Outcome of Board Meeting (AGM on Sept 30, 2015)
Relic Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2015, has discussed the following business:1. Approved Directors Report for the year ended March 31, 2015.2. Board approved Secretarial Audit report for the year ended March 31, 2015.3. Board appointed Ms. Riddhi Mehta as Company Secretary of the Company.... Board Meeting on July 29, 2015
Relic Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2015, inter alia, to transact the following :1. Retirement of DirectorsUnder Section 256 of the Companies Act, 1956, one third of the directors liable to retire by rotation have to retire at each annual general meeting. The number so arrived at is rounded off to the nearest integer. The directors who retire have to... Shareholding Pattern For June 30, 2015
Relic Technologies Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Revised Statement of Assets & Liabilites as on March 31, 2015
Relic Technologies Ltd has submitted to BSE a copy of Revised Statement of Assets & Liabilites as on March 31, 2015. Code of Conduct of Fair Disclosure
Relic Technologies Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Financial Results for March 31, 2015 (Audited) (Standalone)
Relic Technologies Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Financial Results for March 31, 2015 (Audited) (Consolidated)
Relic Technologies Ltd has informed BSE about the Consolidated Financial Results for the period ended March 31, 2015. Board Meeting on May 18, 2015
Relic Technologies Ltd has informed BSE that a meeting the Board of Directors of the Company will be held on May 18, 2015, inter alia, to transact the following:1. Approval of Annual AccountsThe proforma balance sheet as at the March 31, 2015 and the profit & loss account for the period ended on that date will be tabled for the consideration and approval of the directors.... Shareholding Pattern For March 31, 2015
Relic Technologies Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.