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| Exchange Received Time 27/03/2017 17:27:18 Exchange Disseminated Time 27/03/2017 17:27:25 Time Taken 00:00:07 | | 27th March, 2017. Senior General Manager- Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI 400 001 BSE Scrip code: 507864 Dear Sir, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirments) Regulation 2015 - amended Articles of Association. In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirments) Regulation 2015, please find enclosed the following: 1. Amended Articles of Association of the Company as approved by the Shareholders of the Company through Postal Ballot Resolution passed on 25th March, 2017. You are requested to take the above on record. Thanking you, Yours faithfully For PIONEER INVESTCORP LIMITED Sd/- AMIT CHANDRA COMPANY SECRETARY Encl.: a.a. |
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