Epic Energy Share Price

5.34

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jun-2020 - -
EPIC ENERGY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO /CFD/CMD1/CIR/P/2020/38 dated 19th March, 2020, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th June, 2020, inter alia, to consider and approve the Audited financial results of the Company for the quarter and year ended 31st March, 2020, if any. The Company has intimated on 31st March, 2020 that the Trading Window Close Period was commenced on 1st April, 2020 till 48 hours after the financial results of the Company for the year ended 31st March, 2020 becoming generally available information. In accordance with the Circular No, SEBI/HO/CFD/CMD1/ClR/P/2O2O/79 dated 12th May, 2020, granting relaxation from the provisions of Regulation 47 of the SEBI Listing Regulations, 2015, a notice with respect to the board meeting intimation will not be published in the newspapers.
Board Meeting - 28-Jan-2020 - -
EPIC ENERGY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of Epic Energy Limited will be held on Tuesday, February 11,2020 inter-alia, to consider the Unaudited Financial Results of the Company for the quarter ended December 31, 2019. This is for your information and records. This is to inform you that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2019. We are enclosing the following documents: 1) Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2019. 2) Limited Review Report on quarterly and nine months results by M/s P. Murali & Co, Chartered Accountants. The Board meeting commenced at 4.25 P.M and concluded at 5.45 P.M. The above information is being given to you in terms of the listing regulations. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 29-Oct-2019 - -
EPIC ENERGY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of Epic Energy Limited will be held on Monday, November 11,2019 inter-alia, to consider the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. This is for your information and records. This is to inform you that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Results for the Quarter and Half year ended 30th September, 2019. We are enclosing the following documents: 1) Unaudited Financial Results for the Quarter and Half year ended 30th September, 2019. 2) Limited Review Report on quarterly and half yearly results by M/s P. Murali & Co, Chartered Accountants. The Board meeting commenced at 7.50 P.M and concluded at 9.55 P.M. The above information is being given to you in terms of the listing regulations. (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 02-Aug-2019 - -
EPIC ENERGY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th August, 2019, to consider, inter-alia, the following business: 1. Unaudited Financial Results of the company for the quarter ended 30th June 2019; 2. Fixing of the date, time and venue for the 28th Annual General Meeting of the Company. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, Trading Window for dealing in the securities of the company will be closed for all the Director and Designated Persons from 3rd August, 2019 to 15th August, 2019 (Both days inclusive). Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 and other applicable provisions, if any, this is hereby informed that the Board of Directors in their just concluded meeting have inter alia approved the following: 1. Un-audited financial results for the quarter ended June 30, 2019 of the company along with Limited Review Report. 2. Annual General Meeting of the Company will be held on Saturday, September 28, 2019 at 9.30 a.m. at South Coast Hotels & Hospitality Services, RX 31, MIDC, Thane Belapur Road, Opp. Rabale Railway Station, Navi Mumbai-400701. 3. Register of Members and Share Transfer books will be closed from 21st September, 2019 to 28th September, 2019 (both days inclusive). Please note that the Board meeting commenced at 4.15 p.m. to conclude at 5.35 p.m. (As Per BSE Announcement Dated On 13/08/2019)