Book Closure For Annual General Meeting
Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of members and Share Transfer Books of the Company shall remain closed from 26-06-2017 to 30-06-2017 (both days inclusive) for the purpose of 25th Annual General Meeting of the Company to be held on June 30, 2017 . Revised Results As Per Schedule III Of Companies Act, 2013
In reference to your mail received dated May 17, 2017, please find enclosed herewith Audited Financial Results of the Company for the Quarter and Financial Year ended as on March 31, 2017 in the revised format as per Schedule III of the Companies Act, 2013 along with Auditors Report, Form A and Declaration in respect of unmodified opinion of the aforesaid Audited Financial Results. Shareholding for the Period Ended May 06, 2017
Pil Italica Lifestyle Ltd has submitted to BSE the Shareholding Pattern for the Period Ended May 06, 2017. For more details, kindly Click here Updates
Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This is to inform you that Company has received Disclosure from M/s Dawood Investment Private Limited, Promoter under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in respect of allotment of 50,00,000 Equity Shares of the Company consequent to option exercised by M/s Dawood Investment Private... 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. Saturday, May 06th, 2017 at 03.00 p.m. and was concluded at 4.00 p.m. at the Registered Office of the Company. The Board of Directors of the Company allotted 50,00,000 Equity Shares to Promoters and 50,00,000 Equity Shares to Non Promoters... Audited Financial Results Of The Company For The Quarter And Financial Year Ended As On March 31, 2017
Audited Financial Results of the Company for the Quarter and Financial Year ended as on March 31, 2017 Board Meeting On Saturday, May 06Th, 2017 At 03.00 P.M.To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Financial Year Ended As On March 31, 2017 And To Consider Allotment Of Equity Shares On Conversion Of Warrants To Promoter And Non Promoters.
Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 06th, 2017 at 03.00 p.m. at the Registered Office of the Company, inter alia, to transact the following businesses: 1.To consider and approve the Audited Financial Results of the Company for... Shareholding for the Period Ended March 31, 2017
Pil Italica Lifestyle Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Compliance Certificate Under Reg 7(3)For The Half Year Ended March, 2017
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Compliance Certificate for the half year ended March 2017.