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BSE SENSEX
85,571.85
-264.27
-0.31 %
Corporate Announcement
Security Code
530407
Company
EPIC Energy Ltd
Exchange Received Time
05/08/2024 17:37:23
Exchange Disseminated Time
05/08/2024 17:37:24
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (LODR) Regulation, 2015 ('SEBI Listing Regulations'). |
08/05/24 17:37
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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