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RELIC TECHNOLOGIES LTD. - 511712 - Board Meeting Intimation for Standalone And Consolidated Un-Audited Quarterly Results For Quarter Ended 30 June, 2022

 RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Board Meeting of the Company is scheduled to be held on Friday, 12" August, 2022 at 01.00 pm to consider Standalone and Consolidated Un-Audited Quarterly results for quarter ended 30 June, 2022
26-07-2022
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RELIC TECHNOLOGIES LTD. - 511712 - Board Meeting Outcome for Appointment Of New Auditors M/.S Uday Pasad & Associates,

 Appointment of New Auditors M/.s Uday Pasad & Associates, (Mem No. 046581) to fill up the causal vacancy caused by the sudden death of M/s. Praful N Shah & Co. (FRN No.108057W), Chartered Accountants subject to approval on Members in ensuing General meeting.
25-07-2022
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RELIC TECHNOLOGIES LTD. - 511712 - Board Meeting Intimation for Notice For Appointment Of Change In New Statutory Auditors

 RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 ,inter alia, to consider and approve for appointment of New Auditors M/.s Uday Pasad & Associates, (Mem No. 046581) to fill up the causal vacancy caused by the sudden death of M/s. Praful N Shah & Co. (FRN No.108057W), Chartered Accountants.
18-07-2022
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RELIC TECHNOLOGIES LTD. - 511712 - Clarification On Price Movement

 With reference to your email dated 15/07/2022 on the subject, seeking thereby our clarification on the price movement in the security of Relic Technologies Limited, in this regard please find attached herewith clarification letter. You are requested to take the same on record.
18-07-2022
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RELIC TECHNOLOGIES LTD. - 511712 - Clarification sought from Relic Technologies Ltd

 The Exchange has sought clarification from Relic Technologies Ltd on July 15, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
15-07-2022
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RELIC TECHNOLOGIES LTD. - 511712 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- BAIJOO RAVALDesignation :- Managing Director / Whole Time Director
08-07-2022
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RELIC TECHNOLOGIES LTD. - 511712 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Regulation 74(5) of SEBI (DP) Regulations
08-07-2022
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RELIC TECHNOLOGIES LTD. - 511712 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
05-07-2022
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RELIC TECHNOLOGIES LTD. - 511712 - Announcement under Regulation 30 (LODR)-Cessation

 Cessation of Statutory Auditors, M/s. Praful N Shah & Co. (FRN No.108057W), Chartered Accountants due to sudden death
05-07-2022
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RELIC TECHNOLOGIES LTD. - 511712 - Closure of Trading Window

 Dear Sir/Madam, We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended from time to time and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for dealing in securities of the Company will be closed from 01st July, 2022 for all the Designated Persons and their immediate relative(s) till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2022. Request you to take the note of the same.
01-07-2022
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