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RELIC TECHNOLOGIES LTD. - 511712 - Closure of Trading Window

 This is to inform you that with reference to the circulars no. LIST/COMP/01/2019-20 dated 02nd April, 2019 issued by BSE Limited and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended 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/ shares of the Company shall remain closed from 01st October, 2021 for all the Designated Persons and their immediate relative(s). The Trading Window will be open 48 hours after the announcement of the financial results of the Company for the quarter and half year ended 30th September, 2021. The date of the Board meeting shall be intimated separately. Request you to take the note of the same.
01-10-2021
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Relic Technologies Ltd - 511712 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 30th Annual General Meeting of the Company held on Thursday, 30th September, 2021.
30-09-2021
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Relic Technologies Ltd - 511712 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 With regards to the captioned subject matter and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Notice of Closure of Register of Members Share Transfer Book/ Cut-off Date/ Record Date/ E-Voting Facility to the members for the ensuing Annual General Meeting has been published in ''''Active Times" and ''Mumbai Lakshadeep'''' on 04th September, 2021 pursuant to Section 91 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The copy of the advertisement''s are enclosed herewith for your ready reference. This is for your information and records pursuant to Regulation 42 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-09-2021
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Relic Technologies Ltd - 511712 - Notice Of 30Th Annual General Meeting (''''''''AGM'''''''') For The Financial Year 2020-21 Will Be Held On 30Th September, 2021 At 12.00 Noon

 With reference to the above mentioned captioned subject and Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Notice of 30th Annual General Meeting (AGM) for the financial year 2020-2021 . The Notice of AGM along with the Annual Report for the financial year 2020-21 is also available on the website of the Company. Kindly take the above on your record.
07-09-2021
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Relic Technologies Ltd - 511712 - Reg. 34 (1) Annual Report

 Annual Report 2020-21
31-08-2021
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Relic Technologies Ltd - 511712 - Book Closure Dates For 30Th Annual General Meeting Of The Shareholders Of The Company Will Be Held On 30Th September, 2021.

 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September 2021 to 30th September 2021 (both days inclusive) for taking record of the Members of the Company and for the purpose of 30th Annual General Meeting of the Company will be held on 30th September, 2021.
27-08-2021
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RELIC TECHNOLOGIES LTD. - 511712 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed copies of Unaudited Financial Results of the company for the quarter ended 30th June, 2021 published in the following newspapers on 15th August, 2021. 1. Active times 2. Mumbai Lakshdeep Kindly take note of the same.
17-08-2021
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Relic Technologies Ltd - 511712 - Unaudited Financial Results For The Quarter Ended 30.06.21

 Unaudited Financial Results - Standalone and Consolidated for the quarter ended 30/06/2021
13-08-2021
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Relic Technologies Ltd - 511712 - Board Meeting Outcome for Outcome Of Board Meeting

 Unaudited Results - Standalone and Consolidated for quarter ended 30/06/2021
13-08-2021
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Relic Technologies Ltd - 511712 - Board Meeting Intimation for Un-Audited Standalone And Consolidated Results - 1St Quarter 2021-22

 RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Results for 1st Quarter ended on 30th June, 2021
22-07-2021
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