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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Oct-2024 07-Nov-2024 Quarterly Results 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)
25-Jul-2024 05-Aug-2024 Quarterly Results 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)
22-Jul-2024 22-Jul-2024 AGM 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.
17-Jun-2024 17-Jun-2024 Change in Auditors 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).
10-May-2024 18-May-2024 Accounts 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 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 April 1 2024 until the expiry of 48 hours from the said financial results being made public. 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. (As Per BSE Announcement dated on 18.05.2024)
23-Jan-2024 31-Jan-2024 Quarterly Results EPIC ENERGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine-months ended December 31 2023. 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 2024 until the expiry of 48 hours from the said financial results being made public. Pursuant to Regulations 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Epic Energy Limited at its meeting held today i.e. on Wednesday, 31st January, 2024 has inter-alia transacted the following business: 1. approved Un-Audited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2023; and 2. took on record 'Limited Review Report' thereon issued by Statutory Auditors of the Company. (As Per BSE Announcement dated on 31.01.2024)
01-Nov-2023 09-Nov-2023 Quarterly Results EPIC ENERGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Epic Energy Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. 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, 2023. We are enclosing the following documents: 1. Unaudited Financial Results for the Quarter and Half year ended 30th September, 2023. 2. Limited Review Report on quarterly and half yearly results by M/s P C N & Associates, Chartered Accountants. Please note that the Board meeting commenced at 5:15 PM and concluded at 6:25 PM. This is for your information and records. (As Per BSE Announcement dated on 09.11.2023)
31-Jul-2023 08-Aug-2023 Quarterly Results EPIC ENERGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve This is inform you that a meeting of the Board of Directors will be held on Tuesday 8th August 2023 inter-alia the following business: 1. To Consider and Approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. 2. To fix the date and time of the 32nd Annual General Meeting of the Company. 3. To Approve and Adopt Boards Report of the Company for the Financial year ended March 31st 2023; 4. Any other matter with the permission of the Chair; This is being given to you in terms of the Listing Regulations. We wish to inform that the Board of Directors of the Company at its Meeting held today i.e. Tuesday, 8th August, 2023, 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, 2023 along with the Limited Review Report given by the Statutory Auditors of the Company on the Un-Audited Financial Results. 2. The 32nd Annual General Meeting of the Company will be held on Thursday, September, 07, 2023 through Video Conferencing (VC')/ other audio-visual means (OAVM') as permitted under MCA's Circular allowing the Companies to convene General Meeting electronically. 3. The Register of Members and Share Transfer Register of the Company will remain closed from September, 01, 2023 To September, 07, 2023 (Both Day Inclusive) for the purpose of the 32nd Annual General Meeting of the Company. Please note that the Board meeting commenced at 4.45 p.m. and concluded at 5.35 p.m. (As per BSE Announcement Dated on 08/08/2023)
20-May-2023 29-May-2023 Accounts EPIC ENERGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March 2023 if any for the financial year ended 31st March 2023. Further the closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in operation with effect from 1st April 2023 and shall remain closed till 31st May 2023. This is being given to you in terms of the Listing Regulations. We wish to inform you that the Board of Directors of the Company, at their meeting held on 29th May 2023, have approved the Audited Financial Results for the quarter and year ended 31st March, 2023. (As Per BSE Announcement Dated on 29.05.2023)
02-Feb-2023 11-Feb-2023 Quarterly Results EPIC ENERGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and amendments made thereunder read with Companys code Conduct for Prevention of Insider Trading the trading window was closed from January 01 2023 till forty-eight hours after the date of declaration of results for the Employees of the Company including Designated Persons and their immediate relatives. You are requested to take the same on your record. 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, 2022. We are enclosing the following documents: 1. Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022. 2. Limited Review Report on quarterly and Nine months ended results by M/s P C N & Associates, Chartered Accountants. The Board meeting commenced at 3.25 P.M and concluded at 4.20 P.M. The above information is being given to you in terms of the listing regulations. 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, 2022. We are enclosing the following documents: 1. Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022. 2. Limited Review Report on quarterly and Nine months ended results by M/s P C N & Associates, Chartered Accountants. The Board meeting commenced at 3.25 P.M and concluded at 4.20 P.M. The above information is being given to you in terms of the listing regulations. (As Per BSE Announcement Dated on 11.02.2023)
03-Nov-2022 12-Nov-2022 Quarterly Results EPIC ENERGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of Epic Energy Limited will be held on Saturday November 12 2022 inter-alia to consider the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022. You are requested to take the same on your record. 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, 2022. We are enclosing the following documents: 1) Unaudited Financial Results for the Quarter and Half year ended 30th September, 2022. 2) Limited Review Report on quarterly and half-yearly results by M/s P C N & Associates, Chartered Accountants. Please note that in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company will open after 48 hours of the results are made public on Saturday, 12th November, 2022. Please note that the Board meeting commenced at 4.20 p.m. to conclude at 5.25 p.m. You are requested to take the information on record. (As Per BSE Announcement Dated 12.11.2022)
03-Aug-2022 12-Aug-2022 Quarterly Results EPIC ENERGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve This is inform you that a meeting of the Board of Directors will be held on Friday 12th August 2022 inter-alia the following business: 1. To Consider and Approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. 2. To fix the date and time of the 31st Annual General Meeting of the Company. 3. Draft Board Report; 4. Any other matter with the permission of the Chair; Further as already intimated the Trading window with respect to shares of the Company shall remain close from 01st July 2022 to 14 August 2022. (Both days inclusive). You are requested to take the information on record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 and other applicable provisions, if any, this is hereby informed that the Board of Directors in their just concluded meeting have inter alia approved the following: 1 Un-audited financial results for the quarter ended June 30, 2022 of the company along with Limited Review Report. 2. Date of conveying the 31st Annual General Meeting of the Company for Financial Year Ended 31st March, 2022 is decided to be held on Saturday, 24th September, 2022 and matters related thereto through video conferencing (VC) or other audio-visual. 3. Board Report for Financial Year Ended 31st March, 2022. Please note that the Board meeting commenced at 4.10 p.m. to conclude at 4.55 p.m. You are requested to take the information on record. (As per BSE Announcement Dated on 12/08/2022)
19-May-2022 28-May-2022 Accounts Audited Results EPIC ENERGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2022, if any for the financial year ended 31st March 2022. Further, the closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in operation with effect from 1st April, 2022 and shall remain closed till 30th May, 2022. This is being given to you in terms of the Listing Regulations. The Board of Directors of the Company, in their meeting held on Saturday, May 28, 2022 inter alia have considered and approved the following: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022. 2. Independent Auditor''s Report with respect to the above financial results. 3. Declaration in respect of Unmodified Opinion on Audited Financial Results for the quarter and financial year ended 31st March, 2022. Meeting commenced at 4.55 P.M. and concluded at 6. 25 P.M. Kindly take the same on records. (As per BSE Announcement Dated on 28.05.2022)
02-Feb-2022 12-Feb-2022 Quarterly Results EPIC ENERGY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the meeting of the Board of Directors of Epic Energy Limited will be held on Saturday February 12 2022 inter-alia to consider the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2021. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and amendments made thereunder read with Companys code Conduct for Prevention of Insider Trading the trading window was closed from January 01 2022 till forty-eight hours after the date of declaration of results for the Employees of the Company including Designated Persons and their immediate relatives. You are requested to take the same on your record. 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 2021. We are enclosing the following documents: 1) Unaudited Financial Results for the Quarter and Nine months ended 31st December 2021. 2) Limited Review Report on quarterly and Nine months ended results by M/s P C N & Associates, Chartered Accountants. The Board meeting commenced at 3.10 P.M and concluded at 4.05 P.M. The above information is being given to you in terms of the listing regulations. (As Per BSE Announcement Dated on 12.02.2022)
01-Jan-2022 01-Jan-2022 Change in Registered Address 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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