Pil Italica Lifestyle Ltd - 500327 - Submission Of Half Yearly Disclosure On Related Party Transactions
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions, prepared in accordance with applicable accounting standards. Pil Italica Lifestyle Ltd - 500327 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report10/05/2019 3 Name of the Certifying Firm P.TALESARA & ASSOCIATES 4 Name of the Certifying Individual PAWAN TALESARA 5Membership TypeFCS 6 Membership Number 8096 7 CP No. 2674 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Pil Italica Lifestyle Ltd - 500327 - Announcement
The Company is expanding its range of Premium Plastic furniture and Materials Handling Crates .The New range will Launch in second Quarter. The Company open its North India marketing office at NEW DELHI to further expand its marketing network in entire Northern India. Pil Italica Lifestyle Ltd - 500327 - Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended As On 31 March, 2019.
Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended as on 31 March, 2019. Pil Italica Lifestyle Ltd - 500327 - Board Meeting Intimation for Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended On March 31, 2019.
Pil Italica Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on March 31, 2019. For the purpose of the above, the Trading Window for dealing in the securities of the company for all the Directors, Designated Employees and their dependents was closed from April 03, 2019 to May 17, 2019 (both days inclusive). Pil Italica Lifestyle Ltd - 500327 - Non Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 - Fund Raising By Issuance Of Debt Securities By Large Entities.
With reference to the SEBI Circular dated November 26, 2018 in respect of Fund raising by issuance of Debt Securities by Large Entities (LC), in this regard we submit that our Company PIL ITALICA LIFESTYLE LIMITED does not fall under Large Corporate (LC) Category as per the framework provided in the aforesaid circular. Pil Italica Lifestyle Ltd - 500327 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share certificate under Regulation 39 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pil Italica Lifestyle Ltd - 500327 - Outcome of Board Meeting
APPOINTMENT OF COMPANY SECRETARY & COMPLIANCE OFFICER Pil Italica Lifestyle Ltd - 500327 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
ANNOUNCEMENT UNDER REGULATION 30