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              Relic Technologies Ltd has announced that a meeting of the Board of Directors of the Company will be held on April 30, 2007, inter alia, to consider the following:
1. To take on record unaudited financial results of the Company for the quarter ended on March 31, 2007.
2. The proposal for final call money on Convertible Warrants. To issue notice as final reminder and if no response then to forfeit the application money.
The stock closed the day at Rs.7.70, up by Re.0.35 or 4.76%. The stock hit an intraday high of Rs.7.70 and low of Rs.7.35. The total traded quantity was 3700 compared to 2 week average of 988.