Board Meeting To Be Held On Tuesday May 30, 2017 At 5.00Pm At Sahakar Bhavan, Kurla Inds. Estate, L.B.S Marg, Ghatkopar (West), Mumbai 400086 (Mumbai Office Of The Company)

• Security Code: 539760
• Company: RELICAB

To interalia transact the following business: 1. To approve & take on record the Audited Financial Results of the Company for the half year and year ended on March 31, 2017 and consider auditor's report as per Regulation 33 of the SEB1 (Listing Obligations and Disclosures Requirement) Regulations, 2015. 2. Further, as per the "Code of Conduct" formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will be closed from May 13, 2017 till June 1, 2017 (Both days inclusive) for Directors, KMP, Officers and Designated Employees, and their immediate relatives.