Year archive

Relic Technologies Ltd. — 2025 filings

All 91 regulatory filings released by Relic Technologies Ltd. (511712) in 2025, sourced directly from the official regulator.

91 Filings

2025 Period

2025 filings (91)

Filing	Released	Lang
Closure of Trading Window for quarter ended 31st December 2025 Regulatory Filings	2025-12-27	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ENAI Trading & Investment Pvt Ltd & PACs Regulatory Filings	2025-12-16	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nehal Narendra Gandhi & PACs Regulatory Filings	2025-12-16	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kunal Narendra Gandhi & PACs Regulatory Filings	2025-12-16	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Radhika Shriram Regulatory Filings	2025-12-16	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karthik Iyer Regulatory Filings	2025-12-16	English
Shifting of the Registered Office of the Company within the local limits of the city in the state of Maharashtra and within the jurisdiction of existing Registrar of Companies, with effect .... Regulatory Filings	2025-12-13	English
Appointment of Mrs. Radhika Shriram (DIN:06479790) as Additional Non Executive Non Independent Director of the Company w.e.f. December 13, 2025 Regulatory Filings	2025-12-13	English
Allotment of 4,41,164 equity shares upon conversion of warrants issued on Preferential Basis Regulatory Filings	2025-12-13	English
Outcome of the Board Meeting held on December 13, 2025. Regulatory Filings	2025-12-13	English
Relic Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 ,inter alia, to consider and approve Employee Stock Option Scheme .... Regulatory Filings	2025-12-09	English
Newspaper Publication of Unaudited Financial Result (Standalone and Consolidated) for the Quarter and Half Year ended September 30, 2025. Regulatory Filings	2025-11-10	English
Statement of Utilization/ Deviation of Funds of Preferential Issue for the Quarter ended September 30, 2025 Regulatory Filings	2025-11-08	English
The Board approved proposal for voluntary striking off of non- operative subsidiary Company namely Relic Pharma Limited Regulatory Filings	2025-11-08	English
Financial Results for the Quarter and half Year ended on September 30, 2025 Regulatory Filings	2025-11-08	English
Outcome of Board Meeting including Unaudited Financial Results for the quarter and Half Year ended September 30, 2025 and other matters as approved by the Board Regulatory Filings	2025-11-08	English
Relic Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve Unaudited Financial Results .... Regulatory Filings	2025-11-04	English
Certificate under Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 for the quarter ended September 30, 2025 Regulatory Filings	2025-10-14	English
Trading Window closure for Quarter Ended September 30, 2025 Regulatory Filings	2025-09-27	English
The Shareholders of the Company at their AGM held on 29th August 2025 approved alteration of the Object Clause of the Company to carry out new business activities Regulatory Filings	2025-08-29	English
Scrutinizers Report on eVoting for the AGM held on 29th August 2025 Regulatory Filings	2025-08-29	English
Outcome of the Annual General Meeting of the Company held on 29th August 2025 Regulatory Filings	2025-08-29	English
Advertisement for 34th Annual General Meeting Regulatory Filings	2025-08-12	English
AGM notice and Annual Report Regulatory Filings	2025-08-06	English
Notice of 34th Annual General meeting and Annual Report. Regulatory Filings	2025-08-06	English
Advertisement - 34th Annual General Meeting Regulatory Filings	2025-08-06	English
Revised intimation of resignation of independent director. Regulatory Filings	2025-08-01	English
Resignation of Mr. Mukesh Desai as Independent Director of the Company Regulatory Filings	2025-07-30	English
Outcome of Board Meeting held on 30th July 2025 Regulatory Filings	2025-07-30	English
Newspaper Publication of Unaudited Financial Results for the quarter ended 30th June 2025 Regulatory Filings	2025-07-28	English
Appointment of Company Secretary and Compliance Officer Regulatory Filings	2025-07-26	English
Statement of Utilization/ Deviation of Funds of Preferential issue for the quarter ended 30th June 2025 Regulatory Filings	2025-07-26	English
Appointment of D. Kothary & Co, Chartered Accountants as Statutory Auditors Regulatory Filings	2025-07-26	English
Resignation of Uday Pasad & Associates as Statutory Auditors of the Company Regulatory Filings	2025-07-26	English
Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2025 Regulatory Filings	2025-07-26	English
Outcome of Board Meeting including Unaudited Financial Results for the quarter ended 30th June 2025 and other matters as approved by the Board Regulatory Filings	2025-07-26	English
Relic Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 ,inter alia, to consider and approve Unaudited Financial Results .... Regulatory Filings	2025-07-21	English
Submission of Compliance Certificate under Regulation 74 (5) Regulatory Filings	2025-07-18	English
Closure of Trading Window for the quarter ending 30th June 2025 Regulatory Filings	2025-06-28	English
Submission of Newspaper Publication of Audited Financial Results 31st March 2025 Regulatory Filings	2025-05-31	English
Non Applicability of ASCR to the Company for year ended on 31st March 2025 Regulatory Filings	2025-05-31	English
Audited Financial Results for the quarter and Year ended on 31st March 2025 Regulatory Filings	2025-05-27	English
Outcome of Board Meeting -Submission of Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March 2025 and other outcome Regulatory Filings	2025-05-27	English
Relic Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve A meeting of the Board of .... Regulatory Filings	2025-05-19	English
Board has approved appointment of Mr. Baijoo Raval as Chief Financial Officer of the Company. Regulatory Filings	2025-05-10	English
Please find herewith resignation from Company Secretary Regulatory Filings	2025-05-05	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2025-04-30	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2025-04-21	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nehal Narendra Gandhi Regulatory Filings	2025-04-08	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Viraj Chandrakant Gandhi Regulatory Filings	2025-04-08	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kunal Narendra Gandhi Regulatory Filings	2025-04-08	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ENAI Trading & Investment Pvt Ltd Regulatory Filings	2025-04-08	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Radhika Shriram Regulatory Filings	2025-04-07	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dalal & Broacha Stock Broking Pvt Ltd Regulatory Filings	2025-04-07	English
Allotment of Equity Shares and Share Warrants under Preferential Allotment Regulatory Filings	2025-04-05	English
Please find herewith Compliance certificate under Reg 74(5) issued by Bigshare Services Pvt Ltd, Registrar and Transfer Agent of the Company for the quarter ended 31st March, 2025 Regulatory Filings	2025-04-04	English
Intimation of Closure of Trading Window Regulatory Filings	2025-03-31	English
Alteration of Memorandum and Articles of Association enclosed Regulatory Filings	2025-03-19	English
voting results along with Scrutinizer Report enclosed Regulatory Filings	2025-03-19	English
Attaching herewith proceedings of EGM through Video Conferencing (VC)/ Other Audio/Video means Regulatory Filings	2025-03-18	English
This is in reference to earlier announcement dated February 13, 2025, regarding acquisition of Truhealthy Wellness Private Limited. We wish to inform you that the Company has completed .... Regulatory Filings	2025-03-05	English
Attaching herewith Corrigendum to the Notice of Extra Ordinary General Meeting to be held on 18th March, 2025 Regulatory Filings	2025-02-28	English
Newspaper Advertisement of EGM Notice published in English and Vernacular Newspaper of 20th February 2025 is enclosed herewith. Regulatory Filings	2025-02-20	English
Resignation of Mrs Niti Baijoo Raval as CFO from Board of Directors due to other professional commitments Regulatory Filings	2025-02-19	English
Notice of Extra Ordinary General Meeting of the Shareholders of the Company to be held on 18th March 2025 is submitted herewith. Regulatory Filings	2025-02-19	English
Resignation of Mr. Rakeshkumar Umiyashankar Raval (DIN: 07616411) as Non- Executive Independent Director and Resignation of Mr. Hemant Kantilal Choksey (DIN: 00396961) Non-Executive Independent .... Regulatory Filings	2025-02-14	English
Outcome of Preferential Issue Committee Meeting held today Regulatory Filings	2025-02-14	English
Appointment and Resignation of Directors Regulatory Filings	2025-02-13	English
Acquisition of Shares of Truhealthy Wellness Private Limited Regulatory Filings	2025-02-13	English
The Board approved Preferential issue of Shares and Warrants and constituted Preferential Issue Committee. The Board has also approved acquisition of a Company, Increase in Authorized Capital .... Regulatory Filings	2025-02-12	English
Integrated Filing Financials for the quarter ended 31st December, 2024 Regulatory Filings	2025-02-12	English
RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve the proposal for raising .... Regulatory Filings	2025-02-07	English
Pursuant to Insider Trading Policy and SEBI (PIT code) Requlations, 2015, the Trading window for buying/selling/ dealing/trading in shares of Relic Technologies Limited shall be closed .... Regulatory Filings	2025-02-06	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sucheta V Shah Regulatory Filings	2025-02-06	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ENAI Trading & Investment Pvt Ltd & PAC Regulatory Filings	2025-02-06	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ENAI Trading & Investment Pvt Ltd & PACs Regulatory Filings	2025-02-06	English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ENAI Trading & Investment Pvt Ltd Regulatory Filings	2025-02-06	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Baijoo M Raval & Others Regulatory Filings	2025-02-04	English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ENAI Trading & Investment Pvt Ltd Regulatory Filings	2025-02-04	English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kunal Narendra Gandhi Regulatory Filings	2025-02-04	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kunal Narendra Gandhi & PACs Regulatory Filings	2025-02-04	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kunal Narendra Gandhi & PACs Regulatory Filings	2025-02-04	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ENAI Trading & Investment Pvt Ltd & PACs Regulatory Filings	2025-02-04	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ENAI Trading & Investment Pvt Ltd & PACs Regulatory Filings	2025-02-04	English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, .... Regulatory Filings	2025-01-24	English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, .... Regulatory Filings	2025-01-24	English
Copy of Newspaper Advertisement of Unaudited Standalone and Consolidated Financial Results For The Quarter and Nine Months Ended 31st December, 2024. Regulatory Filings	2025-01-21	English
Unaudited Financial Results - Standalone and Consolidated for the quarter and nine months ended 31st Dec, 2024 Regulatory Filings	2025-01-20	English
Unaudited Financial Results - Standalone and Consolidated for quarter and nine months ended 31st December, 2024 Regulatory Filings	2025-01-20	English
RELIC TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 ,inter alia, to consider and approve Unaudited Financial Results-Standalone Regulatory Filings	2025-01-10	English
Compliance Certificate under regulation 74(5) of SEBI (DP) Regulation, 2018 Regulatory Filings	2025-01-09	English

Filings by year

2026 16 filings
2025 91 filings
2024 46 filings
2023 40 filings
2022 45 filings
2021 44 filings
2020 36 filings
2019 31 filings