Corporate Announcement
Security Code : 500327    Company : PILITA    
 
Board Meeting on March 11, 2017Download PDF
  Exchange Disseminated Time     23/02/2017 17:27:27
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.

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 February 23, 2017 to March 15, 2017 and shall reopen on March 16, 2017.
 

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