01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:32 PM
Relic Technologies Ltd.

BSE

  • 14.50 0.00 (0%)
  • Vol: 750
  • BSE Code: 511712
  • PREV. CLOSE
    14.50
  • OPEN PRICE
    14.51
  • BID PRICE (QTY.)
    14.50(650)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Relic Technologies Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Apr-201702-May-2017 Quarterly Results & Board Meeting will be held on 2nd May 2017
10-Jan-201707-Feb-2017 Quarterly Results & Relic Technologies Ltd has informed BSE that Board Meeting of the Company will be held February 07, 2017, inter alia, to consider the following 1. To Consider and to take on record unaudited financial results of the Company For the quarter ended on December 31, 2016. 2. To review business of the Company.
18-Oct-201610-Nov-2016 Quarterly Results & Relic Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2016, inter alia, to consider the following Agenda: 1. Approval of the minutes of the meeting of the committee regarding transfer of Shares 2. To Consider and to take on record unaudited financial results of the Company for the quarter ended on September 30, 2016. 3. To consider the proposal to appoint Shri Rakesh Raval as Independent Director so as to comply with Corporate Governance Rules and to reconstitute all committees 4. To review business of the Company
21-Jul-201628-Jul-2016 Relic Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held at J-Block, Bhangwadi Shopping Centre, Kalbadevi Road, Mumbai - 400 002 on Thursday, July 28, 2016 at 2.00 p.m., inter alia, to consider the following agenda: 1. Retirement of Directors Under Section 152 of the Companies Act, 2013, 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 be those who have been longest in office since their appointment. 2. Date of annual general meeting Fix the date / time / venue of the annual general meeting of the Company. 3. Directors report to shareholders The draft of director's report to the shareholders for the period ended March 31, 2016 will be tabled for the consideration of the directors. 4. Notice of annual general meeting A draft notice of the Annual General Meeting of the Company to be issued to the shareholders will be tabled for the consideration and approval of the directors. 5. To consider and approve Related Party Transaction. 6. To discuss about e voting and to appoint Depository and Scrutinizer for e-voting. 7. To consider the proposal to appoint Internal Auditor.
30-Jun-201615-Jul-2016 Relic Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 15, 2016, inter alia, to review business of the Company.
04-May-201630-May-2016 Relic Technologies Ltd has informed BSE that a meeting of the Board of Directors of The Company will be held on May 30, 2016, inter alia, to transact the following: 1. Approval of Annual Accounts The proforma balance sheet as at the March 31, 2016 and the profit & loss account for the period ended on that date will be tabled for the consideration and approval of the directors. 2. Auditors Report to Shareholders The auditor's report to the shareholders for the period ended March 31, 2016 will be tabled for the consideration of the directors. 3. To discuss about e-voting and to appoint Depository and Scrutinizer for e-voting.
10-Mar-201617-Mar-2016 The Board of Directors of the Company will be held on March 17, 2016, inter alia, to consider the following: 1. To appoint V K M Associate Practicing Company Secretary as Secretarial Auditor for issue of Secretarial Audit Report for the year ended March 31, 2016. 2. To consider, approve and to execute Simplified Listing Agreement with Bombay Stock Exchange.
05-Feb-201602-Feb-2016 Quarterly Results
16-Oct-201529-Oct-2015 Quarterly Results & The Board of Directors of the Company will be held on October 29, 2015, inter alia, to consider the following: 1. To Consider and to take on record unaudited financial results of the Company for the quarter ended on September 30, 2015. 2. To review business of the Company. 3. To consider and to accept the resignation of Ms. Riddhi Mehta, Company Secretary.
13-Jul-201529-Jul-2015Relic 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 Directors Under 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 be those who have been longest in office since their appointment. 2. Date of annual general meeting To fix the date/time/venue of the annual general meeting of the Company. 3. Directors report to shareholders The draft of director’s report to the shareholders for the period ended March 31, 2015 will be tabled for the consideration of the directors. 4. Notice of annual general meeting A draft notice of the Annual General Meeting of the company to be issued to the shareholders will be tabled for the consideration and approval of the directors. 5. To discuss about e voting and to appoint Depository and Scrutinizer for e-voting. 6. To consider the proposal to appoint Internal Auditor. 7. To consider and approve the policies on the following matters: a. policy of Whistle Blower b. Policy for Sexual Harassment against woman c. Code of conduct for Independent Director d. Code of conduct for senior management and Board of Director.
07-May-201518-May-2015 The Board of Directors of the Company will be held on May 18, 2015, inter alia, to transact the following: 1. Approval of Annual Accounts The 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. 2. Auditors Report to Shareholders The auditor’s report to the shareholders for the period ended March 31, 2015 will be tabled for the consideration of the directors. 3. To consider proposal to appoint Smt. Niti Raval Director as CFO of the Company and to fix her remuneration. 4. To consider proposal for renewal of office premises 5. To consider proposal to appoint Practicing Company Secretary for Secretarial Audit purpose for the year ended March 31, 2015.
28-Oct-201405-Nov-2014 Quarterly Results & The Board of Directors of the Company will be held on November 05, 2014, inter alia, to consider the following: 1. To Consider and to take on record unaudited financial results of the Company for the quarter ended on September 30, 2014. 2. To review business of the Company.