Relic Technologies Share Price

CMP as on30-Oct-20 12:15

₹ 9.75
-0.5 -4.88%

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₹ 9.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 19-Aug-2020 - -
AGM 30/09/2020 Pursuant to Regulation 42 of the SEBI (LODR) Regulation 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed during the following period for the purpose of 29th Annual General Meeting : AGM : 29th Annual General Meeting of the Company to be held on Wednesday,30th September at 12.00 pm Book Closure date : Tuesday, 22nd September, 2020 to Tuesday, 29th September, 2020 Cut of date for e-voting : 20th September, 2020 E-voting period : 27th September, 2020 ( 9 am) to 29th September, 2020 (5pm) (As Per BSE Announcement Dated 19/08/2020) Pursuant to Regulation 42 of the SEBI (LODR) Regulation 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed during the following period for the purpose of 29th Annual General Meeting : AGM : 29th Annual General Meeting of the Company to be held on Wednesday,30th September at 12.00 pm Book Closure date : Tuesday, 22nd September, 2020 to Tuesday, 29th September, 2020 Cut of date for e-voting : 23rd September, 2020 E-voting period : 27th September, 2020 ( 9 am) to 29th September, 2020 (5pm) (As Per BSE Announcement Dated on 04/09/2020) With regards to the captioned subject matter, we enclose herewith the proceedings of the 29th Annual General Meeting of the company held on Wednesday, September 30, 2020 at 09.30 a.m. at Registered Office of the Company. This is for your information and records pursuant to Regulation 30, Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find the same in order and acknowledge receipt. (As per BSE Announcement Dated on 30/9/2020)