Epic Energy Share Price

CMP as on15-Oct-20 9:56

₹ 5.23
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Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 17-Aug-2020 - -
EPIC Energy Ltd has informed BSE about Outcome of Board Meeting held on August 17, 2020. 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, 2020 of the company along with Limited Review Report. 2. Annual General Meeting of the Company will be held on Monday, September 28, 2020 through video conferencing (VC) or other audio-visual. 3. Register of Members and Share Transfer books will be closed from 21st September, 2020 to 28th September, 2020 (both days inclusive). Please note that the Board meeting commenced at 5.00 p.m. to conclude at 6.15 p.m. (AS Per BSE Announcement Dated on 17.08.2020) This is to inform you that the 29th Annual General Meeting (AGM) of EPIC ENERGY LTD was held on Monday, 28th September, 2020 at 04:00 p.m. and concluded on 04:26 pm Through Video Conferencing (VC)/ other Audio Visual Means (OAVM). Kindly take the same on your record and acknowledge the same. (As Per BSE Announcement Dated on 9/28/2020 5:38:55 PM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results in the prescribed format in respect of the votes cast through remote e-voting and e-voting at the 29th AGM. Also enclosed the consolidated report of the Scrutinizer on votes cast through remote e-voting and E-voting during the AGM. (As per BSE Announcement Dated on 30/9/2020)