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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 07-Sep-2023 | 08-Aug-2023 | - | - |
We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. Tuesday, 8th August, 2023, inter alia approved the following: 1. Approved and adopted the Un-audited Financial Results of the Company for the First Quarter and Three months period ended as on June 30, 2023 along with the Limited Review Report given by the Statutory Auditors of the Company on the Un-Audited Financial Results. 2. The 32nd Annual General Meeting of the Company will be held on Thursday, September, 07, 2023 through Video Conferencing (VC)/ other audio-visual means (OAVM) as permitted under MCAs Circular allowing the Companies to convene General Meeting electronically. 3. The Register of Members and Share Transfer Register of the Company will remain closed from September, 01, 2023 To September, 07, 2023 (Both Day Inclusive) for the purpose of the 32nd Annual General Meeting of the Company. Please note that the Board meeting commenced at 4.45 p.m. and concluded at 5.35 p.m. Pursuant to Regulation 30, Part A of Schedule-III of the SEBI (LODR) Regulations 2015. We enclose the summary of proceedings of the 32nd Annual General Meeting of the members of the Company held on Thursday 07th August, 2023 at 11.am through video conferencing (VC). Kindly take the same on your record. (As Per BSE Announcement Dated on 07/09/2023) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015. Please find enclosed the voting results of the 32nd Annnual General Meeting of Epic Energy Limited along with Scrutiizers Report. (As Per BSE Announcement Dated on 08/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.