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Board approves Sub-division of equity shares (AGM on July 23, 2016)

 Pil Italica Lifestyle Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2016 at 03.00 p.m. and the meeting was over at 4.00 p.m. took on record the following matters:1. Sub-division of one equity share of the company having face value of Rs. 4/- each into 4 Equity Shares of Rs. 1/- each fully paid up and consequently amendment in the Capital Clause of the Memorandum of Association of the Company, subject to approval of shareholders....
09-06-2016
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Board to consider Sub-division of equity shares

 Pil Italica Lifestyle Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 09, 2016, inter alia, to consider and approve the following matters:1. To consider and recommend sub-division of face value of Equity Share and consequent amendment to the Capital Clause [Clause V] of Memorandum of Association of the Company, subject to approval of shareholders of the Company....
04-06-2016
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Standalone Financial Results, Form A, Auditors Report for March 31, 2016

 Pil Italica Lifestyle Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 2016
27-05-2016
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Annual report for Pil Italica Lifestyle Ltd. for FY-2016
27-05-2016
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Board Meeting Intimation for Results & Closure of Trading Window

 Pil Italica Lifestyle Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2016, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended as on March 31, 2016.Further, as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain...
18-05-2016
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Shareholding for the Period Ended March 31, 2016

 Pil Italica Lifestyle Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here
15-04-2016
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Statement of Deviation or Variation for the quarter ended March 31, 2016

 Pil Italica Lifestyle Ltd has informed BSE regarding Statement of Deviation or Variation for the quarter ended March 31, 2016.
11-04-2016
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015

 Pil Italica Lifestyle Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
02-04-2016
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Outcome of Independent Directors Meeting

 Pil Italica Lifestyle Ltd has informed BSE that a meeting of the Independent Directors of the Company held on March 28, 2016 at 03,00 p.m. and reviewed inter alia the following matters:1. Reviewed the performance of Non-Independent Directors and the Board as a whole;2. Reviewed the performance of the Chairman of the Company, taking Into account the views of Executive Directors and Non Executive Directors;...
28-03-2016
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Independent Directors Meeting on March 28, 2016

 Pil Italica Lifestyle Ltd has informed BSE that a meeting of the Independent Directors of the Company scheduled to be held on March 28, 2016, inter alia, to discuss and consider the following matters:1. To Review the performance of the Non-independent Directors and the Board as a whole.2. To Review the performance of the Chairman of the Company.3. To assess the quality, quantity and timeliness of flow of information between the management of the Company and the Board.
18-03-2016
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