26 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Pioneer Investcorp Ltd.

BSE

  • 70.10 0.00 (0%)
  • Vol: 635
  • BSE Code: 507864
  • PREV. CLOSE
    70.10
  • OPEN PRICE
    70.10
  • BID PRICE (QTY.)
    70.10(33565)
  • OFFER PRICE (QTY.)
    0.00(0)

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Pioneer Investcorp Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201713-Feb-2017 Pioneer Investcorp Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 13, 2017, inter alia, to consider and approve the followings subject to approvals of the Shareholders of the company by way of Postal Ballot: 1. To adopt of new set of Articles of Association in place of existing set of Articles of Association of the Company. 2. To increase the limit of Remuneration payable to Mr. Gaurang Gandhi, Managing Director of the Company. 3. To appoint Mr. Hemang Gandhi, a relative of Mr. Gaurang Gandhi, Managing Director of the Company and payment of remuneration thereof. 4. To appoint Mr. Ketan Gandhi, a relative of Mr. Gaurang Gandhi, Managing Director of the company and payment of remuneration thereof.
28-Oct-201610-Nov-2016 Quarterly Results
20-Jul-201625-Jul-2016 Quarterly Results
03-May-201620-May-2016 Audited Results
29-Jan-201609-Feb-2016 Quarterly Results
21-Oct-201529-Oct-2015 Quarterly Results
17-Jul-201523-Jul-2015 Quarterly Results
18-May-201527-May-2015 Audited Results
22-Jan-201530-Jan-2015 Quarterly Results
31-Oct-201412-Nov-2014 Quarterly Results