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RELIC TECHNOLOGIES LTD. - 511712 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis in accordance with applicable accounting standards for the half year ended 31st March, 2022. Kindly take above on your record, and acknowledge the receipt of the same.
11-06-2022
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RELIC TECHNOLOGIES LTD. - 511712 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication - Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
31-05-2022
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RELIC TECHNOLOGIES LTD. - 511712 - Board Meeting Outcome for Board Meeting Outcome For Standalone & Consolidated Audited Financial Results For The Quarter And Year Ended On 31St March, 2022 And Other Business Items

 With regards to the captioned subject matter and Pursuant to Regulations 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on Monday, 30th May, 2022, which commenced at 1.00 p.m. and concluded at 5.00 p.m., inter-alia, have considered and approved businesses as per the attached. This is for your information and records.
30-05-2022
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RELIC TECHNOLOGIES LTD. - 511712 - Financial Results For The Quarter And Year Ended 31St March, 2022

 Please find attached herewith 1. Standalone & Consolidated Audited Financial Results for the Quarter and Year ended on 31st March, 2022. 2. Declaration regarding Audit Report issued by the Statutory Auditor''s of the Company with unmodified opinion on Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2022.
30-05-2022
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Annual report for Relic Technologies Ltd. for FY-2022
30-05-2022
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RELIC TECHNOLOGIES LTD. - 511712 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay RELIC TECHNOLOGIES LTD. 2 CIN L65910MH1991PLC064323 3 Report filed for FY 2021-22 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities 0 Name of the Company Secretary :-SONAL KANABARDesignation :-CS AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- NITI RAVAL Designation : -CFO AND DIRECTOR Date: 19/04/2022
19-04-2022
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RELIC TECHNOLOGIES LTD. - 511712 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 in respect of fund raising by issuance of Debt Securities by Large Corporate (LC) and disclosure compliance thereof by the Large Corporates (LC), we hereby confirm that our Company is not a Large Corporate (LC) as per the framework and applicability criteria given under the aforesaid SEBI circular. This is for your information and records.
18-04-2022
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RELIC TECHNOLOGIES LTD. - 511712 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Standalone And Consolidated Audited Financial Results For The QTR4 And YR Ended 31.03.2022

 RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results for the QTR4 And YR Ended 31.03.2022
18-04-2022
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RELIC TECHNOLOGIES LTD. - 511712 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- BAIJOO RAVALDesignation :- Managing Director / Whole Time Director
08-04-2022
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RELIC TECHNOLOGIES LTD. - 511712 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.

 please find Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022 duly signed by the Authorized Signatory of the Registrar & Share Transfer Agent and the Compliance Officer of the Company. Kindly take the same on record and oblige.
08-04-2022
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