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| Exchange Disseminated Time 09/06/2016 16:12:04 | Pil Italica Lifestyle Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2016 at 03.00 p.m. and the meeting was over at 4.00 p.m. took on record the following matters:
1. Sub-division of one equity share of the company having face value of Rs. 4/- each into 4 Equity Shares of Rs. 1/- each fully paid up and consequently amendment in the Capital Clause of the Memorandum of Association of the Company, subject to approval of shareholders.
2. The Annual General Meeting of the Company is scheduled to be held on July 23, 2016 at 9.30 A.M. at the Registered Office of the Company. |
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