Outcome of Board Meeting
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company held today i.e. Thursday, August 10, 2017 at 03:00 p.m. and was concluded at 4:00 p.m. at the registered office of the Company, approved the Unaudited Financial Results of the Company along with the Limited Review Report for the First Quarter ended on June 30, 2017.... Board Meeting On August 10, 2017
Dear Sir, Pursuant to the Regulation 29(1) 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 Thursday, August 10, 2017 at 03.00 p.m. at the Registered Office of the Company, inter alia, to transact the following businesses:... Shareholding for the Period Ended June 30, 2017
Pil Italica Lifestyle Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 30, 2017
Pursuant to the Regulation 13 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, statement of investor complaints for the quarter ended June 30, 2017 is as follows: Complaints pending as on April 01, 2017 0 omplaints received during the period 0 Complaints disposed of during the period 0... 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 Outcome of AGM
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit Summary of proceedings of AGM held on Friday, June 30, 2017. Scrutinizer's Report
At the outset, we would like to thank you for entrusting us with the task of scrutinizing the e-voting and voting by Ballot Papers by your shareholders, at the Annual General Meeting of your company held on 30.06.2017. Please find enclosed, our Report as listed below: -Consolidated Report on E-voting and voting by Ballot Papers. Our Report on E-Voting is based on the data downloaded from the e-voting platform provided by CDSL.... Outcome of Board Meeting
In Compliance with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Mr. Chirag Gupta is being appointed as Company Secretary and Compliance Officer of the company w.e.f. his appointment in the Board Meeting held on June 13, 2017. He is qualified member of Institute of Company Secretaries of India. Kindly take a note of the above. Thanking you Updates
Ms. Aditi Parmar, Company Secretary and Compliance officer of the Company has resigned from her above mentioned post for personal reasons with effect from 9th June, 2017 and since then she is no longer associated with the Company. Fixes Book Closure for AGM
Pil Italica Lifestyle Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 26, 2017 to June 30, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 30, 2017.