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
  • UNDERTAKING DIVIDEND 2010-11 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
  • Pioneer IEPF SHAREHOLDER LIST
  • 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
  • ARTICLES OF ASSOCIATION Pioneer 24.03.2017
  • Public Notice Navshakti
  • Public Notice Free Press Journal
  • ARTICLES OF ASSOCIATION Pioneer
  • 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 (infinity.com)
  • 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