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Corporate Governance

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Annual Report


Annual Report 2015-16.pdf


ANNUAL REPORT 2014-15.pdf


ANNUAL REPORT 2013-14.pdf


ANNUALREPORT 2012-13.pdf


ANNUAL REPORT 2011-12.pdf

Result


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


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.


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