Pil Italica Lifestyle Ltd Share Price Pil Italica

3.40

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3.46

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Jun-2019 06-Jun-2019 - -
AGM 28/06/2019 Pursuant to the provisions of SEBI (LODR) Regulations, 2015, please find attached herewith Notice of Twenty Seventh Annual General Meeting of the Members of the Company scheduled to be held on Friday, June 28, 2019 at 09.15 a.m. at the registered office of the Company at Kodiyat Road, Village: Sisarma, Udaipur (Raj.) - 313031. The copy of the Notice is also available on the website of the Company i.e. www.italicafurniture.com. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer books of the Company will remain closed from Saturday 22nd June, 2019 to Friday 28th June, 2019 (both days inclusive) for the purpose of the 27th Annual General Meeting. The cut-off date for remote e-voting or voting at the AGM through Polling / Ballot paper is 21st June, 2019. The remote e-voting shall commence from Tuesday, 25.06.2019 at 10:00 A.M. and end on Thursday, 27.06.2019 at 05.00 P.M. (As Per BSE Announcement Dated on 05.06.2019) Summary of the Proceedings of the 27th Annual General Meeting. (As Per BSE Announcement Dated On 28/06/2019) Voting Results and Consolidated Scrutinizers Report Pil Italica Lifestyle Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.06.2019)