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The Annexure

Desk› Financial Services› EPIC Energy Ltd

EPIC Energy Ltd

BSE 530407 EPIC INE932F01015
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

8 filings · 2 material · busiest 2026-08-11 and 2026-08-21

What it files

Allotment2 General1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 21 August 2026

    General

    530407 - Outcome Of Board Meeting Held On 21St August, 2026 Under Regulation 30 Of The Securities And Exchange Board Of India {Listing Obligations And Disclosure Requirements) Regulation, 2015 ("SEBI Listing Regulations").

    Outcome of Board Meeting held on 21st August, 2026.

    Company Update / General View filing →

  2. 21 August 2026

    Allotment

    Allotment

    Please find enclosed herewith the Allotment of Equity Shares on conversion of Equity Warrants as per SEBI ICDR and SEBI LODR Regulations.

    Company Update / Allotment of Equity Shares View filing →

  3. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, and Limited Review Report thereon. The Unaudited Financial Results along with Limited ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 11 August 2026

    Results

    Financial Results For Quarter Ended June 30 2026.

    Financial Results for Quarter Ended June 30 2026.

    Result / Financial Results View filing →

  5. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For To Consider & Approve Unaudited Financial Results For The Quarter Ended June 30,2026.

    EPIC Energy Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve unaudited financial results (Standalone ....

    Board Meeting / Board Meeting View filing →

  6. 21 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Enclosed a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) regulations, 2018 for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 26 June 2026

    Trading Window

    Closure of Trading Window

    Trading window closes from 1st July 2026 until 48 hours after Q1 FY 27.

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 15 June 2026

    Allotment

    Allotment

    Please find enclosed the Intimation of equity shares on conversion of equity warrants as per SEBI ICDR Regulations and SEBI LODR Regulations.

    Company Update / Allotment of Equity Shares View filing →