Board Meeting Dates of Pil Italica Lifestyle Ltd.

Date of Meeting	Purpose
Oct 28, 2025	Quarterly Results
Jul 29, 2025	Quarterly Results
May 12, 2025	Audited Results
Jan 23, 2025	Quarterly Results
Oct 25, 2024	Quarterly Results
Jul 25, 2024	Quarterly Results
May 09, 2024	Audited Results
Jan 20, 2024	Quarterly Results
Oct 20, 2023	Quarterly Results
Jul 25, 2023	Quarterly Results
May 03, 2023	Audited Results
Jan 20, 2023	Quarterly Results
Oct 29, 2022	Quarterly Results
Jul 16, 2022	Quarterly Results
May 21, 2022	Audited Results
Jan 21, 2022	Quarterly Results
Oct 22, 2021	Quarterly Results
Jul 09, 2021	Quarterly Results
May 03, 2021	Audited Results
Jan 23, 2021	Quarterly Results
Oct 29, 2020	Quarterly Results
Aug 04, 2020	Quarterly Results
Jun 18, 2020	Audited Results
Feb 08, 2020	Quarterly Results
Nov 08, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 15, 2019	Audited Results
Feb 02, 2019	Quarterly Results
Oct 31, 2018	Quarterly Results
Aug 10, 2018	Unaudited Financial Results
May 18, 2018	Audited Results
Mar 07, 2018	Others
Feb 06, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results & Others
Jun 13, 2017	Others
May 06, 2017	Audited Results & Others
Mar 31, 2017	Others
Mar 11, 2017	Others
Feb 14, 2017	Quarterly Results & Others
Dec 15, 2016	Others
Dec 05, 2016	Issue of Warrants on Preferential Basis
Nov 14, 2016	Quarterly Results
Oct 25, 2016	Others
Jun 09, 2016	Others
May 27, 2016	Audited Results
Mar 28, 2016	Independent Director Meeting
Feb 15, 2016	Others
Jan 21, 2016	Quarterly Results & Others
Oct 24, 2015	Quarterly Results
Oct 03, 2015	Others
Jul 30, 2015	Quarterly Results
May 30, 2015	Audited Results
Apr 04, 2015	Others
Mar 30, 2015	Others
Jan 23, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Nov 12, 2014	Quarterly Results & Others
Sep 12, 2014	Others
Sep 12, 2014	General
Jul 23, 2014	Quarterly Results
May 29, 2014	Audited Results
May 02, 2014	To consider conversion of Warrants
Feb 10, 2014	Quarterly Results
Jan 11, 2014	Allotment of convertible warrants
Nov 30, 2013	Issue of Equity Shares
Nov 15, 2013	Quarterly Results
Nov 14, 2013	Quarterly Results
Jul 20, 2013	Others
Jul 18, 2013	Quarterly Results
May 27, 2013	Audited Results
Oct 27, 2012	Quarterly Results
Jul 28, 2012	Quarterly Results
May 23, 2012	Audited Results
Mar 07, 2012	To approve the rehabilitation scheme
Jan 27, 2012	Quarterly Results
Oct 29, 2011	Quarterly Results
Jul 30, 2011	Quarterly Results
May 28, 2011	Audited Results
Jan 28, 2011	Quarterly Results
Oct 27, 2010	Quarterly Results
Jul 28, 2010	Quarterly Results
May 26, 2010	Audited Results
Jan 25, 2010	Quarterly Results
Oct 26, 2009	Quarterly Results
Jul 27, 2009	Quarterly Results
May 29, 2009	Audited Results
Jan 19, 2009	Quarterly Results
Oct 18, 2008	Quarterly Results
Jul 28, 2008	Quarterly Results
May 29, 2008	Audited Results
Jan 28, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Jul 26, 2007	Quarterly Results
May 21, 2007	Audited Results
Jan 27, 2007	Quarterly Results
Oct 26, 2006	Quarterly Results
Jul 27, 2006	Quarterly Results
May 13, 2006	Accounts
Jan 30, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Jul 26, 2005	Quarterly Results
Jun 29, 2005	Accounts
Jan 24, 2005	Quarterly Results

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