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 15, 2016, inter alia, has appointed M/s P. Talesara & Associates, as a Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2015-16.Further, Company has also adopted policies as per the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). Board Meeting on Feb 15, 2016
Pil Italica Lifestyle Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 15, 2016, inter alia, to transact the following business:1. Appointment of Secretarial Auditor to conduct secretarial audit for F. Y - 2015-16.2. To execute, approve and adopt the Policies applicable to the Company, being listed entity on recognized stock exchanges, as per the provisions of Chapter III of SEBI... Authorised KMPs to determine materiality of events/information
Pil Italica Lifestyle Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Financial Results & Limited Review Report for Dec 31, 2015 (Standalone)
Pil Italica Lifestyle Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report (Standalone) for the period ended December 31, 2015. Statement of Deviation or Variation
Pil Italica Lifestyle Ltd has informed BSE regarding Statement of Deviation or Variation. Board Intimation for Results & Closure of Trading Window
Pil Italica Lifestyle Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 21 , 2016, to transact the following business:1. To consider and approve, the un-audited financial results for the quarter and nine months ended December 31, 2015.2. To execute and adopt the New Listing Agreement as per provisions of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015.... 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 December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Pil Italica Lifestyle Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Shareholding Pattern for September 30, 2015
Pil Italica Lifestyle Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Board Intimation for Results & Closure of Trading Window
Pil Italica Lifestyle Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 24, 2015, inter alia, to consider and approve the Unaudited Financial Results for the Second Quarter and half year ended September 30, 2015.Further, the Trading Window for dealing in shares of the Company for all Designated Employees, Promoters and Directors shall remain closed from October 18, 2015 and the...