RELIC TECHNOLOGIES LTD. - 511712 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting30-09-2019
30-09-2019
RELIC TECHNOLOGIES LTD. - 511712 - Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 2019
With reference to above subject the Discrepancies in Consolidated Unaudited Financial Results Quarter ended June 30th, 2019 due to technical issue, but filed properly in XBRL filling for Quarter ended 30th June, 2019. You are requested to kindly take the same on your record.13-09-2019
RELIC TECHNOLOGIES LTD. - 511712 - Reg. 34 (1) Annual Report
Intimation pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2018-19. Kindly take the same on record.07-09-2019
Relic Technologies Ltd - 511712 - Unaudited Financial Result For Quarter Ended 30Th June, 2019
Unaudited Financial Result For Quarter Ended 30Th June, 201930-08-2019
RELIC TECHNOLOGIES LTD. - 511712 - Unaudited Financial Result For Quarter Ended 30Th June, 2019
The Board of Directors of the Company in its meeting held on 14th August, 2019 has considered and approved the followings : 1. Unaudited Financial Results and Limited Review Report for the quarter ended 30th June, 2019 are enclosed herewith. 2. Approval of Directors Report on Audited Financial Accounts for the year ended 31st March, 2019. 3. Calling of Annual General Meeting on Monday, 30th September, 2019 at 12.00 pm at Registered Office of the Company. 4. The Members Register and Share Transfer book will remain be closed from 27th Sept, 2019 to29th Sept, 2019 for the purpose of AGM. 5.Appointment of Scrutinizer Mr. Vijay Kumar Mishra, PCS for e-voting facilities for AGM. 6. Appointment of M/s. VKM & Associates as Secretarial Auditor for 2019-20. 7. Appointment of M/s Praful N Shah & Co, Chartered Accountant As Internal Auditor for the year 2019-20.14-08-2019
RELIC TECHNOLOGIES LTD. - 511712 - Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From 27Th September 2019 To 29Th September 2019 (Both Days Inclusive)
Notice is hereby given pursuant to Clause 16 of the Listing Agreement that the Register of Members and Share Transfer Books of the company shall remain closed from 27th September 2019 to 29th September 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company.14-08-2019
RELIC TECHNOLOGIES LTD. - 511712 - Closure of Trading Window
Notice of Book Closure and Date of Annual General Meeting14-08-2019
Relic Technologies Ltd - 511712 - Board Meeting Intimation for Approving The Unaudited Quarterly Financial Results For The Quarter Ended 30Th June 2019
RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Unaudited Quarterly Financial Results for the Quarter Ended 30th June 201929-07-2019
RELIC TECHNOLOGIES LTD. - 511712 - Shareholding for the Period Ended June 30, 2019
Relic Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here10-07-2019
RELIC TECHNOLOGIES LTD. - 511712 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 MADHUSUDAN RAVALDesignation :- Director10-07-2019