Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 507864 | NSE Symbol : | ISIN : INE746D01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jul-2025	06-Aug-2025	Quarterly Results	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 Unaudited Financial Results for the Quarter Ended 30th June 2025 In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Wednesday 06th August 2025 has, inter alia, considered and approved Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the first quarter ended 30th June 2025. The Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2025 along with Limited Review Report will be made available on the Company''s website www.pinc.co.in. (As Per BSE Announcement Dated on: 06/08/2025)
16-Jun-2025	20-Jun-2025	Change in Directors	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 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 (As per BSE Announcement Dated on 20/06/2025)
20-May-2025	30-May-2025	Accounts	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. In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Friday 30th May 2025 has, inter alia, considered and approved the Standalone & Consolidated Audited Financial Results and Financial statements along with Auditors Report for the Fourth quarter and financial year ended 31st March 2025. (As Per BSE Announcement Dated on :30.05.2025) Standalone & Consolidated Audited Financial Results for fourth quarter and Financial Year ended 31st March 2025 (As Per BSE Announcement dated on 31.05.2025)
03-Feb-2025	12-Feb-2025	Quarterly Results	PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December 2024. 2. Any other business with the permission of a chair. In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Wednesday 12th February, 2025 has, inter alia, considered and approved Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the third quarter ended 31st December 2024. The Unaudited Standalone and Consolidated Financial Results for the third quarter ended 31st December 2024 along with the Limited Review Report will be made available on the Company''s website www.pinc.co.in. The meeting commenced at 3:30 p.m. and concluded at 5:00 p.m. (As Per BSE Announcement Dated on 12/02/2025)
08-Nov-2024	13-Nov-2024	Quarterly Results	PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2024. 2. Any other business with the permission of a chair. In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Wednesday 13th November 2024 has, inter alia, considered and approved Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the second quarter and half year ended 30th September 2024. Kindly take the same on record. (As Per BSE Announcement dated on 13.11.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2024 2. Any other business with the permission of a chair In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Monday 12th August 2024 has, inter alia, considered and approved Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the first quarter ended 30th June 2024. The Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2024 along with Limited Review Report will be made available on the Company''s website www.pinc.co.in. The meeting commenced at 2:55 p.m. and concluded at 4:25 p.m. (As Per BSE Announcement Dated on: 12/08/2024)
12-Jul-2024	16-Jul-2024	Change in Directors	PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve 1. Directors report and Secretarial Audit report for the financial year ended 31st March 2024. 2. Re-appointment of Mr. A. T. Krishnakumar [DIN: 00926304] as an Independent Director for second term of five years. 3. To fix Book Closure date for the purpose of Annual General Meeting of the Company; 4. To approve draft notice of 39th Annual General Meeting (AGM) and fix date and time of the AGM; 5. Any other business with the permission of a chair. In compliance with Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on 16th July 2024 has, inter alia, considered and approved 1. Re-appointment of M/s. Vineet Patel & Co., Practicing Company as the Secretarial Auditor for the Financial Year 2024-25. 2. Re-appointment of Mr. A. T. Krishnakumar as Non-Executive Independent Director of the Company for second term of 5 (five) years, 3. Issue and allotment of NCD's' aggregating up to Rs.300 Crores on private placement, subject to approval of shareholders at the forthcoming Annual General Meeting of the Company. 4. Notice of 39th AGM, Director''s Report, Corporate Governance Report and all relevant annexures of Directors report for the year ended 31st March 2024. 5. AGM of the Company will be held on Thursday, 22nd August, 2024 through Video Conferencing/Other Audio Visual Means (As Per BSE Announcement dated on 16.07.2024)
07-May-2024	30-May-2024	Accounts	PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 2024. 2. Any other business with the permission of a chair. In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Thursday 30th May 2024 has, inter alia, considered and approved the followings items of agenda: 1. Audited Financial Results along with Auditors Report for the Fourth quarter and financial year ended 31st March 2024. 2. Audited Financial Statements of the company for the financial year ended 31st March 2024. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. We do hereby confirm that the Statutory auditors of the Company, M/s. Jayesh Dadia & Associates LLP, have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the quarter and year ended 31st March 2024. Read less.. Audited Financial Results for fourth quarter & financial year ended 31st March 2024 (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December 2023. 2. Any other business with the permission of a chair. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company at their meeting held on today i.e. 14th February, 2024 has inter-alia considered the following: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December 2023 along with Limited Review Report issued by Statutory Auditors of the company. 2. Note of Resignation of Mr. Amit Jethalal Chandra, Company Secretary & Compliance Officer and Internal Auditor of the company. 3. Appointment of Ms. Riddhi Dilip Sidhpura as Company Secretary & Compliance officer of the company. 4. Appointment of Ms. Riddhi Dilip Sidhpura as an Internal Auditor of the company. 5. Appointment of M/s. Vineeta Patel & Co. as Secretarial Auditor of the Company for FY 2023-24. Unaudited Standalone and Consolidated Financial Results for the third quarter ended 31st December, 2023 Intimation of appointment of Company Secretary and Compliance Officer- Disclosure under Regulation 30 of the SEBI (LODR) 2015 Intimation of appointment of Company Secretary & Compliance officer-Disclosure under Regulation 30 of SEBI (LODR) 2015 Intimation of appointment of Internal Auditor- Disclosure under regulation 30 of SEBI (LODR) 2015 Change in Secretarial Auditor- Intimation pursuant to Regulation 30 of SEBI (LODR) 2015 (As Per BSE Announcement Dated on 14/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve To inter-alia consider and take on record the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September 2023.
03-Aug-2023	11-Aug-2023	Quarterly Results	PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve To inter-alia consider and take on record the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. Unaudited Standalone ad Consolidated Financial Results along with Limited Review Reports and Results Press Release for the quarter ended 30th June 2023 Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (As Per BSE Announcement Dated on 11.08.2023)
23-May-2023	30-May-2023	Accounts	PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve To inter-alia consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March 2023 Audited Standalone and Consolidated Financial Results alongwith Auditors Report and Result Press Release for the quarter and year ended 31st March, 2023. (As Per BSE Announcement Dated on 30.05.2023)
31-Jan-2023	07-Feb-2023	Quarterly Results	PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve To inter-alia consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months period ended 31st December 2022. Unaudited Standalone and Consolidated Financial Results alongwith Limited Review Reports and Results Press Release for the quarter ended 31st December, 2022. (As Per BSE Announcement Dated on 07.02.2023)
17-Oct-2022	21-Oct-2022	Quarterly Results	Quarterly Results PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,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, 21st October, 2022 to inter-alia consider, and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30th September, 2022. (As Per BSE Announcement Dated on 14.10.2022) Unaudited Standalone and Consolidated Financial Results alongwith Limited Review Reports and Results Press Release for the quarter ended 30th September, 2022. (As per BSE Announcement Dated on 21/10/2022) Revised covering letter - Unaudited Standalone and Consolidated Financial Results alongwith Limited Review Reports and Results Press Release for the quarter ended 30th September, 2022. (As Per BSE Announcement Dated on 25.10.2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	PIONEER INVESTCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve To inter-alia consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. In compliance of the following Regulations of the SEBI (Listing and Disclosure Requirments) Regulation 2015, the Board of Directors of the Company at its meeting held on 12th August, 2022, taken on record the Followings: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022, pursuant to Regulation 33 (3) (d); 2. Limited Review Reports from the Independent Auditor both for Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 pursuant to Regulation 33 (3) (d); and 3. Results Press Release of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 pursuant to Regulation 47 (1) (b) read with Regulation 47 (3). Outcome of Meeting (As per BSE Announcement Dated on 12/08/2022)

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Pioneer Investcorp Ltd

Board Meeting