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Pioneer Investcorp Ltd.

Pioneer Investcorp

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
13 08 2021 Quarterly Results
12 11 2021 Quarterly Results
08 02 2022 Quarterly Results
30 05 2022 Audited Results
12 08 2022 Quarterly Results
21 10 2022 Quarterly Results
07 02 2023 Quarterly Results
30 05 2023 Audited Results
11 08 2023 Quarterly Results
09 11 2023 Quarterly Results
14 02 2024 Quarterly Results
13 11 2024 Quarterly Results
12 02 2025 Quarterly Results
30 05 2025 Audited Results
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
06 08 2025 Quarterly Results
14 11 2025 Quarterly Results
11 02 2026 Quarterly Results

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