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| Exchange Disseminated Time | Pil Italica Lifestyle Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 15, 2016, inter alia, to transact the following business:
1. Appointment of Secretarial Auditor to conduct secretarial audit for F. Y - 2015-16.
2. To execute, approve and adopt the Policies applicable to the Company, being listed entity on recognized stock exchanges, as per the provisions of Chapter III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR"). |
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