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Epic Energy Ltd. - Board Meeting Intimation for Prior Intimation Of Board Meeting And Closure Of Trading Window

| Updated on May 15, 2019 Published on May 15, 2019

EPIC ENERGY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Thursday, 30th May, 2019 inter alia, to consider the following:

1. Audited Financial Results for the quarter and year ended 31st March, 2019

Pursuant to Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Companys shares for all the designated persons has been closed from April 1, 2019 until 48 hours after the results are made public on May 30th, 2019. The above information is being given to you in terms of the listing regulations.

Pdf Link: Epic Energy Ltd. - Board Meeting Intimation for Prior Intimation Of Board Meeting And Closure Of Trading Window

Source : BSE - www.bseindia.com

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Published on May 15, 2019
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