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Investor Relations



SHAREHOLDING PATTERN - SEPTEMBER 2018.pdf


SHAREHOLDING PATTERN - JUNE 2018.pdf


SHAREHOLDING PATTERN - MARCH 2018.pdf


SHAREHOLDING PATTERN - DECEMBER 2017.pdf


SHAREHOLDING PATTERN - SEP 2017.pdf


SHAREHOLDING PATTERN POST ALLOTMENT- AUGUST 10, 2017.pdf


SHAREHOLDING PATTERN- JUNE 2017.pdf


MARCH 2017.pdf


SHAREHOLDING DEC., 2016.pdf


SHAREHOLDING DEC., 2016.pdf


JUNE, 2016.pdf


Shareholding March 2016.pdf


Shareholding DEC.,2015.pdf


Shareholding SEPT 2015.pdf


Share holding JUNE 2015.pdf


Share Holding MARCH 2015.pdf


Shareholding Dec.2014.pdf


Shareholding Sept,2014.pdf


JUNE 2014.pdf


Shareholding MARCH 2014.pdf


Shareholding Sept.2013.pdf


Shareholding June 2013.pdf


Shareholding Pattern March 2013_jpg.pdf


Shareholding dec 13_jpg.pdf


UNAUDITED FINANCIAL RESULTS (Q2) - SEPTEMBER 2018.pdf


Financial Results June 2018 (Q1).pdf


AUDITED FINANCIAL RESULTS AS ON MARCH 31, 2018.pdf


UNAUDITED FINANCIALS STATEMENT_DEC_2017.pdf


UNAUDITED FINANCAL RESULTS - SEPTEMBER 2017.pdf


UNAUDITED FINANCIAL RESULT JUNE 2017.pdf


OUTCOME BOARD MEETING RESULT 06-05-2017.pdf


RESULT DEC., 2016.pdf


RESULT JUNE 2016.pdf


RESULT SEPT 2016.pdf


RESULT MARCH 2016.pdf


RESULT DEC.2015.pdf


RESULT SEPT 2015.pdf


RESULT JUNE 2015.pdf


RESULT MARCH 2015.pdf


RESULT DEC. 2014.pdf


RESULT SEPT 2014.pdf


RESULT JUNE 2014.pdf


PEACOCK Audited RESULT 2014.pdf


RESULT MAR 2013.pdf


RESULT JUNE 2013_jpg.pdf


RESULT SEPT-2013.pdf


RESULT DEC 2013 1_JPG.pdf

Board Members

Ms. Asha Jain

Independent Director

Mr. Daud Ali

Managing Director

Mr. Narendra Bhanawat

Whole Time Director & CFO

Mr. Mukesh Kumar Kothari

Non Executive Director

Mr. Magan Lal Sharma

Independent Director

Mrs. Namrata Babel

Independent Director

Board Committees

Audit Committee

Name Designation
Mrs. Namrata Babel Member
Mr. Magan Lal Sharma Chairperson
Mr. Mukesh Kumar Kothari Member

Shareholders’ / Investors’ Grievance Committee

Name Designation
Mr. Magan Lal Sharma Chairperson
Mr. Mukesh Kumar Kothari Member
Mrs. Namrata Babel Member

Nomination & Remuneration Committee

Name Designation
Mr. Magan Lal Sharma Chairperson
Mr. Mukesh Kumar Kothari Member
Mrs. Namrata Babel Member




Memorandum And Articles of Association.pdf


ANNUAL REPORT 2017- 2018.pdf


ANNUAL REPORT 2016-17.pdf


Annual Report 2015-16.pdf


ANNUAL REPORT 2014-15.pdf


ANNUAL REPORT 2013-14.pdf


ANNUALREPORT 2012-13.pdf


ANNUAL REPORT 2011-12.pdf


NOTICE SENT TO PHYSICAL SHAREHOLDERS.pdf


Notice of Board Meeting (Q1).pdf


Scrutinizer Report AGM 2018.PDF


NEWSPAPER CLIPPING FOR AGM 2018.pdf


AGM NOTICE 2017-18.pdf


Intimation about appointment and resignation by director.pdf


BUSINESS UPDATE REPORT - DECEMBER_2017.pdf


NOTICE OF BOARD MEETING (Q2) - SEPTEMBER 2018.pdf


RECONCILIATION OF SHARE CAPITAL AUDIT REPORT - SEPTEMBER 2018.pdf


CORPORATE GOVERNANCE REPORT - SEPTEMBER 2018.pdf


PROCEEDING OF 26th ANNUAL GENERAL MEETING 2018.pdf


RECONCILIATION OF SHARE CAPITAL AUDIT REPORT - JUNE 2018.pdf


CORPORATE GOVERNANCE REPORT - JUNE 2018.pdf


RECONCILLIATION OF SHARE CAPITAL AUDIT REPORT - MARCH 2018.pdf


CORPORATE GOVERNANCE REPORT - MARCH 2018.pdf


RECONCILIATION OF SHARE CAPITAL AUDIT REPORT - DECEMBER 2017.pdf


STATEMENT OF INVESTOR GRIEVANCE - DECEMBER 2017.pdf


Corporate Governance Report -December 2017.pdf


NOTICE OF BOARD MEETING - Q2 RESULTS.pdf


RECONCILIATION OF SHARE CAPITAL AUDIT REPORT_SEPTEMBER_2017.pdf


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


COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR) - SEP 2017.pdf


STATEMENT OF INVESTOR GRIEVANCE - Q2.pdf


CORPORATE GOVERNANCE - SEP 2017.pdf


CORPORATE GOVERNANCE JUNE 2017.pdf


NOTICE OF BOARD MEETING (Q1 RESULTS).pdf


INVESTOR COMPLAINTS JUNE 2017.pdf


Voting Results - regulation 44.pdf


Proceeding of AGM - Regulation 30.pdf


Scruitnizer's Report - Annual General Meeting 2016-2017.PDF


AGM NOTICE 2016-17.pdf


OUTCOME BOARD MEETING - ALLOTMENT OF SHARES 06-05-2017.pdf


OUTCOME OF INDEPENDENT DIRECTORS MEETING.pdf


Independent Director Meeting Notice.pdf


OUTCOME OF BOARD MEETING - 11.03.2017.pdf


NOTICE BOARD MEETING 11-03-2017.pdf


OUTCOME OF BOARD MEEING ALLOTMENT OF EQUITY SHARES 14 -02-2017.pdf


NOTICE BOARD MEETING 14.02.2017.pdf


INVESTOR COMPLAINTS DEC,2016.pdf


OUTCOME BOARD MEETING 15.12.2016.pdf


NOTICE BOARD MEETING 15.12.2016.pdf


OUTCOME OF BOARD MEETING RESULT SEPT.2016 -14.11.2016.pdf


OUTCOME OF BOARD MEETING -25.10.2016.pdf


VOTING RESULT - POSTAL BALLOT -2016.pdf


PROCEEDINGS OF POSTAL BALLOT -2016.pdf


NOTICE BOARD MEETING - 05.12.2016.pdf


NOTICE BOARD MEETING -25.10.2016.pdf


POSTAL BALLOT NOTICE 2016.pdf


NOTICE OF BOARD MEETING-RESULT SEPT,2016.pdf


NOTICE OF BOARD MEETING -RESULTS MAR, 2016.pdf


INVESTOR COMPLAINTS MARCH 2016.pdf


PRESERVATION OF DOCUMENTS & ARCHIVAL POLICY.pdf


POLICY ON MATERIALITY OF EVENTS.pdf


Authorised KMPs.pdf


NOTICE OF BOARD MEETING - RESULTS DEC 2015.pdf


SHARE CAPITAL AUDIT REPORT DEC 2015.pdf


INVESTOR COMPALINTS DEC.2015 - REG 13.pdf


notice of meeting for discussion of financial results.pdf


INVESTOR CONTACTS.pdf


DETAILS OF BUISENESS.pdf


SCRUTINIZER REPORT AGM 2015.pdf


CODE OF FAIR DISCLOSURES.pdf


NOTICE 2015.pdf


LETTER_OF_IND._DIRECTORS.pdf


PEACOCK Postal Ballot NOTICE.pdf


SCRUTINIZER REPORT AGM 2014.pdf


NOTICE eVOTING.pdf


NOTICE 2014.pdf


POLICY FOR DETERMINATION OF MATERIAL SUBSIDIARY.pdf


CODE OF FAIR DISCLOSURES.pdf


FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTOR.pdf


NOMINATION AND REMUNERATION POLICY.pdf


CODE OF CONDUCT.pdf


POLICY ON MATERIALITY.pdf


POLICY ON APPOINTMENT OF INDEPENDENT DIRECTOR.pdf


RELATED PARTY TRANSACTIONS.pdf


PRESERVATION OF DOCUMENTS & ARCHIVAL POLICY.pdf


WHISTLE BLOWER POLICY.pdf

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:

Mr. Chirag Gupta
Company Secretary and Compliance Officer
PIL ITALICA LIFESTYLE LIMITED

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

Phone : 0294-2432271/72

Fax : 0294-2430411

E-mail : investor@italicafurniture.com

Website : www.italicafurniture.com

.