Epic Energy Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 16-Aug-2019 - -
EPIC Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2019. In terms of Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements)Regulation, 2015, we wish to inform that the 28th Annual General meeting of the Members of the Company is scheduled to be held on Saturday, 28th September, 2019 at 9:30 AM at South Coast Hotels & Hospitality Services, RX 31, MIDC, Thane Belapur Road, Opp. Rabale Railway Station, Navi Mumbai-400 701. Further Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2019 to 28th September, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company. The Record Date (Cut-off date) fixed is Friday, 20th September, 2019. The E-voting of the Company commence on Wednesday, 25th September, 2019 at 9:00 AM and will end at Friday, 27th September, 2019 at 5.00 p.m. Kindly take the above on record and acknowledge the receipt of the same. This is to inform you that the Annual General Meeting (AGM) of EPIC ENERGY LTD was held on Saturday 28th September, 2019 at South Coast Hotels & Hospitality Services RX31, MIDC, Thane Belapur Road, Opp. Rabale Railway Stn., Navi Mumbai 400 701 at which the following business was transacted: 1. Approved Audited Annual Accounts of the Company for the financial year ended March, 31st 2019, along with the report of the Directors and Auditors report thereon. 2. Reappointed Mrs. Veena Nikhil Morsawala, who retired by rotation and being eligible, offered herself for re - appointment. 3. Re appointed P. Murali & Co. As statutory auditors of the Company & authorized the Board to fix their remuneration. 4. Regularisation of Mr. Bharat Indravadan Mehta ( DIN 00271878 ) as a Director of the Company The meeting ended with a vote thanks to the chair. (As Per BSE Announcement Dated On 28/08/2019) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find details of voting results inclusive of e-voting and poll conducted at the Annual General Meeting on Saturday, 28th September 2019 at the South Coast Hotels & Hospitality Services, RX 31, MIDC, Thane Belapur Road, Opp. Rabale Railway Station, Navi Mumbai-400 701. at 09.30 a.m. Report of Scrutinizer is also enclosed herewith. This is for your kind information and request you to kindly take the same on record. Please take the same on your records. EPIC Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)