Corporate Governance

Corporate Governance Reports 2022

  • CG MAR 2022

    CG MAR 2022

Corporate Governance Reports 2021

  • CG DEC 2021

    CG DEC 2021

  • CG SEPT 2021

    CG SEPT 2021

  • CG JUNE 2021

    CG JUNE 2021

  • CG MARCH 2021

    CG MARCH 2021

Corporate Governance Reports 2020

  • CG DEC 2020

    CG DEC 2020

  • CG SEPT 2020

    CG SEPT 2020

  • CG JUNE 2020

    CG JUNE 2020

  • CG MARCH 2020

    CG MARCH 2020

Corporate Governance Reports 2019

  • CG DEC 2019

    CG DEC 2019

  • CG SEPT 2019

    CG SEPT 2019

  • CG JUNE 2019

    CG JUNE 2019

  • CG MARCH 2019

    CG MARCH 2019

Corporate Governance Reports 2018

  • CG DEC 2018

    CG DEC 2018

  • CG SEPT 2018

    CG SEPT 2018

  • CG JUNE 2018

    CG JUNE 2018

  • CG MARCH 2018

    CG MARCH 2018

Corporate Governance Reports 2017

  • CG DEC 2017

    CG DEC 2017

  • CG SEPT 2017

    CG SEPT 2017

  • CG JUNE 2017

    CG JUNE 2017

  • CG MARCH 2017

    CG MARCH 2017

  • PIL-RPT-POLICY-2022

    PIL-RPT-POLICY-2022

  • DIVIDEND DISTRIBUTION POLICY 2021

    DIVIDEND DISTRIBUTION POLICY 2021

  • RISK MANAGEMENT POLICY 2021

    RISK MANAGEMENT POLICY 2021

  • ARCHIVAL POLICY

    ARCHIVAL POLICY

  • Code of Conduct PILL 01.04.2019

    Code of Conduct PILL 01.04.2019

  • DETERMINATION OF MATERIAL SUBSIDIARY -01.04.2019

    DETERMINATION OF MATERIAL SUBSIDIARY -01.04.2019

  • DETERMINATION OF MATERIALITY

    DETERMINATION OF MATERIALITY

  • FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTOR

    FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTOR

  • MATERIAL SUBSIDIARY- 01.04.2015

    MATERIAL SUBSIDIARY- 01.04.2015

  • NOMINATION AND REMUNERATION POLICY

    NOMINATION AND REMUNERATION POLICY

  • PRESERVATION OF DOCUMENTS

    PRESERVATION OF DOCUMENTS

  • RELATED PARTY TRANSACTIONS POLICY Amendment

    RELATED PARTY TRANSACTIONS POLICY Amendment

  • RELATED PARTY TRANSACTIONS

    RELATED PARTY TRANSACTIONS

  • WHISTLE BLOWER POLICY

    WHISTLE BLOWER POLICY

  • APPOINTMENT LETTER

    APPOINTMENT LETTER

  • REAPPOINTMENT OF NAMRATA BABEL

    REAPPOINTMENT OF NAMRATA BABEL

  • FAMILIARISATION PROGRAM

    FAMILIARISATION PROGRAM

  • MGT 9 2020-21

    MGT 9 2020-21

  • MGT 9 2019-20

    MGT 9 2019-20

  • MGT 9 - 2018-19

    MGT 9 – 2018-19

  • MEMORANDUM AND ARTICLES OF ASSOCIATION PIL ITALICA

    MEMORANDUM AND ARTICLES OF ASSOCIATION PIL ITALICA

Shareholder Communications Year 2021

  • NEW LINE OF BUSINESS ACTIVITIES

    NEW LINE OF BUSINESS ACTIVITIES

  • 24.6.21-AFTER AGM ANNOUNCEMENT

    24.6.21-AFTER AGM ANNOUNCEMENT

  • PIL Registers March 2021

    PIL Registers March 2021

  • Updates 2021

    Updates 2021

Shareholder Communications Year 2020

  • DETAILS OF BUISENESS

    DETAILS OF BUISENESS

  • Investor Presentation Feb 2021 Final

    Investor Presentation Feb 2021 Final

  • PILL Registers March 2020

    PILL Registers March 2020

  • RPT-Half-yrly-disclosure March 2020

    RPT-Half-yrly-disclosure March 2020

  • PIL Registers March 2021

    PIL Registers March 2021

  • RPT-Half-yrly-disclosure Sep 2020

    RPT-Half-yrly-disclosure Sep 2020

  • Silvassa-Updates-12.12.2020

    Silvassa-Updates-12.12.2020

Shareholder Communications Year 2019

  • Announcement dtd 15.05.2019

    Announcement dtd 15.05.2019

  • Change In Email Id Of KMP And Company-04.10.2019

    Change In Email Id Of KMP And Company-04.10.2019

  • Corporate Governance June 2019

    Corporate Governance June 2019

  • Half Yearly Disclosure of RPT

    Half Yearly Disclosure of RPT

  • Submission Of Half Yearly Disclosure On Related Party Transactions

    Submission Of Half Yearly Disclosure On Related Party Transactions

Shareholder Communications Year 2018

  • Intimation about appointment and resignation by director

    Intimation about appointment and resignation by director

  • NOTICE SENT TO PHYSICAL SHAREHOLDERS

    NOTICE SENT TO PHYSICAL SHAREHOLDERS

Shareholder Communications Year 2017

  • CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR) - SEP 2017

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

  • CORPORATE GOVERNANCE - SEP 2017

    CORPORATE GOVERNANCE – SEP 2017

  • CORPORATE GOVERNANCE JUNE 2017

    CORPORATE GOVERNANCE JUNE 2017

  • Corporate Governance Report -December 2017

    Corporate Governance Report -December 2017

  • INVESTOR COMPLAINTS JUNE 2017

    INVESTOR COMPLAINTS JUNE 2017

  • RECONCILIATION OF SHARE CAPITAL AUDIT REPORT_SEPTEMBER_2017

    RECONCILIATION OF SHARE CAPITAL AUDIT REPORT_SEPTEMBER_2017

Shareholder Communications Year 2016

  • Authorised KMPs

    Authorised KMPs

  • INVESTOR COMPLAINTS DEC,2016

    INVESTOR COMPLAINTS DEC,2016

  • INVESTOR COMPLAINTS MARCH 2016

    INVESTOR COMPLAINTS MARCH 2016

Shareholder Communications Year 2015

  • INVESTOR COMPALINTS DEC.2015 - REG 13

    INVESTOR COMPALINTS DEC.2015 – REG 13