BANG OVERSEAS LTD. - 532946 - Closure of Trading Window
Attached herewith is the Closure of Trading Window31-03-2022
31-03-2022
BANG OVERSEAS LTD. - 532946 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Newspaper publication of the Standalone & Consolidated Unaudited Financial Results for the quarter ended December 31, 2021 published in following Newspapers on February 15, 2022. 1. FINANCIAL EXPRESS -ENGLISH NEWSPAPER and 2. MUMBAI LAKSHADWEEP- MARATHI NEWSPAPER. Kindly take the same on your record,15-02-2022
BANG OVERSEAS LTD. - 532946 - Unaudited Financial Results For December 2021 Quarter
The Board Meeting of the Company was held on Monday, February 14, 2022 at the Registered Office at 405-406, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400 013. The Major Outcomes of the said Board Meeting are as under: 1. The Board approved Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2021, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board has confirmed appointment of M/s. FRG & Co., Chartered Accountants, Mumbai as Internal Auditors of the Company for the Financial Year 2022-2023. Brief Profile is enclosed. The copy of Un-audited financial results along with Limited Review Report for the quarter ended December 31, 2021 is enclosed for your kind perusal. The meeting commenced at 12:30 p.m. and concluded at 01:55 p.m. We hereby request you to take the same on record.14-02-2022
BANG OVERSEAS LTD. - 532946 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 14, 2022 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board Meeting of the Company was held on Monday, February 14, 2022 at the Registered Office at 405-406, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400 013. The Major Outcomes of the said Board Meeting are as under: 1. The Board approved Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2021, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board has confirmed appointment of M/s. FRG & Co., Chartered Accountants, Mumbai as Internal Auditors of the Company for the Financial Year 2022-2023. Brief Profile is enclosed. The copy of Un-audited financial results along with Limited Review Report for the quarter ended December 31, 2021 is enclosed for your kind perusal. The meeting commenced at 12:30 p.m. and concluded at 01:55 p.m. We hereby request you to take the same on record.14-02-2022
BANG OVERSEAS LTD. - 532946 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On February 14, 2022
BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1. The Unaudited Standalone & Consolidated Financial Results for the quarter ended December 31, 2021. 2. Any other business with the permission of the Chair.05-02-2022
BANG OVERSEAS LTD. - 532946 - Shareholding for the Period Ended December 31, 2021
Bang Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here17-01-2022
BANG OVERSEAS LTD. - 532946 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/ Madam, 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 December 31, 2021. Kindly take the same on record.13-01-2022
BANG OVERSEAS LTD. - 532946 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- Labdhi ShahDesignation :- Company Secretary and Compliance Officer07-01-2022
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 January 01, 2022 up to the expiry of 48 (Forty Eight) hours after the declaration of financial results for the quarter ended on December 31, 2021 by the Board of Directors of the Company. The date of proposed Board Meeting for considering the financial results for the quarter ended on December 31, 2021, shall be informed in the due course. This is for your information and appropriate dissemination.27-12-2021