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.