| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 10 May 2025 |
| EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Consolidated and Standalone Financial Results of the Company for the quarter and financial year ended March 31 2025 along with Auditors Report and Consider any other matter with the approval of majority of Directors. The Audited Financial Results (Standalone and Consolidated) for the quarter and Year ended March 31, 2025 and Auditors Report threreon. We are submitting herewith the Integrated Filling (Financial) for the quarter and financial year ended 31 March, 2025. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| EPIC ENERGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from January 1 2025 until the expiry of 48 hours from the said financial results being made public. Any other matters with the permission of the chair. Reference to the captioned subject and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that Epic EV Chargers Pvt Ltd (EEVCPL) is set to commence commercial production at its cutting-edge EV charger manufacturing facility in Coimbatore on February 10, 2025.Established under the aegis of EEVCPL, the facility is backed by Epic, which holds a 76% equity stake, while the remaining 24% is held by Fenfeo Automation Pvt Ltd (Fenfeo). 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, 2024. We are enclosing the following documents: 1. Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2024. 2. Limited Review Report on quarterly and nine months results by M/s NGST & Associates, Chartered Accountants. (As Per BSE Announcement Dated on 10.02.2025) | ||
| Board Meeting | 7 Nov 2024 | 30 Oct 2024 |
| EPIC ENERGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from October 1 2024 until the expiry of 48 hours from the said financial results being made public. Any other matters with the permission of the chair. 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, 2024. We are enclosing the following documents: 1. Unaudited Financial Results for the Quarter and Half year ended 30th September, 2024. 2. Limited Review Report on quarterly and half yearly results by M/s NGST & Associates, Chartered Accountants. This is for your information and record. (As Per BSE Announcement Dated on: 07/11/2024) | ||
| Board Meeting | 5 Aug 2024 | 25 Jul 2024 |
| EPIC ENERGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Monday 5th August 2024 inter alia to conduct the following business: 1. To approve the Unaudited Financial Results for the quarter ended 30th June 2024 if any for the financial year ended 30th June 2024. 2. In terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 that the Trading Window for dealing in the securities of the Company shall remain closed for the Designated persons and all other insiders from July 01 2024 upto 48 hours after the declaration of Unaudited Reviewed Financial Results of the Company for the Quarter ended on June 30 2024. 3. To Reconstitute the committees of the Board. This notice is being given in terms of the Listing Regulations. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at its Meeting held today i.e. Monday, 5th August, 2024, 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, 2024 along with the Limited Review Report given by the Statutory Auditors of the Company on the Un-Audited Financial Results. 2. Reconstitution of the committees of the Board. Please note that the Board meeting commenced at 04.22 p.m. and concluded at 5.18 p.m. You are requested to take the information on record. (As Per BSE Announcement dated on 05.08.2024) | ||
| Board Meeting | 22 Jul 2024 | 22 Jul 2024 |
| This is to inform you that at the Board Meeting of the Company held on Monday, 22nd July, 2024, the following decisions were taken by the Board of Directors:1. The 33rd Annual General Meeting of the Company will be held on Monday, August, 26, 2024 through Video Conferencing (VC)/ other audio-visual means (OAVM) as permitted under MCAs Circular allowing the Companies to convene General Meeting electronically.2. The Register of Members and Share Transfer Register of the Company will remain closed from August, 20, 2024 To August, 26, 2024 (Both Days Inclusive) for the purpose of the 33rd Annual General Meeting of the Company.3. Appointment of Ms. Priya Joshi (DIN: 10590560) as an Additional Director designated as Non-Executive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive years commencing from July 22,2024 to July 21,2029, subject to approval of the shareholders at the forthcoming AGM. | ||
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