|
| Exchange Disseminated Time 03/05/2016 11:57:21 | Relic Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transact the following:
1. Approval of Annual Accounts
The proforma balance sheet as at the March 31, 2016 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, 2016 will be tabled for the consideration of the directors.
3. To discuss about e-voting and to appoint Depository and Scrutinizer for e-voting. |
|
|