Board Meeting Intimation for Consideration Of Un-Audited Standalone Financial Result For The First Quarter Ended 30Th June 2026 And To Decide The Day Date Time And Place For Forthcoming 41St AGM.
03-Aug-2026 | Source : BSEPioneer 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 and Consolidated Un-Audited Financial Results for the first quarter ended 30th June 2026; 2. Directors report and Secretarial Audit report for the financial year ended 31st March 2026; 3. Consider re-appointment of Mrs. Saraswathy Sadasivan [DIN: 03056502] Non- Executive Director; 4. Decide the day date and time of the forthcoming 41st Annual General Meeting (AGM); 5. Fix Book Closure date for Annual General Meeting 6. Any other business with the permission of a chair.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
09-Jul-2026 | Source : BSECertificate of compliance under regulation 74 (5) of SEBI (Depositories and Participants) Regualtions 2018 for the first quater ended 30th June 2026.
Closure of Trading Window
23-Jun-2026 | Source : BSEClosure of trading window for approval of Un-Audited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2026
Corporate Actions
12 Aug 2026
Pioneer Investcorp Ltd has declared 5% dividend, ex-date: 30 Aug 12
No Splits history available
No Bonus history available
No Rights history available