Limited Review for June 30, 2014
Relic Technologies Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014
13-08-2014
Financial Results for June 30, 2014 (Standalone)
Relic Technologies Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.28-07-2014
Revised Financial Results for March 31, 2014
Relic Technologies Ltd has submitted to BSE a copy of the revised Financial Results for the period ended March 31, 2014.14-07-2014
Shareholding Pattern For June 30, 2014
Relic Technologies Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.09-07-2014
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 June 25, 2014, has reconstituted the committee. Consequent upon sad demise of Shri M. M. Raval, need arises to reconstitute audit committees.08-07-2014
Fixes Book Closure for AGM
Relic Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2014.02-07-2014
Outcome of Board Meeting
Relic Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2014, has discussed the following business:1. Approved Notice of Annual General Meeting.2. Board appointed Smt. Niti Raval as Additional Director of the Company.26-06-2014
Board Meeting on June 25, 2014
Relic Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 25, 2014, to discuss the following business:1. To consider and approve the draft notice of Annual General Meeting of the Company.2. To consider and approve the draft of Directors Report 2014 of the Company.3. To confirm the appointment of Smt Niti Raval as Director of the Company.19-06-2014
Financial Results for Mar 31, 2014 (Consolidated)
Relic Technologies Ltd has informed BSE about the Consolidated Financial Results for the period ended March 31, 2014.14-06-2014
Outcome of Board Meeting
Relic Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has discussed the following business:1. Board considered proposal to re-appoint Shri Baijoo Raval as Whole Time Director for five years w.e.f. April 01, 2014 subject to approval of share holders.2. Board appointed Smt Niti B Raval as Additional Director of the Company.02-06-2014