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Announcements

for Pil Italica Lifestyle Ltd

28 Jun	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
27 Jun	Shareholder Meeting / Postal Ballot-Outcome of AGM
27 Jun	Closure of Trading Window
31 May	Announcement under Regulation 30 (LODR)-Newspaper Publication
30 May	Fixes Book Closure For AGM (Cut Off Dates For E-Voting)
30 May	Reg. 34 (1) Annual Report.
30 May	Notice Of 32Nd Annual General Meeting
29 May	Announcement under Regulation 30 (LODR)-Cessation
11 May	Announcement under Regulation 30 (LODR)-Newspaper Publication
11 May	Compliances-Reg.24(A)-Annual Secretarial Compliance

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