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Bigul

RELIC TECHNOLOGIES LTD. - 511712 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the captioned subject and pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the Scrutinizer Report of 31st Annual General Meeting held on Friday, 30th September, 2022 at 10:00 AM at Registered Office of the Company and concluded at 11.00 A.M. You are requested to take the above information in your records.
01-10-2022
Bigul

RELIC TECHNOLOGIES LTD. - 511712 - Closure of Trading Window

 Sub: Intimation of Closure of Trading Window This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''''s Code of Fair Disclosure and Conduct for Prevention of Insider Trading, the Trading Window for dealing in shares of the Company by the designated persons and their immediate relatives will be closed from Saturday, 1st October, 2022 till 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022. The date of the Board Meeting to be convened for the aforesaid purpose shall be intimated separately. Kindly take the above on record and acknowledge the receipt.
30-09-2022
Bigul

RELIC TECHNOLOGIES LTD. - 511712 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 31st Annual General Meeting of the Company was held on Friday, September 30, 2022 at 10.00 a.m. and concluded at 11.00 am.
30-09-2022
Bigul

RELIC TECHNOLOGIES LTD. - 511712 - Reg. 34 (1) Annual Report.

 for the year ended 31st March, 2022
05-09-2022
Bigul

RELIC TECHNOLOGIES LTD. - 511712 - BOOK CLOSURE FOR 31ST ANNUAL GENERAL MEETING

 Intimation regarding Newspaper Advertisements for 31st Annual General Meeting and Information on E-voting and Book Closure.
29-08-2022
Bigul

RELIC TECHNOLOGIES LTD. - 511712 - Notice Of Annual General Meeting

 Dear Sir/Madam, Enclosed herewith please find the Notice of the 31st Annual General Meeting of the Relic Technologies Limited to be held on Friday, the 30th September, 2022 at 10.00 a.m. at the Registered Office of the Company, to transact the business as mentioned in the following notice. Kindly acknowledge receipt of the same. Thanking You.
22-08-2022
Bigul

RELIC TECHNOLOGIES LTD. - 511712 - BOOK CLOSURE FOR ANNUAL GENERAL MEETING

 Dear Sir/Madam, This is to inform that member''s Register and the share transfer register will remain closed from 22nd September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on 30th September, 2022 at 10.00 a.m at Registered Office of the Company.
22-08-2022
Bigul

RELIC TECHNOLOGIES LTD. - 511712 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication
17-08-2022
Bigul

RELIC TECHNOLOGIES LTD. - 511712 - Standalone & Consolidated Un-Audited Financial Results For The Quarter Ended On 30Th June, 2022

 With regards to the captioned subject matter, this is to inform you that the Board of Director''''s of the Company in its meeting held today i.e. 12th August, 2022 which commenced at 1.00 p.m. and concluded at 2.00 p.m., inter-alia, have considered and approved Standalone & Consolidated Un-Audited Financial Results for the Quarter ended on 30th June, 2022 alongwith Limited Review Report amongst other businesses. Kindly take the above on your record.
12-08-2022
Bigul

RELIC TECHNOLOGIES LTD. - 511712 - Board Meeting Outcome for Standalone & Consolidated Un-Audited Financial Results For The Quarter Ended On 30Th June, 2022

 With regards to the captioned subject matter, this is to inform you that the Board of Director''s of the Company in its meeting held today i.e. 12th August, 2022 which commenced at 1.00 p.m. and concluded at 2.00 p.m., inter-alia, have considered and approved Standalone & Consolidated Un-Audited Financial Results for the Quarter ended on 30th June, 2022 alongwith Limited Review Report amongst other businesses. Kindly take the above on your record.
12-08-2022
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