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EPIC ENERGY LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th August, 2019, to consider, inter-alia, the following business: 1. Unaudited Financial Results of the company for the quarter ended 30th June 2019; 2. Fixing of the date, time and venue for the 28th Annual General Meeting of the Company. 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 3rd August, 2019 to 15th August, 2019 (Both days inclusive).
Source : BSE - www.bseindia.com
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