Relic Technologies has informed that a meeting of the Board of Directors of the Company will be held on May 30, 2016, to transact the 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, Auditors Report to Shareholders. The auditors report to the shareholders for the period ended March 31, 2016 will be tabled for the consideration of the directors, and to discuss about e-voting and to appoint Depository and Scrutinizer for e-voting.
The above information is a part of company’s filings submitted to BSE.
