Board Meeting Intimation for Board Meeting Intimationthis Is To Inform You That Board Meeting Of The Company Is Scheduled To Be Held On 14Th Nov, 2018 At 1.00 Pm To Consider Unaudited Quarterly Financial Results For The Quarter Ended On 30Th September, 2018. As Per Closure Of Trading Window In Terms Of SEBI (Prohibition Of Insider Trading) Regulation, 1992, The Trading Window Will Be Closed For The Directors, Employees And Auditors Of The Company From Nov 8, 2018 Till Nov 15, 2018 (Both Days Inclusive) And The Directors, Employees And Auditors Including Their Dependants Are Therefore Not Permitted To Deal In The Shares Of The Company Till 15Th Nov, 2018.

• Security Code: 511712
• Company: RELICTEC

RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you that Board Meeting of the Company is scheduled to be held on 14th Nov, 2018 at 1.00 pm to consider Unaudited Quarterly Financial Results for the quarter ended on 30th September, 2018.
As per Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulation, 1992, the Trading window will be closed for the Directors, Employees and Auditors of the Company from Nov 8, 2018 till Nov 15, 2018 (both days inclusive) and the Directors, Employees and Auditors including their dependants are therefore not permitted to deal in the shares of the Company till 15th Nov, 2018.