Code of Conduct

Our Code of Conduct is a set of principles that serves as an ethical road map for PINC Group employees and companies.Our ethical guidelines define and govern our conduct in all matters relating to business.

Corporate Identification Number (CIN)

of Pioneer Investcorp Limited and its Wholly Owned Subsidiaries.

Sr. No Company Name Cin
1 Pioneer Investcorp Ltd. L65990MH1984PLC031909
2 Pioneer Wealth Management Services Ltd. U67120MH2006PLC161354
3 Pioneer Money Management Ltd. U67190MH2006PLC161353
4 Pioneer Investment Advisory Services Ltd. U74140MH2006PLC161672
5 Infinity.Com Financial Securities Ltd. U67120MH1994PLC078100
6 Pioneer Commodity Intermediaries Pvt. Ltd. U51909MH2003PTC142071
7 Pioneer Fundinvest Pvt. Ltd. U65990MH1981PTC025972

Code of Conduct New

Scrutinizers Report 33rd AGM
Unaudited Standalon results Press Release
Unaudited Standalone Financail Results June 2018
Public Notice Board Meeting_02082018 Mumbai Lakshwadeep
Public Notice Board Meeting 02082018
Newspaper Notice
REMINDER 2010-11 2011-12
REMINDER 2010-11
Unclaimed List 2010-11 with Holding
Unclaimed List 2011-12
Press Release March 2018
Audited Standalone and Consolidated Financial Results March 2018
Results 31122017 Newspaper publication
Unaudited standalone Financial Results for December 2017
Notice Board Meeting newspaper Business standard
Notice Board Meeting newspaper publication Mumbai lakshwadeep
Nodal Officer Pioneer Investcorp Limited
Public Notice Board Meeting 08112017
Scrutinizers report 32nd AGM
Unaudited Standalone Financial Results June 2017
Press Release June 2017
Newspaper publication
Financial Results 3103.2017 Pioneer Investcorp Limited
Newspaper Public Notice Board Meeting 29th May 2017
Notice Stock Exchange
PIONEER Shareholding Pattern 31032017
Corporate Governance PIL 31.03.2017
Pioneer Investcorp Limited Result Postal Ballot
Pioneer Investcorp Limited amended Articles
Public Notice Navshakti
Public Notice Free Press Journal
Postal Ballot Notice alongwith Postal Ballt form Final 17022016
Public Notice Board Meeting 13022017
Unudited Results Limited Review Press Relaease PIL December 2016
Results Newspaper publication
Pioneer Investcorp Limited Insider Trading prevention code
Unaudited Results Publication 30092016
Pioneer Investcorp Limited Unaudited Financial Results scrip code 507864
Notice BM 10112016_BSE
Notice publication Board Meeting on 10112016
Evoting Results 31st AGM Pioneer Investcorp Ltd
Scrutinizer Report 31st AGM Voting
Public Notice of Board Meeting to be held on 20052016
Archival Policy
Details of Key Management Personnel for determining materiality of event
List of Unclaim Dividend
Annual Report 2014-15 (
Annual Report 2014-15 (Pioneer Commodity)
Annual Report 2014-15 (Pioneer Fundinvest)
Annual Report 2014-15 (Pioneer Investment)
Annual Report 2014-15 (Pioneer Money)
Annual Report 2014-15 (Pioneer Wealth)
Familiarisation programme for Independent Directors
30th AGM Consolidated Report of Scrutinizer on e-voting
Details regarding the voting results in the 30th AGM held on 28th August, 2015 pursuant of Clause 35A of Listing Agreement
Compliance of Clause 31(d) of the Listing Agreement - Proceedings of 30th AGM
Disclosure of compliance under Clause 31(d) relating to proceeding of 29th Annual General Meeting of the Company
Disclosure relating to Voting results under Clause 35 A of the Listing Agreement
29th AGM Report of Scrutinizer – E-voting
29th AGM Report of Scrutinizer – Poll result
Draft Appointment Letter of Independent Director
Whistle Blower Policy
Material Subsidiary Policy
Related Party Transactions Policy
Corporate Social Responisbility Policy
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information
Postal Ballot Notice 2019
Postal Ballot Form 2019