RELIC TECHNOLOGIES LTD. - 511712 - Closure of Trading Window
In terms of the Company''s Code for prevention of Insider Trading, the trading window for dealing in the equity shares of the Company has been closed from July 1, 2019 till 48 hours after conclusion of Board Meeting to be held for the purpose of considering Unaudited financial results of the Company for the quarter ended on June 30, 2019 RELIC TECHNOLOGIES LTD. - 511712 - Disclosures Of Related Party Transactions For The Half Year Ended 31St March, 2019.
Sub: Submission of Disclosure on Related Party Transactions. Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the year ended March 31, 2019, drawn in accordance with applicable Accounting Standards. Request you to take the above on your records. Relic Technologies Ltd - 511712 - Outcome of Board Meeting
Audited Report on Standalone and Consolidated for year ended 31st March, 2019 Relic Technologies Ltd - 511712 - Standalone And Consolidated Audited Financial Results For The Year Ended 31St March, 2019
Declaration On Audited Financial Results (Standalone) and Consolidated for the year ended 31st March, 2019 Pursuant To Regulation 33(3)(D) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. Relic Technologies Ltd - 511712 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm VKM AND ASSOCIATES 4 Name of the Certifying Individual VIJAY KUMAR MISHRA 5Membership TypeFCS 6 Membership Number 5023 7 CP No. 4279 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Relic Technologies Ltd - 511712 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRELIC TECHNOLOGIES LTD. 2CINL65910MH1991PLC064323 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.93 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BARBIE SAURABHKUMAR SINGH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: relictechnologies@gmail.com Name of the Chief Financial Officer: NITI BAIJOO RAVAL Designation: CFO EmailId: relictechnologies@gmail.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. RELIC TECHNOLOGIES LTD. - 511712 - Board Meeting Intimation for Audited Result For Quarter And Year Ended 31St March, 2019
RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Result for quarter and year ended 31st March, 2019 Relic Technologies Ltd - 511712 - Certificate Under Regulation 40(9) Of The Listing Regulation For The Half Year Ended 31St March, 2019.
Please find enclosed herewith Certificate under Regulation 40(9) of the listing regulation for the half year ended 31st March, 2019. RELIC TECHNOLOGIES LTD. - 511712 - Shareholding for the Period Ended March 31, 2019
Relic Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here