Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 EPC Industries has informed about public notice published in Newspaper, Business Standard (in English) and Deshdoot (in Marathi), informing about the Board Meeting to consider and approve the Un-audited Financial Results for the quarter ended 31st December, 2018 and Postal Ballot Notice and E-voting Information published in Newspaper, Business Standard (in English) and Navshakti (in Marathi) for seeking approval of Members in respect of Special Resolutions as set out in the Notice.
The above information is a part of company’s filings submitted to BSE.
