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Corporate Governance

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Annual Report
Share Holding Pattern


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

Result


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

Corporate Governance


CORPORATE GOVERNANCE JUNE 2017.pdf




CORP.GOV.DEC. 2016.pdf


CORP.GOV.JUNE 2016.pdf


CORP.GOV.MARCH 2016.pdf


CORP. GOV. DEC.2015.pdf


CORP GOV.SEPT 2015.pdf


CORP GOV JUNE 2015.pdf


CORP GOV.MARCH 2015.pdf


CORP.GOV.DEC. 2014.pdf.pdf


CORP GOV.SEPT,2014.pdf


Corp. Gov. June 2014.pdf


Corp Gover March 2014.pdf


corp gov sept 2013.pdf


Corp Gov June 2013.pdf


Corp Gov March 2013_jpg.pdf


Corp Gov Dec 2013_jpg.pdf

Misc.


NOTICE OF BOARD MEETING (Q1 RESULTS).pdf


SHARE CAPITAL AUDIT REPORT JUNE 2017.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


familiarisation-programme-for-PIL ITALICA LIFESTYLE LIMITED.pdf


DETAILS OF BUISENESS.pdf


Board Committees.pdf


SCRUTINIZER REPORT AGM 2015.pdf


NRN Policy.pdf


CODE OF FAIR DISCLOSURES.pdf


NOTICE 2015.pdf


WHISTLE_BLOWER_POLICY.pdf


RELATED PARTY_TRANSACTIONS.pdf


MATERIAL_SUBSIDIARY.pdf


LETTER_OF_IND._DIRECTORS.pdf


CODE_OF_CONDUCT.pdf


PEACOCK Postal Ballot NOTICE.pdf


SCRUTINIZER REPORT AGM 2014.pdf


NOTICE eVOTING.pdf


NOTICE 2014.pdf