Board Meetings for PILITA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 21 Jan 2016 | Results/Others | 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. | |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 24 Oct 2015 | Results | To consider and approve, interalia, the Unaudited Financial Results for t he second quarter and half year ended September 30, 2015. | |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 30 Jul 2015 | Results | Inter alia, to consider and approve the Unaudited Financial Results along with Limited Review Report for the 1st Quarter ended on June 30, 2015. | |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 30 May 2015 | Results | Inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2015. | |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 23 Jan 2015 | Results | To consider and take on record Un audited Financial Results for the 3rd quarter and nine month ended on December 31, 2014. | - |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 12 Nov 2014 | Results/Others | (1) To consider and approve the Un-audited Financial Results of the Company for the quarter/half year ended on September 30, 2014. (2) To consider and approve the exploring product line in the field of waste / garbage management and storage bins etc. | - |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 12 Sept 2014 | Others | inter-alia, to consider and approve the notice and other relevant papers for conducting postal ballot. | - |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 23 Jul 2014 | Results | To consider and take on record Un audited Financial Results for the quarter ended on June 30, 2014. Further, the Trading Window for dealing in shares of the Company for all the Directors, designated Employees and their dependents shall remain closed from July 15, 2014 to July 24, 2014 (both days Inclusive). | - |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 29 May 2014 | Results | to consider and approve the Audited Financial Results for the 4th quarter and year ended March 31, 2014. | |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 02 May 2014 | Conversion | to consider and take on record Conversion of Warrants into Equity Shares. | - |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 10 Feb 2014 | Results | To consider and take on record Un-audited Financial Results for the quarter ended on December 31, 2013. | - |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 11 Jan 2014 | Preferential issue | to allot convertible warrants on preferential basis to the Promoters and Investors of the Company. | - |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 30 Nov 2013 | Others | Interalia to take on record and consider to issue equity shares by way of preferential allotment as per rules and regulations. | - |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 15 Nov 2013 | Results | To consider and take on record Un audited Financial Results for the quarter ended on September 30, 2013. | - |
| PILITA | PIL ITALICA LIFESTYLE LIMITED | 14 Nov 2013 | Board meeting Rescheduled | The Company had informed about Board Meeting to be held on November 15, 2013 to consider and take on record Un audited Financial Results for the quarter ended on September 30, 2013. The Company has now informed that the same meeting is rescheduled from November 14, 2013. |
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