|
| Exchange Disseminated Time 28/07/2016 16:22:51 | Relic Technologies Ltd has informed BSE that the Board Meeting of the Company was held on July 28, 2016 and Board has discussed the following business :
1. Board Decided to call Annual General Meeting on September 30, 2016.
2. Board appointed Mr. V. K. Mishra as Scrutiniser for E-VOTING.
3. Board appointed CDSL as Depository for the purpose of E-VOTING.
4. Board Appointed BIG SHARE as Registrar for the purpose of E-VOTING
5. Board approved Secretarial Audit Report 2016.
6. Board Appointed Internal Auditor.
7. Board has approved new listing Agreement and authorized Shri Baijoo Raval Director is authorised to execute new listing Agreement (as per LODR) with BSE. |
|
|