Outcome of Board Meeting
Relic Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2015, inter alia, has discussed the following business1. Board accepted resignation of Ms. Ridhdhi Mehta as Company Secretary with effect from November 01, 2015.2. Board of Director has appointed Mr. Mulraj D. Gala CA for Internal Audit for the F.Y. 2015-16.3. There is Change in Committees. Updates of Outcome of AGM
Relic Technologies Ltd has submitted to BSE a copy of the Minutes of the 24th Annual General Meeting of the Company held on September 30, 2015. Board Meeting on Oct 29, 2015
Relic Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2015, inter alia, to consider the following:1. To Consider and to take on record unaudited financial results of the Company for the quarter ended on September 30, 2015.2. To review business of the Company.3. To consider and to accept the resignation of Ms. Riddhi Mehta, Company Secretary. Shareholding Pattern for September 30, 2015
Relic Technologies Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Outcome of AGM
Relic Technologies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2015 & Scrutinizers Report in this regard. Calendar of Events for E-Voting at A G M
Relic Technologies Ltd has submitted to BSE a copy of Calendar of Events in the matter of E voting to be conducted by the Company at the time of Annual General Meeting schedule to be held on September 30, 2015. Fixes Book Closure for A G M
Relic Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Limited Review for June 30, 2015
Relic Technologies Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015. Demise of Director
Relic Technologies Ltd, vide its letter dated August 06, 2015, has now informed BSE that Shri S. S. Upadhyaya, Director of the Company is expired on November 08, 2011. Financial Results for June 30, 2015 (Standalone)
Relic Technologies Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.