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, 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. 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. BANG OVERSEAS LTD. - 532946 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, we hereby enclosed Certificate dated April 10, 2024 received from "KFin Technologies Limited", Registrar and Share Transfer Agent of the Company, confirming the compliance for the quarter ended March 31, 2024. BANG OVERSEAS LTD. - 532946 - Closure of Trading Window
Intimation of Closure of Trading Window for the Quarter and Year ended March 31, 2024 BANG OVERSEAS LTD. - 532946 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The clipping of the newspaper for the quarter ended 31.12.2023 is enclosed herewith. BANG OVERSEAS LTD. - 532946 - Appointment of Company Secretary and Compliance Officer
Company has appointed Ms. Divya Saboo (ACS: 72994) as company secretary and compliance officer of the company in the meeting held on 08.02.2024 w.e.f 08.02.2024. BANG OVERSEAS LTD. - 532946 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of Board Meeting held on 08.02.2024 is enclosed herewith. BANG OVERSEAS LTD. - 532946 - Financial Results For The Quarter Ended 31.12.2023
Financial Results for the quarter ended 31.12.2023 is enclosed herewith BANG OVERSEAS LTD. - 532946 - Board Meeting Intimation for Consideration & Approval Of Financial Results & Other Matters.
BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Un-Audited Financial Results of the company for the quarter ended 31st December, 2023 & other matters.