Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 30 May 2024 | 16 May 2024 |
RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results- Standalone and Consolidated Of The Company For The Quarter And Year Ended On 31st March 2024 and any other matters if any Audited Financial Results- Standalone and Consolidated Of The Company For The Quarter And Year Ended On 31st March 2024 and any other matters if any | ||
Board Meeting | 14 Feb 2024 | 30 Jan 2024 |
RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 14 2024 to consider inter alia approval and taking on record standalone & consolidated unaudited financial results for the quarter and nine months ended December 31 2023. Further please note that the trading window for dealing in shares of the Company is closed from January 01 2024 and will open 48 hours after declaration of financial results for the quarter and nine months ended December 31 2023. This closure applies to all directors connected persons insiders promoters and employees of the Company including their dependents and their immediate relatives (collectively referred to as Specified Persons) as defined in the Code. Please find attached herewith standalone & consolidated unaudited financial results for the quarter and nine months ended December 31, 2023 alongwith Limited Review Report (As Per BSE Announcement Dated on: 14/02/2024) | ||
Board Meeting | 10 Nov 2023 | 31 Oct 2023 |
RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Of Un-audited Standalone and Consolidated Financial Results For The Quarter And Half Year Ended September 30 2023 and Change of Auditors subject to Members Approval. Unaudited Financial Results ( Standalone and Consolidated) for the Second quarter and Half year ended September 30, 2023 and Change of Auditor Outcome Of Board Meeting Held On Friday, November 10, 2023 Change of Statutory Auditors subject to members/shareholders approval (As Per BSE Announcement Dated on 10.11.2023) Additional details required for Corporate announcement filed under regulation 30 of SEBI (LODR), 2015 on 10th November, 2023 (As Per BSE Announcement Dated on 01.04.2024) | ||
Board Meeting | 10 Aug 2023 | 17 Jul 2023 |
RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday August 10 2023 inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2023. Kindly note the same. Please find herewith the Un- Audited financial results Standalone and Consolidated for the Quarter ended 30 june 2023 and Limited Review Report duly certified by Ms. Uday Pasad & Associates . The meeting commenced at 1.00 pm and concluded at 3.00 pm (As Per BSE Announcement dated on 10.08.2023) |
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