Corporate Announcement
Security Code : 539760    Company : RELICAB    
 
Board Meeting To Be Held On 14Th April, 2017 Is Rescheduled And Shall Be Held On 15Th April, 2017Download PDF Download XBRL
  Exchange Received Time  14/04/2017 15:07:36         Exchange Disseminated Time   14/04/2017 15:07:39              Time Taken   00:00:03
To inter alia transact the following business: 1. To consider appointment of Mr. Mohit Goyal as Company Secretary and Compliance Officer of the Company 2. To consider appointment of M/s. Shah Patel & Associates, Practising Company Secretaries, as Secretarial Auditors for the Financial Year 2016-17 3. To consider appointment of Internal Auditors of the Company 4. To take note of Disclosure of Interest received from Directors of the Company 5. To take note of Declaration of Independence received from Independent Directors
 

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