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| Exchange Received Time 11/03/2017 12:11:25 Exchange Disseminated Time 11/03/2017 12:11:29 Time Taken 00:00:04 | | Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company held today i.e. Saturday, March 11th, 2017 at 11.00 a.m. and was concluded at 11.45 a.m. at the Registered Office of the Company. The Board of Directors has acquired 10,000 (Ten Thousand only) equity shares of M/s Eduvisor Services Private Limited, being 100% holding and consequent upon the acquisition of equity shares, Eduvisor Services Private Limited has become the Wholly Owned Subsidiary of the Company ('PIL ITALICA LIFESTYLE LIMITED'). Disclosure in pursuance to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure 1. Further, the agenda regarding conversion of warrant into equity was dropped by the Board. |
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