Shareholding for the Period Ended September 30, 2018
Relic Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here19-10-2018
19-10-2018
Compliances Reg. 40(9) Listing Obligation For Period 1St April 2018 To 30Th September 2018
Compliances Reg. 40(9) Listing Obligation for period 1st April 2018 to 30th September 201819-10-2018
Compliances- Compliance Certificate For Half Year Ended 30Th September 2018
Compliances- Compliance Certificate for Half Year Ended 30th September 201819-10-2018
Compliance- Compliance Certificate For Half Year Ended 30Th September 2018
Compliance- Compliance Certificate For Half Year Ended 30th September 201819-10-2018
Board Meeting Intimation for Board Meeting Intimationthis Is To Inform You That Board Meeting Of The Company Is Scheduled To Be Held On 14Th Nov, 2018 At 1.00 Pm To Consider Unaudited Quarterly Financial Results For The Quarter Ended On 30Th September, 2018. As Per Closure Of Trading Window In Terms Of SEBI (Prohibition Of Insider Trading) Regulation, 1992, The Trading Window Will Be Closed For The Directors, Employees And Auditors Of The Company From Nov 8, 2018 Till Nov 15, 2018 (Both Days Inclusive) And The Directors, Employees And Auditors Including Their Dependants Are Therefore Not Permitted To Deal In The Shares Of The Company Till 15Th Nov, 2018.
RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you that Board Meeting of the Company is scheduled to be held on 14th Nov, 2018 at 1.00 pm to consider Unaudited Quarterly Financial Results for the quarter ended on 30th September, 2018....16-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 0110 Name of the Signatory :- BAIJOO RAVALDesignation :- Director10-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Relic Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''''s Report on voting by poll conducted at Annual General Meeting (''AGM'') pursuant to the provisions of section 109 of the companies Act, 2013 read with Rule14 of the Companies(Managementand Administration)Rules, 2074 as amended by Companies (Management and Administration) Amendment Rules: 2015.01-10-2018