Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

BANG OVERSEAS LTD. - 532946 - Board Meeting Outcome for Outcome Of Board Meeting

 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: 1. Approved Audited financial results (Standalone & Consolidated) along with Audit Report for the quarter and year ended March 31, 2022. 2. Approved the Annual Audited Standalone Financial Statement for the financial year ended March 31, 2022 and taken on record the Report of Auditor's thereon. 3. Approved the Annual Audited Consolidated Financial Statement for the financial year ended March 31, 2022 and taken on record the Report of Auditor's thereon. 4. Approved the Statement of Assets & Liabilities of the Company for the period ended on March 31, 2022. 5. Approved appointment of M/s. Kothari H. & Associates, as Secretarial Auditors for the f.y. 2022-2023.
30-05-2022
Bigul

BANG OVERSEAS LTD. - 532946 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Compliance Report of the Company for the financial year ended March 31, 2022. We hereby request you to take the same on record.
30-05-2022
Bigul

BANG OVERSEAS LTD. - 532946 - Board Meeting Intimation for Approving The Audited Financial Results

 BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, meeting of Board of Directors of our Company is scheduled to be held on Monday, May 30, 2022 at 1:00 p.m. at the registered office of the Company, to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the fourth quarter/financial year ended March 31, 2022 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of the Chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company is closed from April 1, 2022 and shall remain closed till 48 hours from the announcement/declaration of the Audited Financial results of the Company for the quarter and year ended March 31, 2022 i.e. till Wednesday, June 1, 2022. Kindly take the same on your record and oblige.
23-05-2022
Bigul

BANG OVERSEAS LTD. - 532946 - Confirmation Regarding Non-Applicability Of SEBI Circular Dated November 26, 2018 Relating To Fund Raising By Issuance Of Debt Securities By Large Entities

 With reference to SEBI circular: SEBI/HO/DDHS/CIR/P/2018/144 dated 26" November, 2018, we hereby confirm that we are not identified as a Large Corporate as on March 31, 2022, as per the applicability criteria given in the aforesaid circular.
27-04-2022
Bigul

BANG OVERSEAS LTD. - 532946 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.

 Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached certificate for the year ended March 31, 2022 issued by Ms. Kothari H. & Associates, Practicing Company Secretaries. Kindly take the same on records.
20-04-2022
Bigul

BANG OVERSEAS LTD. - 532946 - Compliance Certificate For The Year Ended March 31, 2022 Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We certify that Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that all activities in relation to both physical and electronic share transfer facility are maintained by M/s. KFin Technologies Limited, the Registrar & share transfer agent. In this regard, please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. KFin Technologies Limited, the Registrar & share transfer agent for the year ended March 31, 2022.
18-04-2022
Bigul

BANG OVERSEAS LTD. - 532946 - Clarification On Price Movement Of Bang Overseas Limited

 With Reference to BSE mail communication Ref No: Ref No. L/SURV/ONL/PV/SR/ 2022-2023 / 2247 dated 11th April, 2022 pertaining to clarification of current price movement, we are hereby submitting our reply.
12-04-2022
Bigul

BANG OVERSEAS LTD. - 532946 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that Ms. Labdhi Shah has resigned from the post of Company Secretary and Compliance Officer of our Company Bang Overseas Limited w.e.f. close of working hours on April 09, 2022. The resignation has been accepted and she is relieved from her services from the closing hours of April 09, 2022. Kindly take the above information on record.
09-04-2022
Bigul

BANG OVERSEAS LTD. - 532946 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached certificate received from 'KFin Technologies Private 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 March 31, 2022. Kindly take the same on record.
09-04-2022
Bigul

BANG OVERSEAS LTD. - 532946 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Brijgopal BangDesignation :- Managing Director / Whole Time Director
09-04-2022
Next Page
Close

Let's Open Free Demat Account