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| Exchange Disseminated Time | Relic Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2015, has discussed the following business:
1. Approved Directors’ Report for the year ended March 31, 2015.
2. Board approved Secretarial Audit report for the year ended March 31, 2015.
3. Board appointed Ms. Riddhi Mehta as Company Secretary of the Company.
4. Board appointed CDSL as Depository and Big Share as Registrar for the purpose of e-voting.
5. Board appointed VKM & Associates Practicing Company Secretary as E voting Scrutinizer.
6. Board considered and approved policies on the following matter
a. Policy of Whistle Blower
b. Policy for Sexual Harassment against woman
c. Code of conduct for independent Director
d. Code of Conduct for senior
7. Board has decided to call Annual General Meeting on September 30, 2015 and approved AGM notice. |
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