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HOME
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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
Pioneer Investcorp Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
07-Nov-2025
14-Nov-2025
Quarterly Results
30-Jul-2025
06-Aug-2025
Quarterly Results
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
23-May-2023
30-May-2023
Audited Results
31-Jan-2023
07-Feb-2023
Quarterly Results
17-Oct-2022
21-Oct-2022
Quarterly Results
03-Aug-2022
12-Aug-2022
Quarterly Results
17-May-2022
30-May-2022
Audited Results
02-Feb-2022
08-Feb-2022
Quarterly Results
02-Nov-2021
12-Nov-2021
Quarterly Results
04-Aug-2021
13-Aug-2021
Quarterly Results
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RISK DISCLOSURES ON DERIVATIVES
9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
Source:
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