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Pioneer Investcorp Ltd.
BSE CODE: 507864   |   NSE CODE: NA   |   ISIN CODE : INE746D01014   |   26-Jun-2025 Hrs IST
BSE NSE
Rs. 62.50
2.95 ( 4.95% )
 
Prev Close ( Rs.)
59.55
Open ( Rs.)
60.00
 
High ( Rs.)
62.80
Low ( Rs.)
57.76
 
Volume
1225
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
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Low ( Rs.)
 
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NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
16-Jun-2025 20-Jun-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
20-May-2025 30-May-2025 Audited Results
03-Feb-2025 12-Feb-2025 Quarterly Results
08-Nov-2024 13-Nov-2024 Quarterly Results
02-Aug-2024 12-Aug-2024 Quarterly Results
12-Jul-2024 16-Jul-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.
07-May-2024 30-May-2024 Audited Results
06-Feb-2024 14-Feb-2024 Quarterly Results
02-Nov-2023 09-Nov-2023 Quarterly Results
03-Aug-2023 11-Aug-2023 Quarterly Results
Page 1 of 11
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