AGM Date: 25 Sep 2021
EPIC Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18 2021 to September 25 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25 2021. 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, 2021, of the company along with Limited Review Report. 2. Annual General Meeting of the Company will be held on Saturday, September 25, 2021, through video conferencing (VC) or other audio-visual. 3.Register of Members and Share Transfer Books will be closed from 18th September, 2021 to 25th September, 2021 (both days inclusive). Please note that the Board meeting commenced at 4.15 p.m. to conclude at 5.05 p.m Kindly take the same on your record. (As Per BSE Announcement Dated on 11.08.2021) Proceedings of 30th Annual General Meeting of the members of the company held on September 25th 2021. (As Per BSE Announcement Dated on 9/25/2021 12:02:00 PM) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find below the voting results of the 30th Annual General Meeting of Epic Energy Limited along with the Scrutinizers Report attached. Kindly take the same on record. (As Per BSE Announcement Dated on 9/26/2021 12:12:30 PM) EPIC Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 27/09/2021)
AGM Date: 24 Sep 2022
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. The 31st Annual General Meeting of our Company is scheduled to be held on Saturday, 24th September, 2022 at 11.00 a.m. through Video Conference / other audio-visual means (OAVM). Further, in Compliance with Regulation 34(1) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), copy of Annual report for the Financial Year 2021-22 is attached herewith. Kindly take the same on your record The 31st Annual General Meeting of the Company is scheduled to be held on Saturday, 24th September, 2022 at 11.00 a.m. through Video Conferencing or Other Audio Visual means (OAVM). We are sending herewith a copy of Notice of 31st Annual General Meeting along with Explanatory Statement and E-Voting Instructions, which is sent today to all the shareholders whose email ids are registered with the Company. This is being given to you in terms of the Listing Regulations (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We enclose the summary of proceedings of the 31st Annual General Meeting of the members of the Company held on Saturday 24th September, 2022 at 11:00 am through video conferencing ('VC'). Kindly take the same on your record. (As per BSE Announcement Dated on 24/9/2022) We hereby submit the Scrutinizer Report consolidated for Remote E-voting & E- voting during AGM of 31St Annual General Meeting of the Company held on Saturday, September 24, 2022 at 11.00 A.M. IST through two-way 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. (As per BSE Announcement Dated on 25/9/2022)
AGM Date: 07 Sep 2023
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. Pursuant to Regulation 30, Part A of Schedule-III of the SEBI (LODR) Regulations 2015. We enclose the summary of proceedings of the 32nd Annual General Meeting of the members of the Company held on Thursday 07th August, 2023 at 11.am through video conferencing (''VC''). Kindly take the same on your record. (As Per BSE Announcement Dated on 07/09/2023) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015. Please find enclosed the voting results of the 32nd Annnual General Meeting of Epic Energy Limited along with Scrutiizer''s Report. (As Per BSE Announcement Dated on 08/09/2023)
AGM Date: 26 Aug 2024
AGM 26/08/2024 Submission of 33rd Annual Report of Epic Energy Limited for the year 2023-2024. (As Per BSE Announcement Dated on 02.08.2024) 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. Read less.. (As Per BSE Announcement Dated on 26.08.2024) 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. Read less.. (As Per BSE Announcement Dated on 28.08.2024)
AGM Date: 27 Sep 2025
AGM 27/09/2025 The Register of Members and Share Transfer Register of the Company will remain closed from Sunday 21st September, 2025 to Saturday 27th September, 2025 (both days inclusive) for the purpose of the 34th Annual General Meeting. Notice of the 34th Annual General Meeting of Epic Energy Limited for FY 2024-25 to be held on Saturday, September 27, 2025, at 11.00 a.m (IST) through VC / OAVM. (As Per BSE Announcement Dated on: 02/09/2025) Summary of Proceeding of 34th Annual General Meeting (As BSE Announcement dated on: 27.09.2025) Scrutinizer Report of th 34th Annual General Meeting (AGM) (As Per BSE Announcement Dated on: 29/09/2025)