COMPLIANCE CERTIFICATE UNDER REG.40(9) OF SEBI(LODR)REGULATIONS,2015 FOR THE HALF YEAR ENDED 31ST MARCH,2017.
Pursuant to Clause 47 (c ) of the Listing Agreement with your Stock Exchange and Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of Certificate from Practising Company Secretary that all the Share Transfer etc. have been complied within the stipulated time. Statement Of Investor Complaints For The Quarter Ended March 2017
Statement of Investor Complaints for the Quarter ended March 2017 Outcome of Committee Meeting
The meeting of the Independent Directors of the Company held today i.e. March 31st, 2017 at 11.00 a.m. at the Registered Office of the Company and discussed the following: 1.Reviewed the performance of Non-Independent Directors and the Board as a whole. 2.Reviewed the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors. 3. Assessed the quality, quantity and timeliness... Independent Directors Meeting On 31St March, 2017
Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , please take notice that a separate meeting of the Independent Directors of the Company is scheduled to be held on March 31st, 2017 at 11.00 a.m. at the registered office of the Company; interalia to discuss and consider the following matters: 1.To Review the performance of the Non-Independent Directors and the Board as a... 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, March 11th, 2017 at 11.00 a.m. and was concluded at 11.45 a.m. at the Registered Office of the Company. The Board of Directors has acquired 10,000 (Ten Thousand only) equity shares of M/s Eduvisor Services Private Limited, being 100%... Board Meeting on March 11, 2017
Pil Italica Lifestyle Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on March 11, 2017, inter alia, to transact the following businesses:1. To consider acquisition of Equity Shares of EDUVISOR SERVICES PRIVATE LIMITED, a Company engaged in the business of financing, investment and other activities.... Shareholding for the Period Ended February 14, 2017
Pil Italica Lifestyle Ltd has submitted to BSE the Shareholding Pattern for the Period Ended February 14, 2017. For more details, kindly Click here Outcome of Board Meeting
Pil Italica Lifestyle Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017 at 04.00 p.m. and concluded at 4.45 p.m. inter alia, has:The Board of Directors of the Company has issued and allotted 76,00,000 equity shares of the face value of Rs. 1/- each at Rs. 15.00/- per equity share (including premium of Rs. 15.00/- per share) to non promoters on conversion of 76,00,000 warrants.... Standalone Financial Results, Limited Review Report for December 31, 2016
Pil Italica Lifestyle Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Board Meeting on Feb 14, 2017
Pil Italica Lifestyle Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to transact the following businesses;1. To consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2016.2. To issue and allot equity shares on conversion of share warrants to Promoter and Non Promoters....