BSECompany Update8 Oct 2026
Pioneer Investcorp Ltd
Certificate under 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the second quarter and half year ended 30th September, 2026
Pioneer Investcorp Ltd has furnished details of securities dematerialized during the second quarter and half year ended 30th September 2026 to BSE Limited as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
BSEAGM/EGMResults30 Sept 2026
Pioneer Investcorp Ltd
Combined Voting Result and Scrutinizer Report of the 41st Annual General Meeting held on 30th September, 2026
Pioneer Investcorp Ltd has announced the voting results of its 41st Annual General Meeting (AGM) held on September 30, 2026, where all resolutions were approved with a requisite majority. The company's audited standalone and consolidated financial statements for the year ended March 31, 2026, were also adopted.
BSEAGM/EGMMgmt Change30 Sept 2026
Pioneer Investcorp Ltd
Proceedings of the 41st Annual General Meeting held on 30th September, 2026.
Pioneer Investcorp Ltd held its 41st Annual General Meeting on September 30, 2026, via video conference. The meeting was attended by 95 members, and the agenda items included adopting audited financial statements, appointing a director, and approving the issuance of secured or unsecured debentures. The meeting was chaired by Gaurang Gandhi, Managing Director, and the voting results will be declared within the prescribed time.
BSEInsider Trading / SASTResults24 Sept 2026
Pioneer Investcorp Ltd
Intimation of Closure of Trading Window for the approval of Un-Audited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended 30th September, 2026.
Pioneer Investcorp Ltd has announced the closure of its trading window for the approval of un-audited standalone and consolidated financial results for the second quarter and half year ended 30th September 2026. The trading window will remain closed from 1st October 2026 till 48 hours after the results are made public. The company has advised its concerned persons not to deal in securities during this period.
BSECompany Update1 Sept 2026
Pioneer Investcorp Ltd
Pre - AGM Newspaper Advertisement for 41st Annual General Meeting through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) to be held on 30th September, 2026.
Pioneer Investcorp Ltd has announced its 41st Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing/ Other Audio-Visual Means (VC/OAVM). The company has published a newspaper advertisement in English and Marathi dailies on September 1, 2026, intimating the details of the AGM.
BSECompany UpdateResults19 Aug 2026
Pioneer Investcorp Ltd
Intimation for Newspaper Advertisement under Regulation 47(3) of SEBI (LODR) Regulations, 2015.
Pioneer Investcorp Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 491 lakhs and earnings per share of Rs. 1.59.
BSEResultResults12 Aug 2026
Pioneer Investcorp Ltd
Consolidated and Standalone Financial results for first quarter ended 30th June 2026
Pioneer Investcorp Ltd has announced its consolidated and standalone financial results for the first quarter ended 30th June 2026. The company has also re-appointed Mrs. Saraswathy Sadasivan as a non-executive director, subject to shareholder approval. Additionally, the company plans to issue and allot secured or unsecured redeemable non-convertible debentures (NCDs) up to Rs.300 Crores on a private placement basis. The results and other details will be made available on the company's website.
BSEBoard MeetingResults12 Aug 2026
Pioneer Investcorp Ltd
This is to inform that the Board of Directors of the Company at their meeting held on Wednesday 12th August 2026 has, inter alia, considered and approved the followings items of agenda:
1.Un-Audited ....
Pioneer Investcorp Ltd's board meeting outcome: approved un-audited standalone and consolidated financial results for Q1 2026, re-appointment of director, and issue of secured or unsecured redeemable non-convertible debentures up to Rs.300 Crores.
BSEBoard MeetingResults3 Aug 2026
Pioneer Investcorp Ltd
Pioneer Investcorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1.Consider and approve Standalone ....
Pioneer Investcorp Ltd has scheduled a Board Meeting on 12th August 2026 to consider and approve the Un-Audited Standalone Financial Results for the first quarter ended 30th June 2026, and to decide the day, date, time, and place for the forthcoming 41st AGM.
BSEInsider Trading / SAST23 Jun 2026
Pioneer Investcorp Ltd
Closure of trading window for approval of Un-Audited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2026
Pioneer Investcorp Ltd. announced the closure of its trading window from July 1, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This closure is ahead of the approval of the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The trading window will remain closed until 48 hours after the financial results are made public. The company will intimate the date of the Board Meeting for considering these results in due course. This is a standard compliance procedure.