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PIL Italica Lifestyle Ltd. - Investor Relations & Compliance
Board Members
Shareholding Pattern
Corporate Governance
Financials
Corporate Announcement
Investor Contact
  • Mr. Daud Ali - Managing Director
  • Mr. Narendra Bhanawat - Whole Time Director & CFO
  • Mr. Magan Lal Sharma - Independent Director
  • Mr. Mukesh Kumar Kothari - Non Executive Director
  • Mrs. Namrata Babel - Independent Director
  • Mrs. Asha Jain - Independent Director

Audit Committee

NameDesignation
Mr. Magan Lal SharmaChairperson
Mr. Mukesh K KothariMember
Mrs. Namrata BabelMember

Stakeholders Grievance Committee

NameDesignation
Mr. Magan Lal SharmaChairman
Mr. Mukesh Kumar KothariMember
Mrs. Namrata BabelMember

Nomination & Remuneration Committee

NameDesignation
Mr. Magan Lal SharmaChairman
Mr. Mukesh Kumar KothariMember
Mrs. Namrata BabelMember

Shareholding Pattern Year 2020

  • June 2020

    June 2020

  • Mar 2019

    Mar 2020

Shareholding Pattern Year 2019

  • Dec 2019

    Dec 2019

  • Sep 2019

    Sep 2019

  • Jun 2019

    Jun 2019

  • Mar 2019

    Mar 2019

Shareholding Pattern Year 2018

  • Dec 2018

    Dec 2018

  • Sep 2018

    Sep 2018

  • Jun 2018

    Jun 2018

  • Mar 2018

    Mar 2018

Shareholding Pattern Year 2017

  • Dec 2017

    Dec 2017

  • Sep 2017

    Sep 2017

  • Aug 2017

    Aug 2017

  • Jun 2017

    Jun 2017

  • Mar 2017

    Mar 2017

Shareholding Pattern Year 2016

  • Dec 2016

    Dec 2016

  • Dec(1) 2016

    Dec(1) 2016

  • Jun 2016

    Jun 2016

  • Mar 2016

    Mar 2016

Shareholding Pattern Year 2015

  • Dec 2015

    Dec 2015

  • Sep 2015

    Sep 2015

  • Jun 2015

    Jun 2015

  • Mar 2015

    Mar 2015

Shareholding Pattern Year 2014

  • Dec 2014

    Dec 2014

  • Sep 2014

    Sep 2014

  • Jun 2014

    Jun 2014

  • Mar 2014

    Mar 2014

Shareholding Pattern Year 2013

  • Dec 2013

    Dec 2013

  • Sep 2013

    Sep 2013

  • Jun 2013

    Jun 2013

  • Mar 2013

    Mar 2013

Quarterly Corporate Governance Reports
Policy
Terms & Conditions Of Independent Director
Familarisation Program - Independent Director
Extract Of Annual Report
Shareholder Communications
Corporate Governance Reports 2020

  • June 2020

    June 2020

  • Mar 2020

    Mar 2020

Corporate Governance Reports 2019

  • Dec 2019

    Dec 2019

  • Sep 2019

    Sep 2019

  • Jun 2019

    Jun 2019

  • March 2019

    March 2019

Corporate Governance Reports 2018

  • Dec 2018

    Dec 2018

  • Sep 2018

    Sep 2018

  • Jun 2018

    Jun 2018

  • March 2018

    March 2018

Corporate Governance Reports 2017

  • Dec 2017

    Dec 2017

  • Sep 2017

    Sep 2017

  • Jun 2017

    Jun 2017

  • Related Party Transactions Policy Amendment

    Related Party Transactions Policy Amendment

  • Material Subsidiary

    Material Subsidiary

  • Code of Conduct Pill 01.04.2019

    Code of Conduct Pill 01.04.2019

  • Preservation of Documents

    Preservation of Documents

  • Archival Policy

    Archival Policy

  • Determination of Material Subsidiary

    Determination of Material Subsidiary

  • Code on Practices and Procedure for Fair Disclosure for Price Sensitive Information

    Code on Practices and Procedure for Fair Disclosure for Price Sensitive Information

  • Familiarization Program for Independent Directors

    Familiarization Program for Independent Directors

  • Nomination and Remuneration Policy

    Nomination and Remuneration Policy

  • Code of Conduct

    Code of Conduct

  • Determination of Materiality

    Determination of Materiality

  • Determining Related Party Transaction

    Determining Related Party Transaction

  • Preservation of Documents

    Preservation of Documents

  • Whistle Blower

    Whistle Blower

  • Reappointment of Namrata Babel

    Reappointment of Namrata Babel

  • Appointment Letter (Independent Non-Executive Director)

    Appointment Letter (Independent Non-Executive Director)

  • Familiarisation Program

    Familiarisation Program

 

  • MGT 9 - 2019-20

    MGT 9 – 2019-20

  • MGT 9 - 2018-19

    MGT 9 – 2018-19

Shareholder Communications Year 2020

  • PILL Registers March 2020

    PILL Registers March 2020

Shareholder Communications Year 2019

  • Half Yearly Disclouser May 2019

    Half Yearly Disclouser May 2019

  • New Logo Launch

    New Logo Launch

  • Change in Email Id

    Change in Email Id

  • Certificate Under Regulation 7(3)

    Certificate Under Regulation 7(3)

  • Recon for Sep 2019 Qtr

    Recon for Sep 2019 Qtr

  • Certificate Under Regulation 74(5)

    Certificate Under Regulation 74(5)

  • Certificate Under Regulation 40(10)

    Certificate Under Regulation 40(10)

  • Website Change

    Website Change

  • Half Yearly Disclouser Nov 2019

    Half Yearly Disclouser Nov 2019

Shareholder Communications Year 2018

  • Dec 2018

    Dec 2018

  • Sep 2018

    Sep 2018

  • KYC Update

    KYC Update

  • Jun 2018

    Jun 2018

  • Regulation 30 of SEBI

    Regulation 30 of SEBI

  • Mar 2018

    Mar 2018

Shareholder Communications Year 2017

  • Investor Complaints Dec 2017

    Investor Complaints Dec 2017

  • Investor Complaints Sep 2017

    Investor Complaints Sep 2017

  • Certificste Under Regulation 7(3)

    Certificste Under Regulation 7(3)

  • Certificste Under Regulation 40(9)

    Certificste Under Regulation 40(9)

  • Recon Sep 2017

    Recon Sep 2017

  • Investor Complaints Jun 2017

    Investor Complaints Jun 2017

Shareholder Communications Year 2016

  • Investor Complaints Dec 2016

    Investor Complaints Dec 2016

  • Investor Complaints Mar 2016

    Investor Complaints Mar 2016

Shareholder Communications Year 2015

  • Recon Dec 2015

    Recon Dec 2015

  • Investor Complaints Dec 2015

    Investor Complaints Dec 2015

Annual Reports
Financial Results
Quarterly Business Update Reports
Closure of Trading Windows
Newspaper Clippings
Annual Reports

  • Year 2019-20

    Year 2019-20

  • Year 2018-19

    Year 2018-19

  • Year 2017-18

    Year 2017-18

  • Year 2016-17

    Year 2016-17

  • Year 2015-16

    Year 2015-16

  • Year 2014-15

    Year 2014-15

  • Year 2013-14

    Year 2013-14

  • Year 2012-13

    Year 2012-13

  • Year 2011-12

    Year 2011-12

Click here to learn more

Financial Results – Year 2020

  • Results June 2020

    Results June 2020

  • Results Mar 2020

    Results Mar 2020

Financial Results – Year 2019

  • Results Dec 2019

    Results Dec 2019

  • Results Sep 2019

    Results Sep 2019

  • Results Jun 2019

    Results Jun 2019

  • Results Mar 2019

    Results Mar 2019

Financial Results – Year 2018

  • Results Dec 2018

    Results Dec 2018

  • Results Sep 2018

    Results Sep 2018

  • Results Jun 2018

    Results Jun 2018

  • Results Mar 2018

    Results Mar 2018

Financial Results – Year 2017

  • Results Dec 2017

    Results Dec 2017

  • Results Sep 2017

    Results Sep 2017

  • Results Jun 2017

    Results Jun 2017

  • Results Mar 2017

    Results Mar 2017

Financial Results – Year 2016

  • Results Dec 2016

    Results Dec 2016

  • Results Sep 2016

    Results Sep 2016

  • Results Jun 2016

    Results Jun 2016

  • Results Mar 2016

    Results Mar 2016

Financial Results – Year 2015

  • Results Dec 2015

    Results Dec 2015

  • Results Sep 2015

    Results Sep 2015

  • Results Jun 2015

    Results Jun 2015

  • Results Mar 2015

    Results Mar 2015

Financial Results – Year 2014

  • Results Dec 2014

    Results Dec 2014

  • Results Sep 2014

    Results Sep 2014

  • Results Jun 2014

    Results Jun 2014

  • Results Mar 2014

    Results Mar 2014

Financial Results – Year 2013

  • Results Dec 2013

    Results Dec 2013

  • Results Sep 2013

    Results Sep 2013

  • Results Jun 2013

    Results Jun 2013

  • Results Mar 2013

    Results Mar 2013

Business Update Reports – Year 2020

  • Report June 2019

    Report June 2020

  • Report Mar 2019

    Report Mar 2020

Business Update Reports – Year 2019

  • Report Dec 2019

    Report Dec 2019

  • Report Sep 2019

    Report Sep 2019

  • Report Jun 2019

    Report Jun 2019

Business Update Reports – Year 2018

  • Report Dec 2018

    Report Dec 2018

  • Report Sep 2018

    Report Sep 2018

  • Report Jun 2018

    Report Jun 2018

Business Update Reports – Year 2017

  • Report Dec 2017

    Report Dec 2017

  • Report Sep 2017

    Report Sep 2017

  • Report Jun 2017

    Report Jun 2017

  • Closure of Trading Jun 2020

    Closure of Trading Jun 2020

  • Closure of Trading Mar 2020

    Closure of Trading Mar 2020

  • Closure of Trading Dec 2019

    Closure of Trading Dec 2019

  • Closure of Trading Sep 2019

    Closure of Trading Sep 2019

  • Intimation of Closure Jun 2019

    Intimation of Closure Jun 2019

  • Intimation of Closure Apr 2019

    Intimation of Closure Apr 2019

  • Newspaper Clipping

    Newspaper Clipping

  • AGM Newspaper Clipping

    AGM Newspaper Clipping

  • Newspaper Clipping - 10th Feb 2020

    Newspaper Clipping – 10th Feb 2020

  • Newspaper Clipping - 29th Jan 2020

    Newspaper Clipping – 29th Jan 2020

  • Newspaper Clipping - 9th Nov 2019

    Newspaper Clipping – 9th Nov 2019

  • Newspaper Clipping - 1st Nov 2019

    Newspaper Clipping – 1st Nov 2019

  • Newspaper Clipping - 30th Jul 2019

    Newspaper Clipping – 30th Jul 2019

  • Newspaper Clipping - 7th Jun 2019

    Newspaper Clipping – 7th Jun 2019

  • Newspaper Clipping - 6th Jun 2019

    Newspaper Clipping – 6th Jun 2019

Notice Of BM & Outcome
Notice Of AGM/PB/GM & Proceedings
Scrutinizers Report On Voting Results
Notice Of Independent Director Meeting
Notice of BM & Outcome Year 2020

  • Notice- Jun 2020

    Notice- Jun 2020

  • Notice - March 2020

    Notice – March 2020

  • Notice - Jan 2020

    Notice – Jan 2020

Notice of BM & Outcome Year 2019

  • Notice - Sep 2019

    Notice – Sep 2019

  • Notice - Jun 2019

    Notice – Jun 2019

  • Notice - Mar 2019

    Notice – Mar 2019

Notice of BM & Outcome Year 2018

  • Notice - Dec 2018

    Notice – Dec 2018

  • Notice - Sep 2018

    Notice – Sep 2018

  • Notice - Aug 2018

    Notice – Aug 2018

  • Regulation of SEBI Mar 2018

    Regulation of SEBI Mar 2018

Notice of BM & Outcome Year 2017

  • Notice - DOct 2017

    Notice – Oct 2017

  • Notice - Jul 2017

    Notice – Jul 2017

  • Outcome - Jun 2017

    Outcome – Jun 2017

  • Outcome - Mar 2017

    Outcome – Mar 2017

  • Notice - Mar 2017

    Notice – Mar 2017

  • Outcome - Feb 2017

    Outcome – Feb 2017

  • Notice - Feb 2017

    Notice – Feb 2017

Notice of BM & Outcome Year 2016

  • Outcome - Dec 2016

    Outcome – Dec 2016

  • Notice - Dec 2016

    Notice – Dec 2016

  • Notice - Nov 2016

    Notice – Nov 2016

  • Outcome - Oct 2016

    Outcome – Oct 2016

  • Notice - Oct 2016

    Notice – Oct 2016

  • Outcome - Sep 2016

    Outcome – Sep 2016

  • Notice - Sep 2016

    Notice – Sep 2016

  • Notice - Mar 2016

    Notice – Mar 2016

Notice of BM & Outcome Year 2015

  • Notice - Dec 2015

    Notice – Dec 2015

  • Notice - Oct 2015

    Notice – Oct 2015

Notice of BM & Outcome Year 2014

  • Notice - Aug 2014

    Notice – Aug 2014

  • AGM Proceedings

    AGM Proceedings

  • Notice of 28th AGM

    Notice of 28th AGM

  • Proceedings of 27th AGM

    Proceedings of 27th AGM

  • Notice of 27th AGM

    Notice of 27th AGM

  • Proceedings of 26th AGM

    Proceedings of 26th AGM

  • Notice of 26th AGM

    Notice of 26th AGM

  • Proceedings of 25th AGM

    Proceedings of 25th AGM

  • Notice of 25th AGM

    Notice of 25th AGM

  • Voting Results June 2017

    Voting Results June 2017

  • Voting Results of Postal Ballot Oct 2016

    Voting Results of Postal Ballot Oct 2016

  • Proceedings of Postal Ballot Oct 2016

    Proceedings of Postal Ballot Oct 2016

  • Postal Ballot Notice Dec 2016

    Postal Ballot Notice Dec 2016

  • Postal Ballot Notice Oct 2014

    Postal Ballot Notice Oct 2014

Annual General Meeting (AGM) & Voting Results

  • AGM - 2020

    AGM – 2020

  • AGM - 2019

    AGM – 2019

  • AGM - 2018

    AGM – 2018

  • AGM - 2017

    AGM – 2017

  • AGM - 2016

    AGM – 2016

  • AGM - 2015

    AGM – 2015

  • AGM - 2014

    AGM – 2014

Meetings & Outcome

  • Notice - March 2016

    Notice – March 2016

  • Notice - March 2017

    Notice – March 2017

  • Outcome - March 2017

    Outcome – March 2017

Registar and Share Transfer Agent:

Address : Link Intime India Pvt. Ltd.
247 Park, C-101 1st Floor, LBS Marg,
Vikroli (W), Mumbai-400083

Phone : +91-22-49186000

Fax : +91-22-49186060

E-mail : rnt.helpdesk@linkintime.co.in

Website : www.linkintime.co.in

Investor Relation Department of the Company:

Ms. Aditi Parmar

Company Secretary and Compliance Officer
PIL ITALICA LIFESTYLE LIMITED

Address : Kodiyat Road, Village: Sisarma, Udaipur 313031 (Raj.), India

Phone : 0294-2432271/72

E-mail : investor@italica.com

Website : www.italica.com