RELIC TECHNOLOGIES LTD. - 511712 - Board Meeting Intimation for To Consider And Approve Audited Financial Results For The Quarter And Year Ended 31St March 2020.
RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve The Standalone and Consolidated Audited Quarterly and Annual Results for Quarter and Year Ended 31st March 2020. RELIC TECHNOLOGIES LTD. - 511712 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Period From 1* October, 2019 To 31St March, 2020.
please find enclosed herewith the Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year period from 1st October, 2019 to 31st March, 2020 signed by the Authorised Representative of the Company''s Registrar and Share Transfer Agent- M/ s Bigshare Services Private Limited and by the Compliance Officer of the Company RELIC TECHNOLOGIES LTD. - 511712 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliances with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we would like to inform you that, Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company have not received any request relating to Rematerialization/ Demarterialization of shares during the quarter ended 31st March, 2020. RELIC TECHNOLOGIES LTD. - 511712 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 - Shareholding for the Period Ended March 31, 2020
Relic Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here RELIC TECHNOLOGIES LTD. - 511712 - Certificate Under Regulation 40(9) Of The Listing Regulation For The Half Year Ended 31St March, 2020.
Please find enclosed herewith Certificate under Regulation 40(9) of the listing regulation for the half year ended 31st March, 2020. This is for your information and record. RELIC TECHNOLOGIES LTD. - 511712 - Closure of Trading Window
Trading Window for the purpose of trading in the shares of the Company by its Designated persons shall remain closed from 1st April, 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 Audited Financial Results for the quarter and year ended 31st March, 2020. The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately. RELIC TECHNOLOGIES LTD. - 511712 - Change In Company Secretary And Compliance Officer
Resignation of Ms. Barbie Singh as Company Secretary and Complaince Officer and Appointment of Ms. Sonal Kanabar as Company Secretary and Complaince Officer of the Company. RELIC TECHNOLOGIES LTD. - 511712 - Board Meeting Intimation for Board Meeting Intimation For Notice Of The Board Meeting Scheduled To Be Held On Friday, 27Th March 2020 Under Regulation30(1)Of SEBI (LODR)Regulation 2015
RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2020 ,inter alia, to consider and approve Notice for calling of the Board Meeting for the change of Company Secretary & Compliance Officer of the Company. RELIC TECHNOLOGIES LTD. - 511712 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47 of the Securities and exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (''Listing regulations'') Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of Unaudited Financial Results of the company for the quarter ended 31st December, 2019 published in the newspapers on 15th February, 2020.