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Relic Technologies informs about board meeting

Date: 10-03-2016

Relic Technologies has informed that a meeting of the Board of Directors of the Company will be held on March 17, 2016, to consider and appoint V K M Associate Practicing Company Secretary as Secretarial Auditor for issue of Secretarial Audit Report for the year ended March 31, 2016; and to consider, approve and to execute Simplified Listing Agreement with Bombay Stock Exchange.

The above information is a part of company’s filings submitted to BSE.