EPIC Energy Ltd. Corporate Filings & Announcements

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

Load latest

EPIC Energy Ltd.

07 Nov 2024

46.65

-2.73%

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, 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.

pdf

EPIC Energy Ltd.

30 Oct 2024

46.65

-2.73%

Board Meeting

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

BSE India

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 Company's 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 Company's 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.

pdf

EPIC Energy Ltd.

21 Oct 2024

46.65

-2.73%

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 30th September, 2024. This is for your information and record.

pdf

EPIC Energy Ltd.

01 Oct 2024

46.65

-2.73%

SAST

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

BSE India

The Trading window for dealing in the securities of the Company will be closed for Designated person and their immediate relatives of the Company from Tuesday, October 1, 2024 till the end 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 024.

pdf

EPIC Energy Ltd.

09 Sep 2024

46.65

-2.73%

Company Update

EPIC ENERGY LTD.-$ - 530407 - Joint Venture To Set Up An Electric Vehicle Charger Manufacturing …

BSE India

We are pleased to inform you that Epic Energy Limited has signed a Joint Venture Agreement with Fenfeo Automotive Private Limited, Coimbatore to set up a Electric Vehicle Charger manufacturing unit in Coimbatore with an installed capacity of 15,000 Chargers per annum.

pdf

EPIC Energy Ltd.

02 Sep 2024

46.65

-2.73%

Company Update

EPIC ENERGY LTD.-$ - 530407 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that Epic Energy Limited a significant player in the Solar EPC market , has entered into an Agreement with Niva Ecotech Private Limited , an established player in the business of setting up Solar Parks to, interalia, set up a 35 MWp (25 MW) Solar park in and around Solapur in Maharashtra.

pdf

EPIC Energy Ltd.

28 Aug 2024

46.65

-2.73%

AGM

EPIC ENERGY LTD.-$ - 530407 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

We hereby submit the Scrutnizer Report consolidated for Remote E-Voting & Voting during of 33rd Annual General Meeting of the Company held on Monday, August 26, 2024 at 11.00 A.M. IST through Video Conferencing ("VC)/ Other Audio Visual Means (''OAVM"), pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 including the amendments thereof. Kindly take the above intimation on your record.

pdf

EPIC Energy Ltd.

26 Aug 2024

46.65

-2.73%

AGM

EPIC ENERGY LTD.-$ - 530407 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Persuant to Regulation 30, Part A of Schedule-III of the SEBI (LODR) Regulations, 2015. We enclose the summary of proceedings of the 33rd Annual General Meeting of the members of the Company held on Monday 26th August, 2024 at 11.00 am through video conferencing("VC"). Kindly take the same on your record.

pdf

EPIC Energy Ltd.

05 Aug 2024

46.65

-2.73%

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.

pdf

EPIC Energy Ltd.

02 Aug 2024

46.65

-2.73%

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.

pdf

Is EPIC Energy Ltd. worth buying?

29 Votes:

Buy 75.86%

Sell 6.9%

Hold 17.24%