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| Exchange Disseminated Time | Relic Technologies Ltd has informed BSE that a meeting 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. |
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