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| Exchange Disseminated Time | Relic Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2013, inter alia :
1. Approval of Annual Accounts
The proforma balance sheet as at the March 31, 2013 and the profit & loss account for the period ended on that date will be tabled for the consideration and approval of the directors.
2. Retirement of Directors
Under Section 256 of the Companies Act, 1956, one third & the directors liable to retire by rotation have to retire at each annual general meeting. The number so arrived at is rounded off to the nearest integer. The directors who retire have to be those who have been longest in office since their appointment.
3. Auditors Report to Shareholders
The auditor’s report to the shareholders for the period ended March 31, 2013 will be tabled for the consideration of the directors.
4. Appointment of Auditors - recommendation
5. Date of annual general meeting.
To fix the date/time/venue of the annual general meeting of the Company.
6. Directors report to shareholders
The draft of directors report to the shareholders for the period ended March 31, 2013 will be tabled for the consideration of the directors.
7. Notice of annual general meeting
A draft notice of the Annual General Meeting of the company to be issued to the shareholders will be tabled for the consideration and approval of the directors. |
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