EPIC ENERGY LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2022

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12 Aug 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.
View all announcements for EPIC ENERGY LTD.	Source: BSE India

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