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| Exchange Disseminated Time 04/06/2016 16:12:57 | 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. |
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