Outcome of Board Meeting
Pil Italica Lifestyle Ltd has informed BSE the Board of Directors of the Company at its meeting held on October 03, 2015, inter alia, to approve the appointment of Mr. Ram Swaroop Sodani as an Additional Independent Non Executive Director of the Company with effect from October 03, 2015. Change in name of the Company
Peacock Industries Ltd has informed BSE that the name of Peacock Industries Limited has been changed to PIL ITALTCA LIFESTYLE LIMITED with effect from August 19, 2015.In future, Company will be known by its new name .i.e. "PIL ITALICA LIFESTYLE LIMITED". Disclosure of Voting results of AGM (Clause 35A)
Peacock Industries Ltd has informed BSE regarding the details of Voting results at the 23rd Annual General Meeting of the Company held on July 30, 2015, under Clause 35A. Updates on Outcome of AGM
Peacock Industries Ltd has submitted to BSE a copy of the Proceedings of 23rd Annual General Meeting of the members of the Company held on July 30, 2015. Limited Review Report for June 30, 2015
Peacock Industries Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015. Financial Results for June 30, 2015 (Standalone)
Peacock Industries Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015. Outcome of AGM
Peacock Industries Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on July 30, 2015. Shareholding Pattern For June 30, 2015
Peacock Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Closure of Trading Window
Peacock Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on July 30th, 2015 inter alia, to consider and approve the Unaudited Financial Results along with Limited Review Report for the 1st Quarter ended on June 30, 2015.Further, the Trading Window for dealing in shares of the Company for all Designated Employees, Promoters and Directors shall remain closed from July 22, 2015 to August 02,2015 (both dates inclusive). AGM on July 30, 2015
Peacock Industries Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company will be held on July 30, 2015.