|
| Exchange Received Time 25/01/2018 11:06:17 Exchange Disseminated Time 25/01/2018 11:06:23 Time Taken 00:00:06 | Pursuant to the Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, February 06, 2018 to consider and take on records the Un-Audited Financial Results of the Company for the Third Quarter (Q3) and nine months ended on December 31, 2017.
For the purpose of the above, the Trading Window for dealing in securities of the company for all the Directors, Designated Employees and their dependents has been closed from January 27, 2018 (Saturday) to February 08, 2018 (Thursday) (both days inclusive).
Kindly take the above on your records.
Thanking you,
Yours faithfully,
For PIL ITALICA LIFESTYLE LIMITED
Sd/-
Chirag Gupta
(Company Secretary)
|
|
|