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Epic Energy Ltd. - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on June 10, 2019 Published on June 10, 2019

EPIC ENERGY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve
1. Vacation of office under Section 167(1)(a) of the
Companies Act, 2013 by Mr. Nikhil Morsawala
(DIN:00214587).
2. Appointment of Mr. Bharat Mehta as an Additional
Independent Director (Din-00271878) pursuant to the
provisions of section 149, 152 and 161 of companies
act, 2013.
3. Re-constitution of Committees of the Board.
4. Appointment of Mr. Sandeep Gupta as Company Secretary
and Compliance Officer.

Pdf Link: Epic Energy Ltd. - Board Meeting Intimation for Board Meeting Intimation For Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

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Published on June 10, 2019
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