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RELIC TECHNOLOGIES LTD. - 511712 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the captioned subject and pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the Scrutinizer Report of 29th Annual General Meeting held on Wednesday, September 30, 2020 at 12.00 p.m. at Registered Office of the Company and concluded at 1.00 P.M. You are requested to take the above information in your records.
02-10-2020
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RELIC TECHNOLOGIES LTD. - 511712 - Closure of Trading Window

 We would like to inform you that the Trading Window for the purpose of trading in the shares of the Company by its Designated persons shall remain closed from 1 st October 2020 till 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Unaudited Financial Results for the quarter ended 30th September, 2020. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately.
01-10-2020
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RELIC TECHNOLOGIES LTD. - 511712 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With regards to the captioned subject matter, we enclose herewith the proceedings of the 29th Annual General Meeting of the company held on Wednesday, September 30, 2020 at 09.30 a.m. at Registered Office of the Company. This is for your information and records pursuant to Regulation 30, Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the same in order and acknowledge receipt.
30-09-2020
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RELIC TECHNOLOGIES LTD. - 511712 - DISCLOSURE FOR IMPACT OF COVID-19 PANDEMIC

 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/84 dated 20th May, 2020, please find enclosed the Disclosure of material Impact of COVID-19 pandemic on the Business of Relic Technologies Limited You are requested to take note of the same in your records.
04-09-2020
Bigul

RELIC TECHNOLOGIES LTD. - 511712 - Reg. 34 (1) Annual Report

 Filing of Annual Report of the Company for the year ended 31st March 2020 Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith soft copy of our Annual Report and Accounts of the Company for the year ended 31st March 2020 along with AGM Notice. You are requested to take on record the same and acknowledge the receipt.
04-09-2020
Bigul

RELIC TECHNOLOGIES LTD. - 511712 - Revise Intimation Of AGM, E Voting Period And Book Closure

 Pursuant to Regulation 42 of the SEBI (LODR) Regulation 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed during the following period for the purpose of 29th Annual General Meeting : AGM : 29th Annual General Meeting of the Company to be held on Wednesday,30th September at 12.00 pm Book Closure date : Tuesday, 22nd September, 2020 to Tuesday, 29th September, 2020 Cut of date for e-voting : 23rd September, 2020 E-voting period : 27th September, 2020 ( 9 am) to 29th September, 2020 (5pm)
04-09-2020
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RELIC TECHNOLOGIES LTD. - 511712 - Intimation Of AGM, E Voting Period And Book Closure

 Pursuant to Regulation 42 of the SEBI (LODR) Regulation 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed during the following period for the purpose of 29th Annual General Meeting : AGM : 29th Annual General Meeting of the Company to be held on Wednesday,30th September at 12.00 pm Book Closure date : Tuesday, 22nd September, 2020 to Tuesday, 29th September, 2020 Cut of date for e-voting : 20th September, 2020 E-voting period : 27th September, 2020 ( 9 am) to 29th September, 2020 (5pm)
19-08-2020
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RELIC TECHNOLOGIES LTD. - 511712 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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, 2020 published in the following newspapers on 18th August, 2020. 1. Active Times ( In English) 2. Mumbai Lakshyadeep (In Marathi)
19-08-2020
Bigul

RELIC TECHNOLOGIES LTD. - 511712 - Outcome Of Board Meeting Held On 14/08/2020

 Outcome of Board Meeting held on 14/08/2020
14-08-2020
Bigul

RELIC TECHNOLOGIES LTD. - 511712 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2020

 Un-Audited Standalone and Consolidated Financial Results For the Quarter Ended 30th June, 2020
14-08-2020
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