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EPIC ENERGY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the company will be held on Wednesday, 13th February, 2019 at the registered office of the company, inter-alia, to consider and take on record the Unaudited Financial Results of the company for the Third Quarter/Nine Months ended 31st December 2018. Further, as per the Companys Code of Conduct for Prevention of Insider Trading, "Trading Window" for dealing in the securities of the company will be closed for all the Director and Designated Persons from 6th February 2019 to 15th February 2019 (Both days inclusive). This is for your kind information and records.
Source : BSE - www.bseindia.com
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