Shareholding for the Period Ended December 31, 2016
Pil Italica Lifestyle Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here19-01-2017
19-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Pil Italica Lifestyle Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-01-2017
Updates
Pil Italica Lifestyle Ltd has informed BSE that the Company has altered Object Clause of Memorandum of Association through Postal Ballot Notice dated October 25, 2016 and the Special Resolution was passed on December 02, 2016. In this regard, E-Form MGT 14 vide SRN: G28992006 dated December 10, 2016 was filed with Registrar of Companies.21-12-2016
PIL Italica Lifestyle Limited
The board of PIL Italica Lifestyle, formerly Peacock Industries, on Thursday approved and allotted 2.50 crore warrants, convertible into equity shares at a consideration of 15 a warrant, to...15-12-2016
Outcome of Board Meeting
Pil Italica Lifestyle Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 15, 2016, has approved, and allotted 2,50,00,000 Warrants convertible into equity shares at a consideration of Rs. 15.00 per warrant in accordance with the Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Requirements) Regulation, 2009 as amended to Promoter and Non Promoters.15-12-2016
Board Meeting on Dec 15, 2016
Pil Italica Lifestyle Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on December 15, 2016, inter alia, to consider the allotment of warrants to Promoters and Non Promoters and to consider any other matter with the permission of the chair.Further as per the provisions of SEBI (Prohibition of Insider trading) Regulations, 2015, the Trading Window for designated employees and directors...05-12-2016
Disclosure of Voting results of Postal Ballot
Pil Italica Lifestyle Ltd has informed BSE regarding the details of Voting results of Postal Ballot, along with Scrutinizer's Report.05-12-2016
Outcome of Board Meeting
Pil Italica Lifestyle Ltd has informed BSE that the Board of Directors of the Company in their meeting held on December 05, 2016, interalia, has approved the Offer Letter for issue of 2,50,00,000 Warrants on preferential basis to Promoters and Non Promoters.05-12-2016
Updates on Result of Postal Ballot
Pil Italica Lifestyle Ltd has submitted to BSE a copy of proceedings relating to the resolutions passed by way of postal ballot / evoting by the shareholders of the Company held on December 03,2016.03-12-2016
Scrutinizer's Report
Pil Italica Lifestyle Ltd has submitted to BSE a copy of the Scrutinizers Report for Postal ballot of the Company held on December 03, 2016.03-12-2016