Bang Overseas Ltd - 532946 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bang Overseas Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BANG OVERSEAS LTD. - 532946 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Scrutinizer''s report of the Annual General Meeting of the Company held on September 30, 2021. Kindly take the same on your record. Bang Overseas Ltd - 532946 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per the captioned matter, we herewith submit the Brief Proceedings of 29th Annual General Meeting of the Company held on September 30, 2021 as per Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the aforesaid information on your record. Bang Overseas Ltd - 532946 - Closure of Trading Window
Sub.: Intimation for 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 October 01, 2021 up to the expiry of 48 (Forty Eight) hours after the declaration of financial results for the quarter ended on September 30, 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 September 30, 2021, shall be informed in the due course. This is for your information and appropriate dissemination. 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 copies of Newspaper advertisement regarding 29th Annual General Meeting, dispatch of Annual Report 2020-2021 Record Date and e-voting instructions for the 29th AGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 published in the following newspapers on September 8, 2021: 1. FINANCIAL EXPRESS -ENGLISH NEWSPAPER and 2. MUMBAI LAKSHADWEEP- MARATHI NEWSPAPER. Kindly take the same on your record. BANG OVERSEAS LTD. - 532946 - Reg. 34 (1) Annual Report
Sub.: Submission of Annual Report for the financial year 2020-21 under regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we hereby submit the Annual Report of Bang Overseas Limited for the financial year 2020-21 along with Notice of the 29th Annual General Meeting to be held on Thursday, September 30, 2021 at 12.30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)). The same is also uploaded on the Company''s website. Kindly take the same on your records. BANG OVERSEAS LTD. - 532946 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Ref: BSE Scrip Code: 532946 and NSE Symbol: BANG Sub. : Submission of Newspaper Publications. Dear Sir /Madam, 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 publications regarding 29th Annual General Meeting of the Company scheduled to be held on September 30, 2021 published in following Newspapers on September 4, 2021. 1. FINANCIAL EXPRESS -ENGLISH NEWSPAPER and 2. MUMBAI LAKSHADWEEP- MARATHI NEWSPAPER. Bang Overseas Ltd - 532946 - Corporate Action - Fixes Book Closure For Annual General Meeting
With reference to compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) the 29th (AGM) of the Company will be held on Thursday, 30 September, 2021 at 12.30 P.M. through Video Conferencing {VC} / Other Audio-Visual Means {OAVM}. The Company will be availing facility of (NSDL) for remote evoting/ venue e-voting at AGM. The remote e-voting period shall begin on Monday, 27th September, 2021 at 9.00 a.m. and ends on 29th September, 2021 at 05.00P.M. The cut-off date for the purpose of remote e-voting / venue e-voting at AGM shall be Thursday 23rd September, 2021. The website for evoting is https://www.evoting.nsdl.com/. Pursuant to Regulation 42 of SEBI (LODR), the Register of Members and Share Transfer Books of the Company will remain closed from Friday 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of AGM. BANG OVERSEAS LTD. - 532946 - Fixes Book Closure for AGM
Bang Overseas Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2021.
