BANG OVERSEAS LTD. - 532946 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August 2022
Outcome of Board Meeting held on 13th August 202213-08-2022
13-08-2022
BANG OVERSEAS LTD. - 532946 - Board Meeting Intimation for A) To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended On June 30, 2022. B) To Fix Date Of AGM.
BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting No. 02nd/ 2022-2023 of the Board of Directors of the Company is scheduled to be held on Saturday, 13th, August, 2022 at 01.00 P.M, to inter-alia: a) Consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2022. b) To fix date of AGM. This is for your kind information and record.05-08-2022
BANG OVERSEAS LTD. - 532946 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate received from 'KFin Technologies Limited', Registrar and Transfer Agent of the Company under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022.20-07-2022
BANG OVERSEAS LTD. - 532946 - Closure of Trading Window
This is to inform you that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Securities of the Company by its Designated persons shall remain close from July 01, 2022 up to the expiry of 48 (Forty-Eight) hours after the declaration of financial results for the quarter ended on June 30, 2022 by the Board of Directors of the Company.30-06-2022
BANG OVERSEAS LTD. - 532946 - Related Party Transactions For Half Year Ended 31St March, 2022
In terms of Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find the enclosed disclosure of Related Party Transaction for the year ended 31st March 2022.14-06-2022
BANG OVERSEAS LTD. - 532946 - Clarification sought from Bang Overseas Ltd
The Exchange has sought clarification from Bang Overseas Ltd on June 13, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.14-06-2022
BANG OVERSEAS LTD. - 532946 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has published the Audited Financial Results for the fourth quarter and year ended March 31, 2022 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Monday, May 30, 2022 in 'Financial Express' (English) edition dated June 1, 2022 & in 'Mumbai Lakshdeep' (Marathi) edition dated June 1, 2022. Further, in pursuance of Regulation 30(4) read with Schedule III (A) (12) please find enclosed the copy of Newspaper articles as published in abovementioned newspapers. Please take the same on your record.01-06-2022
BANG OVERSEAS LTD. - 532946 - Appointment Of Secretarial Auditor
In terms of Reg. 30 of SEBI (LODR) Reg., 2015, the meeting of the Board was held today i.e. Monday, May 30, 2022 at 1:00 p.m., and concluded at 3.50 p.m. wherein the following business was transacted: Approved appointment of M/s. Kothari H. & Associates, as Secretarial Auditors for the f.y. 2022-2023.30-05-2022
BANG OVERSEAS LTD. - 532946 - Submission Of Audited Financial Results Along With The Audit Report For The Quarter And Financial Year Ended 31.03.2022
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby enclose the following: 1. Standalone and Consolidated Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2022 along with the Auditor's Report; and 2. Audited Statement of Assets and Liabilities for the period ended March 31, 2022. Kindly take the same on your record and display on your website.30-05-2022