Pioneer Investcorp Ltd. Corporate Filings & Announcements

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

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Pioneer Investcorp Ltd.

24 Jun 2025

61.97

-0.85%

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

61.97

-0.85%

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

61.97

-0.85%

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

61.97

-0.85%

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

61.97

-0.85%

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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Pioneer Investcorp Ltd.

01 Jun 2025

61.97

-0.85%

Company Update

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

BSE India

As per Regulation 30 & 47 of SEBI (LODR) 2015, please find newspaper Advertisement

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Pioneer Investcorp Ltd.

31 May 2025

61.97

-0.85%

Result

Pioneer Investcorp Ltd - 507864 - Standalone & Consolidated Audited Financial Results For Financial Year Ended …

BSE India

Standalone & Consolidated Audited Financial Results for fourth quarter and Financial Year ended 31st March 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	15.20	10.33	16.56	47.1%	-8.2%
Operating Profit Qtr	1.96	4.08	2.83	-52.0%	-30.7%
Net Profit Qtr	2.84	1.49	3.34	90.6%	-15.0%
Earning Per Share Adjusted latest Qtr	2.31	1.21	2.72	90.9%	-15.1%

* Consolidated data

Detailed Results

Pioneer Investcorp Ltd.

30 May 2025

61.97

-0.85%

Company Update

Pioneer Investcorp Ltd - 507864 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (LODR) 2015 for FY 2024-25

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Pioneer Investcorp Ltd.

26 May 2025, 05:21PM

61.97

-0.85%

Corp. Note

Pioneer Investcorp Ltd - 507864 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPioneer Investcorp Ltd 2CIN NO.L65990MH1984PLC031909 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 924445658.21 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Riddhi Sidhpura Designation: Company Secretary EmailId: riddhi.sidhpura@pinc.co.in Name of the Chief Financial Officer: Sanjay Kabra Designation: CFO EmailId: sanjayk@pinc.co.in Date: 26/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Pioneer Investcorp Ltd.

20 May 2025

61.97

-0.85%

Board Meeting

Pioneer Investcorp Ltd - 507864 - Board Meeting Intimation for Approval Of Audited Financials For The …

BSE India

Pioneer Investcorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results and Statement of the Company for fourth quarter and financial year ended 31st March 2025. 2. Any other business with the permission of a chair.

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Is Pioneer Investcorp Ltd. worth buying?

16 Votes:

Buy 68.75%

Sell 25.0%

Hold 6.25%