RELIC TECHNOLOGIES LTD. - 511712 - Compliance Certificate Under Reg.7(3) For The Year Ended 31St March,2023
Compliance Certificate under Reg.7(3) for the year ended 31st March,202310-04-2023
10-04-2023
RELIC TECHNOLOGIES LTD. - 511712 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 202310-04-2023
RELIC TECHNOLOGIES LTD. - 511712 - Compliance-57 (5) : intimation after the end of quarter
Pursuant to the provision of Regulation 57 (5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we confirm that the company i.e. RELIC TECHNOLOGIES LIMITED Limited has not issued any Non-convertible securities and hence interest/dividend/principal obligations for 2023 for non-convertible securities is not applicable for the quarter ended on March 31, 2023. We also confirm that there were no unpaid interest/dividend/principal obligations in relation to non-convertible securities at the end of the quarter dated March 31, 2023. You are kindly requested to acknowledge and take the same on record.08-04-2023
RELIC TECHNOLOGIES LTD. - 511712 - Certificate Under Regulation 40(9) Of The Listing Regulation For The Year Ended 31St March 2023.
Certificate under Regulation 40(9) of the Listing Regulation for the year ended 31st March 2023.08-04-2023
RELIC TECHNOLOGIES LTD. - 511712 - We Confirm That We Are Not A Large Corporate As Per The Applicability Criteria Given Under SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26.11.2018.
We Confirm That We Are Not A Large Corporate As Per Applicability Criteria Given Under SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26.11.2018.05-04-2023
RELIC TECHNOLOGIES LTD. - 511712 - Compliances-Reg.24(A)-Annual Secretarial Compliance
As per Regulation 15 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) and (t) of sub-regulation (2) of Regulation 46 and para C, D, and E of Schedule V shall not apply, in respect of:- 1. The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of previous financial year, 2. The listed entity which has listed its specified securities on the SME Exchange. We hereby certify that, the paid up Share Capital of the Company is Rs. 3,60,00,000/-(Rupees Three Crore and Sixty lakhs) and reserves is Rs. 3,02,13,000/- (Rupees Three crore two lakhs and thirtheen thousand) as on 31.12.2022.05-04-2023
RELIC TECHNOLOGIES LTD. - 511712 - Closure of Trading Window
Pursuant to SEBI (PIT) (Amendment) Reg. 2015 read with SEBI (PIT) (Amendment) Reg, 2018 including the Second Amendment in the said Regulations dated July 25, 2019, we wish to inform you that the Trading Window for dealing in equity shares of the Company shall remain closed after the Closure of Trading hours on BSE on March 31, 2023 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2023 for all the Directors, Designated Persons, Insiders and their Immediate Relatives. It is requested to the designated persons and their immediate relatives to ensure compliance with the Securities and Exchange Board of India (PIT), Reg. 2015 (including amendments thereto) and shall not trade or deal otherwise in the Company''s securities during the above period of trading window closure. The date of the meeting of the Board to approve the Audited Financial Results for the quarter and year ended on March 31, 2023 will be intimated to you separately.31-03-2023
RELIC TECHNOLOGIES LTD. - 511712 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER PUBLICATION13-02-2023
RELIC TECHNOLOGIES LTD. - 511712 - Standalone & Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December 2022 Along With A Limited Review Report
Regard to the captioned subject matter and pursuant to Regulations 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on 10th February, 2023, inter-alia, have considered and approved standalone & consolidated unaudited financial results for the quarter and nine months ended on 31st December, 2022 alongwith a Limited Review Report. The meeting of the Board of Directors of the Company commenced at 2.00 PM and concluded at 2.30 PM. Kindly take the above on record.10-02-2023
RELIC TECHNOLOGIES LTD. - 511712 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
Regard to the captioned subject matter and pursuant to Regulations 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on 10th February 2023, inter-alia, have considered and approved standalone & consolidated unaudited financial results for the quarter and nine months ended on 31st December, 2022 along with a Limited Review Report. The meeting of the Board of Directors of the Company commenced at 2:00 PM and concluded at 2.30 PM.10-02-2023