Board Meeting on Feb 07, 2017
Relic Technologies Ltd has informed BSE that Board Meeting of the Company will be held February 07, 2017, inter alia, to consider the following1. To Consider and to take on record unaudited financial results of the Company For the quarter ended on December 31, 2016.2. To review business of the Company. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Relic Technologies Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Updates
Relic Technologies Ltd has submitted to BSE a copy of Disclosure of Newly Appointed Director pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Limited Review Report for September 30, 2016
Relic Technologies Ltd has informed BSE about : 1. Standalone Limited Review for the period ended September 30, 2016 Updates on Outcome of Board Meeting
Relic Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2016, has transacted the following:- Reconstituted of Committee1. Audit Committee2. Stakeholder Relationship Committee3. Remuneration Committee Standalone Financial Results for September 30, 2016
Relic Technologies Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2016 Outcome of Board Meeting
Relic Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2016, inter alia, has discussed and decided the following business :1. Mr. Rakesh Raval has been appointed as additional director.2. Consequent upon appointment of Mr. Rakesh Raval as additional director various committees are reconstituted. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Relic Technologies Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Meeting on Nov 10, 2016
Relic Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2016, inter alia, to consider the following Agenda: 1. Approval of the minutes of the meeting of the committee regarding transfer of Shares2. To Consider and to take on record unaudited financial results of the Company for the quarter ended on September 30, 2016.... Updates on Outcome of AGM
Relic Technologies Ltd has submitted to BSE a copy of minutes of the Annual General Meeting (AGM) of the Company held on September 30, 2016.