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BSE SENSEX
79,105.88
+149.85
+0.19 %
Corporate Announcement
Security Code
530407
Company
EPIC ENERGY LTD.-$
Exchange Received Time
25/07/2024 21:42:44
Exchange Disseminated Time
25/07/2024 21:42:46
Time Taken
00:00:02
Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2024. |
7/25/2024 9:42:46 PM
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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