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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 July 29, 2015, inter alia, to transact the following :
1. Retirement of Directors
Under Section 256 of the Companies Act, 1956, one third of 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.
2. Date of annual general meeting
To fix the date/time/venue of the annual general meeting of the Company.
3. Directors report to shareholders
The draft of director’s report to the shareholders for the period ended March 31, 2015 will be tabled for the consideration of the directors.
4. 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.
5. To discuss about e voting and to appoint Depository and Scrutinizer for e-voting.
6. To consider the proposal to appoint Internal Auditor.
7. To consider and approve the policies on the following matters:
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 management and Board of Director. |
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