EPIC Energy Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from EPIC Energy Ltd. on BSE

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EPIC Energy Ltd.

12 Jan 2022

43.77

-4.12%

Company Update

EPIC ENERGY LTD.-$ - 530407 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2021 received from M/s. Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent of our company. Kindly acknowledge the receipt.

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EPIC Energy Ltd.

03 Jan 2022

43.77

-4.12%

SAST

EPIC ENERGY LTD.-$ - 530407 - Closure of Trading Window

BSE India

This is to inform you that the Trading Window for the purchase/sale of the shares of the Company will remain closed from Saturday, 1st January, 2022 for all the Directors, KMPs, and Designated persons of the Company and their immediate relatives, for the purpose of declaration of the Unaudited Financial Results for the quarter ended 31st December, 2021. The Trading Window will open after 48 hours of the announcement of Unaudited Financial Results for the quarter ended 31st December, 2021 to the stock exchange. Accordingly, all the Directors, KMP, and Designated persons of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period. This is for your information and records.

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EPIC Energy Ltd.

01 Jan 2022

43.77

-4.12%

Company Update

EPIC ENERGY LTD.-$ - 530407 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors has decided: Shifting of the Registered Office within the local limit from "OFFICE NO. 1205, AMBIENCE COURT, SECTOR 19 E, VASHI, NAVI MUMBAl-400703, MAHARASHTRA to SAi POOJA APARTMENT, OFFICE N0.02, PLOT NO. 374, SECTOR 19C, KOPAR KHAIRANE, NAVI MUMBAl-400709, MAHARASHTRA." This is for your kind information and records.

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EPIC Energy Ltd.

25 Nov 2021

43.77

-4.12%

Company Update

EPIC Energy Ltd - 530407 - Non-Applicability Of Regulation 23{9) Of SEBI {LODR) Regulations, 2015

BSE India

This is to inform you that, read with Regulation 15(2) of SEBI (LODR) Regulations, 2015, the above-mentioned provision shall not be applicable to our company as the Paid-up Share Capital is less than Rs. 10 Crore and Net Worth of the Company is less than Rs. 25 Crores as on 31/03/2021. The Company, therefore, is not required to submit "Disclosures of the Related Party Transaction as per Regulation 23(9) of SEBI (LODR) Regulations, 2015.

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EPIC Energy Ltd.

12 Nov 2021

43.77

-4.12%

Board Meeting

EPIC ENERGY LTD.-$ - 530407 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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, 2021. We are enclosing the following documents: 1) Unaudited Financial Results for the quarter and half year ended 30th September, 2021. 2) Limited Review Report on quarterly and half-yearly results by Statutory Auditors M/s P C N & Associates, Chartered Accountants. The Board Meeting commenced at 3:15 pm and concluded at 4:30 pm. The above information is being given to you in terms of the listing regulations.

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EPIC Energy Ltd.

03 Nov 2021

43.77

-4.12%

Board Meeting

EPIC ENERGY LTD.-$ - 530407 - Board Meeting Intimation for The Unaudited Financial Results Of The …

BSE India

EPIC ENERGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. This is for your information and records.

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EPIC Energy Ltd.

29 Oct 2021

43.77

-4.12%

Company Update

EPIC Energy Ltd - 530407 - Submission Of Certificate Under Regulation 40(9) & (10) Of SEBI …

BSE India

Please find enclosed herewith Certificate under Regulation 40(9) & 40(10) of SEBI (LODR) Regulations, 2015 dated 20th October, 2021 for the period 1st April, 2021 to 30th September, 2021 issued by Mr. Vijay Tiwari, Practicing Company Secretary.

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EPIC Energy Ltd.

20 Oct 2021

43.77

-4.12%

Company Update

EPIC Energy Ltd - 530407 - Shareholding for the Period Ended September 30, 2021

BSE India

EPIC Energy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

EPIC Energy Ltd.

14 Oct 2021

43.77

-4.12%

Company Update

EPIC Energy Ltd - 530407 - Statement Of Investor Complaints For The Quarter Ended September 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sandip Kumar GuptaDesignation :- Company Secretary and Compliance Officer

EPIC Energy Ltd.

14 Oct 2021

43.77

-4.12%

Company Update

EPIC Energy Ltd - 530407 - Compliance Certificate 7(3) Of SEBI (LODR) Regulation, 2015 For The …

BSE India

Enclosing herewith Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation,2015 for the half-year ended 30th September, 2021. Please acknowledge the receipt and update the record.

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Is EPIC Energy Ltd. worth buying?

29 Votes:

Buy 75.86%

Sell 6.9%

Hold 17.24%