Meeting

Pioneer Investcorp Ltd - 507864 - Board Meeting Intimation for Consideration Of Un-Audited Standalone And Consolidated …

BSE India

Pioneer Investcorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2025. 2. Any other business with the permission of a chair

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Pioneer Investcorp Ltd.

07 Jul 2025

60.00

-2.87%

Company Update

Pioneer Investcorp Ltd - 507864 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations 2018 for the first quarter ended 30th June 2025

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Pioneer Investcorp Ltd.

24 Jun 2025

60.00

-2.87%

SAST

Pioneer Investcorp Ltd - 507864 - Closure of Trading Window

BSE India

Intimation for Closure of Trading window for consideration of Un-Audited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2025

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Pioneer Investcorp Ltd.

20 Jun 2025

60.00

-2.87%

Company Update

Pioneer Investcorp Ltd - 507864 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Cessation of Mrs. Maniar upon completion of second term of Independent Directorship

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Pioneer Investcorp Ltd.

20 Jun 2025

60.00

-2.87%

Company Update

Pioneer Investcorp Ltd - 507864 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

In compliance with Regulation 30 of SEBI (LODR), 2015, please find disclosure w.r.t. change in directors of the company

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Pioneer Investcorp Ltd.

20 Jun 2025

60.00

-2.87%

Board Meeting

Pioneer Investcorp Ltd - 507864 - Board Meeting Outcome for Meeting Held On 20Th June 2025

BSE India

In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, 2. Take note of Completion of Tenure/Cessation of Independent Director 3. Appointment of Non-Executive Non-Independent Director 4. Appointment of Non-Executive Independent Director 5. Re-appointment of Non-Executive Independent Director 6. Re-appointment of Director Retire by rotation 7. Appointment of Secretarial Auditor 8. Reconstitution of Committees 9. Issue and allotment of Secured or Unsecured Redeemable Non-Convertible Debentures ('NCD's') aggregating up to Rs.300 Crores on private placement basis in such tranches on such terms and conditions to be decided by the board and subject to approval of shareholders at the forthcoming Annual General Meeting of the Company 10. Notice of 40th AGM, Director''s Report, Corporate Governance Report and all relevant annexures of Directors report for the year ended 31st March 2025

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Pioneer Investcorp Ltd.

16 Jun 2025

60.00

-2.87%

Board Meeting

Pioneer Investcorp Ltd - 507864 - Board Meeting Intimation for Meeting Scheduled To Be Held On …

BSE India

Pioneer Investcorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2025 ,inter alia, to consider and approve 1. Directors report and Secretarial Audit report for the financial year ended 31st March 2025; 2. Re-appointment of Mr. Shailesh Dalal [DIN: 03187574], Independent Non- Executive Director for the second term; 3. Appointment of Mrs. Saraswathy Sadasivan [DIN: 03056502] as Additional Non- Executive Director; 4. Appointment of Mr. Raj Kumar Singh [DIN: 00299315] as an Additional Non-Executive Independent Director; 5. Re-appointment of Mr. Gaurang Gandhi (DIN: 00008057) as Managing Director for a period of 3 years and fixing his remuneration 6. To fix Book Closure date for the purpose of Annual General Meeting of the Company; 7. To approve draft notice of 40th Annual General Meeting (AGM) and fix date and time of the AGM; 8. Any other business with the permission of a chair

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