Annual report for Pil Italica Lifestyle Ltd. for FY-2024
10-05-2024
Pil Italica Lifestyle Ltd - 500327 - Announcement under Regulation 30 (LODR)-Change in Management
Reappointment of Secretarial Auditor and Internal Auditor09-05-2024
Pil Italica Lifestyle Ltd - 500327 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Additional Non Executive Independent Director09-05-2024
Pil Italica Lifestyle Ltd - 500327 - Announcement Under Reg. 30- Business Update Report For The Period Ended On 31.03.2024
Business Update Report for the period ended on 31.03.202409-05-2024
Pil Italica Lifestyle Ltd - 500327 - Financial Result For Quarter And Year Ended On 31.03.2024
Audited Financial Result for the Quarter and Year ended on 31.03.202409-05-2024
Pil Italica Lifestyle Ltd - 500327 - Board Meeting Outcome for Board Meeting Outcome For Audited Financial Result For The Fourth Quarter And Year Ended On 31.03.2024
Board Meeting outcome for Audited Financial Result for the Fourth Quarter and Year ended on 31.03.202409-05-2024
Pil Italica Lifestyle Ltd - 500327 - Board Meeting Intimation for Consider And Approve Audited Financial Result For The Fourth Quarter And Year Ended On 31.03.2024
Pil Italica Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve Audited Financial Result for the Fourth Quarter and Year ended on 31.03.202429-04-2024
Pil Italica Lifestyle Ltd - 500327 - Compliances- Certificate Under Reg. 40 (9) Of SEBI LODR, 2015
Compliances- Certificate under Reg. 40 (9) of SEBI LODR, 2015 for the period ended on 31.03.202424-04-2024
Pil Italica Lifestyle Ltd - 500327 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPil Italica Lifestyle Ltd 2CIN NO.L25207RJ1992PLC006576 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.92 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJAT RAJA KOTHARI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: NARENDRA BHANAWAT Designation: WHOLE TIME DIRECTOR AND CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.15-04-2024
Pil Italica Lifestyle Ltd - 500327 - Compliances- Compliance Certificate Under Reg. 7 (3) Of SEBI LODR, 2015 For The Period Ended On 31.03.2024
Compliances- Compliance Certificate under Reg. 7 (3) of SEBI Lodr, 2015 for the period ended on 31.03.202412-04-2024