RELIC TECHNOLOGIES LTD. - 511712 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the SEBI (Depositories & Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Bigshare Services Private Limited, the Registrar and Transfer Agent of the Company for the Quarter ended 31st December, 2021. Kindly take above on your record, and acknowledge the receipt of the same. RELIC TECHNOLOGIES LTD. - 511712 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 RELIC TECHNOLOGIES LTD. - 511712 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the Regulation 30 and 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit here with a copy of advertisement published in the newspapers viz. Active Times (English) and Lakshdeep (Marathi) on 7th January, 2022, with regard to the completion of electronic dispatch of notice of Postal Ballot to the shareholders of the Company and instructions for remote e-voting. The aforesaid advertisements are also available on the website of the Company i.e., www.relictechnologies,in Request you to take the same on records. RELIC TECHNOLOGIES LTD. - 511712 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Enclosed a copy of the Postal Ballot Notice thereto for seeking approval of the Members of the Company through remote e-voting on the following Special Businesses: i. Appointment of M/s. Praful N Shah & Co, Chartered Accountants, as Statutory Auditors of the Company to fill up casual vacancy, caused due to resignation of M/s Mulraj D Gala, Chartered Accountants. The Postal Ballot Notice is being sent to all the Members whose names appear in the Register of Members / list of Beneficial Owners as received from NSDL and CDSL and whose email IDs are registered with the Company / Depositories as on Friday, 31st December, 2021 (cut-off date). The e-voting period shall commence from Wednesday 5th January, 2022 at 9.00 a.m. (IST) and shall end on Friday, 4th February, 2022 at 5.00 p.m. (IST) Postal Ballot Notice is available on the website of the Company www.relictechnologies.in RELIC TECHNOLOGIES LTD. - 511712 - Clarification On Price Movement
Clarification on Price Movement attached RELIC TECHNOLOGIES LTD. - 511712 - Clarification sought from Relic Technologies Ltd
The Exchange has sought clarification from Relic Technologies Ltd on December 31, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. RELIC TECHNOLOGIES LTD. - 511712 - Closure of Trading Window
Dear Sir/Madam, We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended from time to time, read with the circulars no. LIST/COMP/01/2019-20 dated 02nd April, 2019 issued by BSE Limited and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for dealing in securities of the Company will be closed from 01st January, 2022 for all the Designated Persons and their immediate relative(s) till 48 hours after the declaration of financial results of the Company for the Quarter and Nine Months ended 31st December, 2021. Request you to take the note of the same. RELIC TECHNOLOGIES LTD. - 511712 - Board Meeting Outcome for Change Of Auditors Due To Casual Vacancy
it was decided to appoint new Auditors subject to approval of Members/ Shareholders. RELIC TECHNOLOGIES LTD. - 511712 - Board Meeting Intimation for Change Of Auditors Due To Casual Vacancy
RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2021 ,inter alia, to consider and approve the appointment of New Auditors subject to approval of Shareholders RELIC TECHNOLOGIES LTD. - 511712 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with sub-clause (7A) of Clause A in Part A of Schedule III of Listing Regulations, we wish to inform you that M/s Mulraj D Gala, Chartered Accountants, have resigned as Statutory Auditors of the Company for the reasons stated in their communication.