|
| Exchange Disseminated Time 17/10/2016 17:37:41 | Pil Italica Lifestyle Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on October 25, 2016 at 03.00 p.m., 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
Further, as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for designated employees and Directors of the Company shall remain closed from October 18, 2016 to October 27, 2016 (both days inclusive) and shall reopen on October 28, 2016. |
|
|