EPIC Energy Ltd. Corporate Filings & Announcements

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

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EPIC Energy Ltd.

05 Aug 2024

47.81

-0.81%

Board Meeting

EPIC ENERGY LTD.-$ - 530407 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation …

BSE India

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.

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EPIC Energy Ltd.

02 Aug 2024, 12:52PM

47.81

-0.81%

AGM

EPIC ENERGY LTD.-$ - 530407 - Notice Of 33Rd Annual General Meeting

BSE India

The 33rd Annual General Meeting of the Members of Epic Energy Limited will be held on Monday, 26th August 2024 at 11.oo a.m Through Video Conferencing via CDSL VC/VOAM facility.

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EPIC Energy Ltd.

02 Aug 2024, 12:25PM

47.81

-0.81%

Corp. Note

EPIC ENERGY LTD.-$ - 530407 - Reg. 34 (1) Annual Report.

BSE India

Submission of 33rd Annual Report of Epic Energy Limited for the year 2023-2024.

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EPIC Energy Ltd.

25 Jul 2024

47.81

-0.81%

Board Meeting

EPIC ENERGY LTD.-$ - 530407 - Board Meeting Intimation for Prior Intimation Of Board Meeting For …

BSE India

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.

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EPIC Energy Ltd.

22 Jul 2024

47.81

-0.81%

Corp. Action

EPIC ENERGY LTD.-$ - 530407 - Book Closure For Annual General Meeting

BSE India

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.

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EPIC Energy Ltd.

22 Jul 2024

47.81

-0.81%

Company Update

EPIC ENERGY LTD.-$ - 530407 - Intimation Of 33Rd Annual General Meeting And Book Closure

BSE India

Convening of 33rd Annual General Meeting (AGM) of the Epic Energy Limited and Book closure for the purpose of AGM.

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EPIC Energy Ltd.

22 Jul 2024

47.81

-0.81%

Corp. Note

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

BSE India

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 MCA''s 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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EPIC Energy Ltd.

20 Jul 2024

47.81

-0.81%

Company Update

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

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30, 2024.

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EPIC Energy Ltd.

05 Jul 2024

47.81

-0.81%

SAST

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

BSE India

The Trading Window of the Company will be closed for Board Members and Designated Persons from the end of quarter ended 30 June, 2024 and shall be opened 48 hours after the declaration of the Financial Results for the quarter ended 30th June, 2024. This is for your information and records.

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EPIC Energy Ltd.

17 Jun 2024

47.81

-0.81%

Company Update

EPIC ENERGY LTD.-$ - 530407 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, we wish to inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today i.e, June 17, 2024 have approved the Appointment of Statutory Auditor M/s NGST& Associates (FRN: 135159W).

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Is EPIC Energy Ltd. worth buying?

29 Votes:

Buy 75.86%

Sell 6.9%

Hold 17.24%