Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, EPIC Energy has informed that the meeting of the Board of Directors of the company will be held on Wednesday, 14th February, 2018 at the registered office of the company, to consider and take on record the Unaudited Financial Results of the company for the Third Quarter/Nine Months ended 31st December, 2017. Further, as per the Company’s 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 12th February, 2018 to 16th February, 2018.
The above information is a part of company’s filings submitted to BSE.
