30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:42 PM
PIL Italtca Lifestyle Ltd.

BSE

  • 14.25 0.05 (0.35%)
  • Vol: 22630
  • BSE Code: 500327
  • PREV. CLOSE
    14.20
  • OPEN PRICE
    14.65
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 14.10 0.00 (0%)
  • Vol: 16663
  • NSE Code: PILITA
  • PREV. CLOSE
    14.10
  • OPEN PRICE
    14.15
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

PIL Italtca Lifestyle Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
26-Apr-201706-May-2017 Audited Results & Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 06th, 2017 at 03.00 p.m. at the Registered Office of the Company, inter alia, to transact the following businesses: 1.To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended as on March 31, 2017. 2.To consider allotment of equity shares on conversion of warrants to Promoter and Non Promoters. Further, as per provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in shares of the Company for all the Directors, Designated Employees and their dependents shall remain closed from April 25th, 2017 to May 08th, 2017 and shall reopen on May 09th, 2017.
23-Feb-201711-Mar-2017 Pil Italica Lifestyle Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on March 11, 2017, inter alia, to transact the following businesses: 1. To consider acquisition of Equity Shares of EDUVISOR SERVICES PRIVATE LIMITED, a Company engaged in the business of financing, investment and other activities. 2. To consider allotment of Equity Shares on conversion of warrants to Promoter and Non Promoters.
31-Jan-201714-Feb-2017 Quarterly Results & Pil Italica Lifestyle Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to transact the following businesses; 1. To consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2016. 2. To issue and allot equity shares on conversion of share warrants to Promoter and Non Promoters.
07-Dec-201615-Dec-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.
28-Nov-201605-Dec-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 05, 2016 inter alia, to consider the private placement offer letter for the issue of warrants on preferential basis.
08-Nov-201614-Nov-2016 Quarterly Results
18-Oct-201625-Oct-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 October 25, 2016 at 03.00 p.m., inter alia, to consider and approve the following matters: 1. Preferential issue of warrants to Promoter and Non Promoter 2. Enter into new line of businesses 3. Investment in Body Corporates 4. Approval of the Postal Ballot Notice
26-Jul-201603-Aug-2016 Quarterly Results & 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.
06-Jun-201609-Jun-2016 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. 2. To approve the notice for calling the Annual General Meeting of the Company.
24-May-201627-May-2016 Audited Results
18-Mar-201628-Mar-2016Pil 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.
08-Feb-201615-Feb-2016 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR").
14-Jan-201621-Jan-2016 Quarterly Results & 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.
14-Oct-201524-Oct-2015 Quarterly Results
14-Jul-201530-Jul-2015 Quarterly Results
28-May-201530-May-2015 Audited Results
06-Apr-201504-Apr-2015 The Board of Directors of the Company will be held on April 04, 2015, to appoint Mr. Pawan Talesra, Practicing Company Secretary, as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2014-15.
06-Apr-201530-Mar-2015 The Board of Directors of the Company will be held on April 04, 2015, to appoint Mr. Pawan Talesra, Practicing Company Secretary, as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2014-15.
14-Jan-201523-Jan-2015 Quarterly Results
10-Nov-201412-Nov-2014 Quarterly Results