BANG OVERSEAS LTD. - 532946 - Closure of Trading Window
Intimation of Closure of Trading for the quarter ended 30th June, 2024.28-06-2024
28-06-2024
BANG OVERSEAS LTD. - 532946 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith clipping of Newspaper Advertisement titled "Extracts of Standalone & Consolidated Audited Financial Results for the Quarter and Year Ended March 31, 2024", published in Financial Express and Mumbai Lakshadweep newspapers today, i.e., June 01, 202401-06-2024
BANG OVERSEAS LTD. - 532946 - Announcement under Regulation 30 (LODR)-Change in Management
Disclosure of re-appointment of Secretarial Auditor for the Financial Year 2024-202530-05-2024
BANG OVERSEAS LTD. - 532946 - Results-Financial Results For The Quarter And Year Ended March 31, 2024
Please find enclosed herewith the Audited (Standalone and Consolidated) Financial Results along with the Auditor''s Report for the quarter and year ended March 31, 2024 and Declaration under Regulation 33(3)(d) of SEBI(LODR)Regulations, 201530-05-2024
BANG OVERSEAS LTD. - 532946 - Board Meeting Outcome for The Meeting Held On May 30, 2024
Outcome of the Board meeting held today, i.e., Thursday, May 30, 202430-05-2024
BANG OVERSEAS LTD. - 532946 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2024 issued by M/s. Kothari H. & Associates, Company Secretaries.30-05-2024
BANG OVERSEAS LTD. - 532946 - Board Meeting Intimation for Quarter And Year Ended March 31, 2024, Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the company for the quarter and year ended March 31, 2024 and any other business matters with the permission of chair. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company shall remain closed and will re-open 48 hours after the public announcement of the Financial Results.23-05-2024
BANG OVERSEAS LTD. - 532946 - Compliances-Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024
Please find enclosed herewith a certificate from Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the Financial year ended March 31, 202423-04-2024
BANG OVERSEAS LTD. - 532946 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBANG OVERSEAS LTD. 2CIN NO.L51900MH1992PLC067013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.31 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Divya Saboo Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Jaydas Tulshiram Dighe Designation: Chief Financial Officer EmailId: [email protected] Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.23-04-2024
BANG OVERSEAS LTD. - 532946 - Compliances-Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, Please find attached herewith, Compliance Certificate for the Period from April 01, 2023 to March 31, 2024 signed by the authorised representative of RTA and Compliance Officer of the Company.23-04-2024