EPIC Energy Ltd. Corporate Filings & Announcements

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

Load latest

EPIC Energy Ltd.

24 May 2024, 03:22PM

53.68

-4.99%

Company Update

EPIC ENERGY LTD.-$ - 530407 - Non-Applicability Of Regulation 34(2) (F) Of The Securities And Exchange …

BSE India

This is to inform you that the Regulation 34(2) (f) (Listing Obligations and Disclosure Requirements) Regulations 2015 is not be applicable to our Company as the Company does belong to the top one thousand listed entities.

pdf

EPIC Energy Ltd.

24 May 2024, 01:02PM

53.68

-4.99%

Company Update

EPIC ENERGY LTD.-$ - 530407 - Non-Applicability Of Regulation 23(9) Of The Securities And Exchange Board …

BSE India

Please note that as per Regulation 15(2) of SEBI (LODR) Regulations 2015 the provisions of Regulations 2015 are not applicable to the Company for the financial year 2023-24 as the paid up share capital of the Company as at 31st March 2024 was Rs. 7,21,15,000 and the Net worth of the Company as at 31st March 2024 was Rs. 6,74,11,770. Hence the Company had not exceeded the prescribed threshold limits for applicability of provisions of Regulations 23 of SEBI (LODR) Regulations 2015 for the year 2023-24. Hence the Company is not required to submit disclosure of Related Party Transcation in XBRL Mode as required under Regulation 23(9) of SEBI (LODR) for the period ended March 31, 2024.

pdf

EPIC Energy Ltd.

22 May 2024

53.68

-4.99%

Company Update

EPIC ENERGY LTD.-$ - 530407 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

This is to inform you that the Statutory Auditors of the Company viz M/s PCN & Associates, Chartered Accountants (Firm Reg No: 016016S) have tendered their resignation from the position of the Statutory Auditors of the Company post completion of the audit for the year ended 31st March 2024 on 18th May 2024. Further, the information required from the Auditor in pursuance to SEBI Circular no CIR/CFD/CMD1/114/2019 dated October 18, 2019, is enclosed herewith as Annexture.

pdf

EPIC Energy Ltd.

19 May 2024

53.68

-4.99%

Annual Report

Annual report for EPIC Energy Ltd. for FY-2024

None

pdf

EPIC Energy Ltd.

18 May 2024

53.68

-4.99%

Board Meeting

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

BSE India

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on 18th May 2024, have approved the Audited Financial Results for the quarter and year ended 31st March, 2024. We submit herewith the following in compliance of the above Regulations: 1. Audited Financial Results for the Quarter and year ended 31st March, 2024. 2. Audit Report issued by P C N & Associates, Chartered Accountants, the statutory Auditors, in respect of above Audited Financial Results. 3. We declare that the above Audit Report is with unmodified opinion. The meeting of the Board commenced at 3.12 p.m. and concluded at 4.40 p.m. This is for your information and record.

pdf

EPIC Energy Ltd.

10 May 2024

53.68

-4.99%

Board Meeting

EPIC ENERGY LTD.-$ - 530407 - Board Meeting Intimation for Inter Alia, To Consider And Approve …

BSE India

EPIC ENERGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 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 April 1, 2024 until the expiry of 48 hours from the said financial results being made public.

pdf

EPIC Energy Ltd.

30 Apr 2024

53.68

-4.99%

Corp. Note

EPIC ENERGY LTD.-$ - 530407 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEPIC ENERGY LTD.- 2CIN NO.L67120MH1991PLC063103 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANDIPKUMAR GUPTA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: sandeep.gupta@epicenergy.biz Name of the Chief Financial Officer: NIKHIL MORSAWALA Designation: CHIEF FINANCIAL OFFICER EmailId: nikhil@epicenergy.biz Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

EPIC Energy Ltd.

30 Apr 2024

53.68

-4.99%

Company Update

EPIC ENERGY LTD.-$ - 530407 - Certificate Under Regulation 40(9) & 40(1) Of SEBI (LODR) Regulations, …

BSE India

In Compliance of Regulation 40(9) & 40(10) of SEBI (LODR) Regulations 2015, we are attaching herewith the Certificate as for the year ended 31st March, 2024 asprovided by M/s Vijay S Tiwari & Associates, Practising Comnpany Secretary. We request you to take it on record and oblige.

pdf

EPIC Energy Ltd.

20 Apr 2024

53.68

-4.99%

Company Update

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

BSE India

Enclosed a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2024received from M/s Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent of our Company.

pdf

EPIC Energy Ltd.

20 Apr 2024

53.68

-4.99%

Company Update

EPIC ENERGY LTD.-$ - 530407 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure …

BSE India

Please find enclosed herewith the certificate signed by both the Compliance Officer and Authorised representative of the Registrar and Share Transfer Agent of the Company for the Financial Year ended 31st March, 2024.

pdf

Is EPIC Energy Ltd. worth buying?

28 Votes:

Buy 75.0%

Sell 7.14%

Hold 17.86%