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EPIC ENERGY LTD. - Board Meeting Intimation for The Unaudited Financial Results For The Quarter Ended 30Th June, 2022
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03 Aug 2022
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.
View all announcements for EPIC ENERGY LTD. Source: BSE India