Board Meetings for PILITA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 18 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 06 Feb 2018 | Results | To consider and take on records the Un-Audited Financial Results of the Company for the Third Quarter (Q3) and nine months ended on December 31, 2017. | |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 14 Nov 2017 | Results | To consider and take on records the Un-Audited Financial Results of the Company for the Second Quarter (Q2) and half year ended on September 30, 2017. | |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 10 Aug 2017 | Results/Others | inter alia, to transact the following business: 1) To consider and approve the Un-Audited Financial results of the Company for the first quarter (Q1) ended on June 30, 2017. 2) To consider allotment of equity shares on conversion of warrants to Promoters. | |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 06 May 2017 | Results/Others | 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. | |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 11 Mar 2017 | Meeting Updates | 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. | |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 14 Feb 2017 | Results | 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. 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 January 31st, 2017 to February 16th, 2017 and shall reopen on February 17th, 2017. | |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 15 Dec 2016 | Results/Others | 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. | |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 05 Dec 2016 | Preferential issue | inter alia inter alia, to consider the private placement offer letter for the issue of warrants on preferential basis. | |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 14 Nov 2016 | Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2016. | |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 25 Oct 2016 | Preferential issue | inter alia 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 | |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 03 Aug 2016 | Results/Others | inter alia 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. | |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 09 Jun 2016 | Stock Split/Others | 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. | |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 27 May 2016 | Results | 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. | |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 15 Feb 2016 | Others | 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").3. Any other business with the permission of chair. |