Scrutinizers Report (Revised)
Pil Italica Lifestyle Ltd has submitted to BSE a copy of Revised Scrutinizers Report of 24th Annual General Meeting (AGM).26-07-2016
26-07-2016
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 at the 24th Annual General Meeting (AGM) of the Company held on July 23, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.25-07-2016
Updates on Outcome of AGM
Pil Italica Lifestyle Ltd has submitted to BSE a copy of the proceedings of the meeting of the 24th Annual General Meeting (AGM) of the Company held on July 23, 2016.25-07-2016
Board Meeting on August 03, 2016
Pil Italica Lifestyle Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 03, 2016, inter alia, to consider and approve the following matters:1. to fix the Record date for Subdivision of Equity Shares of the Company.2. to consider and approve the Unaudited Financial Results along with Limited Review Report for the 1st Quarter ended on June 30, 2016....25-07-2016
Outcome of AGM
Pil Italica Lifestyle Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on July 23, 2016.23-07-2016
Receipt of Order
Pil Italica Lifestyle Ltd has informed BSE that the Company receives order of 11,800 pieces of Dust Bins from Vijayawada Municipal Corporation, Andhra Pradesh and made contribution towards Swachh Bharat Mission -Step towards Cleanliness, a project started by Prime Minister of India.18-07-2016
Shareholding for the Period Ended June 30, 2016
Pil Italica Lifestyle Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here07-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Pil Italica Lifestyle Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-07-2016
AGM on July 23, 2016
Pil ItalicaLifestyle Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on July 23, 2016.30-06-2016
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 July 20, 2016 to July 23, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 23, 2016.10-06-2016