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BSE Code : 511712 | NSE Symbol : | ISIN : INE452B01013 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	10-May-2025	Change in Other Executives	Board has approved appointment of Mr. Baijoo Raval as Chief Financial Officer of the Company.
07-Feb-2025	12-Feb-2025	Increase in Authorised Capital	RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares or warrants convertible into equity shares of the Company through preferential issue private placements rights issue or any other methods The Board approved Preferential issue of Shares and Warrants and constituted Preferential Issue Committee. The Board has also approved acquisition of a Company, Increase in Authorized Capital and other matters as detailed in the announcement (As per BSE Announcement Dated on 12/02/2025)
10-Jan-2025	20-Jan-2025	Quarterly Results	RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Unaudited Financial Results-Standalone and Consolidated of the Company for the quarter and nine months ended 31st December 2024. Unaudited Financial Results - Standalone and Consolidated for quarter and nine months ended 31st December, 2024 Unaudited Financial Results - Standalone and Consolidated for the quarter and nine months ended 31st Dec, 2024 (As Per BSE Announcement Dated on 20/01/2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Quarterly Unaudited Financial result for September 30 2024 and any other iteam with the permission of the Chairman as taken on record. The Meeting shall be held at J-Block Bhangwadi Shopping Center Kalbadevi Road Mumbai-400002. Outcome of board meeting held today (As per BSE Announcement dated on 14/11/2024)
26-Aug-2024	30-Aug-2024	Change in Auditors	RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Appointment of Statutory Auditor- Uday Pasad & Associates Change of Statutory Auditors and Change of KMP Appointment of Statutory Auditors subject to approval of Shareholders (As Per BSE Announcement dated on 30.08.2024)
24-Jul-2024	14-Aug-2024	Quarterly Results	RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Standalone and Consolidated Un-Audited results Of the Company for the 1st Quarter ended June 30 2024 Unaudited Financial Results for the Quarter ended as on 30th June, 2024_for Standalone and Consolidated Outcome of Board Meeting of the Company held on Wednesday, August 14, 2024 (As per BSE Announcement dated on 14/08/2024)
16-May-2024	30-May-2024	Accounts	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 outcome of board meeting dated 30 may 2024 Audited Results for Standalone and Consolidated for quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 30.05.2024)
30-Jan-2024	14-Feb-2024	Quarterly Results	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)
31-Oct-2023	10-Nov-2023	Quarterly Results	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)
17-Jul-2023	10-Aug-2023	Quarterly Results	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)
10-May-2023	30-May-2023	Accounts	RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Relic Technologies LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Standalone and Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended March 31 2023 Regards to the captioned subject matter and pursuant to Regulations 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the said Regulations, this is to inform you that the Board of Directors of the Company in its meeting held today on Tuesday, 30th May, 2023, commenced at 1.00 p.m. and concluded at 5.00 p.m., inter-alia, have considered and approved attached Please find attached Standalone & Consolidated Audited Financial Results for the Quarter and Year ended on 31st March, 2023 (As Per BSE Announcement Dated on 30.05.2023)
19-Jan-2023	10-Feb-2023	Quarterly Results	RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve RELIC TECHNOLOGIES LIMITED -has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Standalone and consolidated un-audited financial results for the third quarter /nine months ended on 31.12.2022. 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. 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. (As per BSE Announcement Dated on 10/02/2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Unaudited Quarterly Financial Result for Quarter and Half Year Ended 30th September2022 for standalone and consolidated Unaudited Financial Results for the Quarter & Half Year ended 30.09.2022 for Standalone & Consolidated Standalone & Consolidated unaudited results for quarter and half year ended on 30th September,2022. (As Per BSE Announcement Dated on 14.11.2022) Announcement under Reg 30 (LODR) News Paper Publication (As Per BSE Announcement Dated on 16/11/2022)
26-Jul-2022	12-Aug-2022	Quarterly Results	Quarterly Results 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, 12th August, 2022 at 01.00 pm to consider Standalone and Consolidated Un-Audited Quarterly results for quarter ended 30 June, 2022 (As Per BSE Announcement dated on 26.07.2022) 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. (As per BSE Announcement Dated on 12/08/2022)
18-Jul-2022	25-Jul-2022	Change in 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. 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. (As per BSE Announcement Dated on 25/07/2022)

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Relic Technologies Ltd

Board Meeting