Corporate Governance

Corporate Governance Reports 2022

CG SEP 2022
CG MAR 2022

Corporate Governance Reports 2021

CG DEC 2021
CG SEPT 2021
CG JUNE 2021
CG MARCH 2021

Corporate Governance Reports 2020

CG DEC 2020
CG SEPT 2020
CG JUNE 2020
CG MARCH 2020

Corporate Governance Reports 2019

CG DEC 2019
CG SEPT 2019
CG JUNE 2019
CG MARCH 2019

Corporate Governance Reports 2018

CG DEC 2018
CG SEPT 2018
CG JUNE 2018
CG MARCH 2018

Corporate Governance Reports 2017

CG DEC 2017
CG SEPT 2017
CG JUNE 2017
CG MARCH 2017

PILL-Criteria for making payment to Non Executive
PILL-Materiality of Event- Designated Officers-2022
PIL-RPT-POLICY-2022
DIVIDEND DISTRIBUTION POLICY 2021
RISK MANAGEMENT POLICY 2021
ARCHIVAL POLICY
Code of Conduct PILL 01.04.2019
DETERMINATION OF MATERIAL SUBSIDIARY -01.04.2019
DETERMINATION OF MATERIALITY

FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTOR
MATERIAL SUBSIDIARY- 01.04.2015
NOMINATION AND REMUNERATION POLICY

PRESERVATION OF DOCUMENTS
RELATED PARTY TRANSACTIONS POLICY Amendment
RELATED PARTY TRANSACTIONS
WHISTLE BLOWER POLICY

APPOINTMENT LETTER
REAPPOINTMENT OF NAMRATA BABEL

FAMILIARISATION PROGRAM

MGT 9 2021-22
MGT 9 2020-21
MGT 9 2019-20
MGT 9 – 2018-19

MEMORANDUM AND ARTICLES OF ASSOCIATION PIL ITALICA

Shareholder Communications Year 2021

NEW LINE OF BUSINESS ACTIVITIES
24.6.21-AFTER AGM ANNOUNCEMENT
PIL Registers March 2021
Updates 2021

Shareholder Communications Year 2020

DETAILS OF BUISENESS
Investor Presentation Feb 2021 Final
PILL Registers March 2020

RPT-Half-yrly-disclosure March 2020
PIL Registers March 2021
RPT-Half-yrly-disclosure Sep 2020
Silvassa-Updates-12.12.2020

Shareholder Communications Year 2019

Announcement dtd 15.05.2019
Change In Email Id Of KMP And Company-04.10.2019
Corporate Governance June 2019
Half Yearly Disclosure of RPT
Submission Of Half Yearly Disclosure On Related Party Transactions

Shareholder Communications Year 2018

Intimation about appointment and resignation by director
NOTICE SENT TO PHYSICAL SHAREHOLDERS

Shareholder Communications Year 2017

CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR) – SEP 2017
CORPORATE GOVERNANCE – SEP 2017
CORPORATE GOVERNANCE JUNE 2017

Corporate Governance Report -December 2017
INVESTOR COMPLAINTS JUNE 2017
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT_SEPTEMBER_2017

Shareholder Communications Year 2016

Authorised KMPs
INVESTOR COMPLAINTS DEC,2016
INVESTOR COMPLAINTS MARCH 2016

Shareholder Communications Year 2015

INVESTOR COMPALINTS DEC.2015 – REG 13