Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Report of Scrutinizer dated June 29, 2018 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 201429-06-2018
29-06-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
26th Annual General Meeting and Voting Result29-06-2018
Reconciliation Table Of Equity - Refiling
In furtherance to financial results filed by our company dated May 18, 2018 under Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and your email dated Friday, June 22, 2018 we are hereby refiling the Reconciliation table of Equity. However, there is no change in the equity as per INDIAN GAAP and equity as per IND AS and the same was stated in the notes to accounts of the financial statement. As per...25-06-2018
Announcement Under Regulation 30 (LODR)- Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A, Para A of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Free Press Journal and Jai Rajasthan, both dated June 06, 2018 regarding e-voting information for 26th Annual General Meeting of the Company.06-06-2018
Intimation Regarding Book Closure For The Purpose Of 26Th Annual General Meeting
Pursuant to the Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the company will be remain closed from Saturday, June 23, 2018 to Friday, June 29, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting of the company.05-06-2018
26Th Annual General Meeting Of The Company On June 29, 2018
Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the notice of 26th Annual General Meeting of the Members of PIL ITALICA LIFESTYLE LIMITED to be held on Friday, June 29, 2018 at 09:15 a.m. at the registered office of the company at Kodiyat Road, Village Sisarma, Udaipur- 313031.05-06-2018
Board Meeting-Outcome of Board Meeting
Financial Results for the fourth quarter (Q4) and financial year ended on March 31, 201818-05-2018
Notice Of Board Meeting Scheduled To Be Held On May 18, 2018
Pursuant to the Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, May 18, 2018 to consider and take on records the Audited Financial Results of the Company for the Fourth Quarter (Q4) and financial year ended on March 31, 2018.08-05-2018
Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended On March 31, 2018
Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended on March 31, 201819-04-2018