Pil Italica Lifestyle Ltd - 500327 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The First Quarter Ended As On 30Th June, 2019.
Pil Italica Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended as on 30th June, 2019. Pil Italica Lifestyle Ltd - 500327 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Aditi ParmarDesignation :- Company Secretary and Compliance Officer Pil Italica Lifestyle Ltd - 500327 - Shareholding for the Period Ended June 30, 2019
Pil Italica Lifestyle Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Pil Italica Lifestyle Ltd - 500327 - Closure of Trading Window
Intimation for Closure of Trading Window for Quarter ended on 30th June, 2019 Pil Italica Lifestyle Ltd - 500327 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Pil Italica Lifestyle Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Pil Italica Lifestyle Ltd - 500327 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Consolidated Scrutinizers Report Pil Italica Lifestyle Ltd - 500327 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the Proceedings of the 27th Annual General Meeting. Pil Italica Lifestyle Ltd - 500327 - Reg. 34 (1) Annual Report
Annual Report of the Company for the Financial Year 2018-19. Pil Italica Lifestyle Ltd - 500327 - Intimation For Notice Of 27Th AGM , Book Closure And E-Voting .
Pursuant to the provisions of SEBI (LODR) Regulations, 2015, please find attached herewith Notice of Twenty Seventh Annual General Meeting of the Members of the Company scheduled to be held on Friday, June 28, 2019 at 09.15 a.m. at the registered office of the Company at Kodiyat Road, Village: Sisarma, Udaipur (Raj.) - 313031. The copy of the Notice is also available on the website of the Company i.e. www.italicafurniture.com. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer books of the Company will remain closed from Saturday 22nd June, 2019 to Friday 28th June, 2019 (both days inclusive) for the purpose of the 27th Annual General Meeting. The cut-off date for remote e-voting or voting at the AGM through Polling / Ballot paper is 21st June, 2019. The remote e-voting shall commence from Tuesday, 25.06.2019 at 10:00 A.M. and end on Thursday, 27.06.2019 at 05.00 P.M. Pil Italica Lifestyle Ltd - 500327 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPil Italica Lifestyle Ltd 2CINL25207RJ1992PLC006576 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 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: ADITI PARMAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: NARENDRA BHANAWAT Designation: WTD AND CFO EmailId: [email protected] Date: 22/05/2019 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.