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. 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 June 30. 2021 published in following Newspapers on August 16. 2021. I. FINANCIAL EXPRESS -ENGUISIE NEWSPAPER and 2, LAKSHADWEEP- MARATHE NEWSPAPER. Kindly take the same on your record, Thanking you. Bang Overseas Ltd - 532946 - Results- Financial Results For The Quarter Ended June 30, 2021
The Board Meeting of the Company was held on Saturday, August 14, 2021 at the registered office of the Company 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 UFR(Standalone and Consolidated) for the quarter ended June 30, 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2.The Board approved draft Notice, Directors Report along with Corporate Governance Report, MDAR & annexures thereof. 3.Decided to hold Annual General Meeting of the Company on September 30, 2021 at 12:30 p.m. IST through VC. 4.The Register of members and Share Transfer Books of the Company will be closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of AGM. The copy of UFR along with Limited Review Report for the quarter ended June 30, 2021 is enclosed. The meeting commenced at 12.30 p.m. and concluded at 02:20 p.m. Bang Overseas Ltd - 532946 - Board Meeting Outcome for Outcome Of Board Meeting
1.The Board approved Un-audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.The Board approved draft Notice, Directors Report along with Corporate Governance Report, MDAR & annexures thereof. 3.Decided to hold AGM on September 30, 2021 at 12:30 p.m. IST through VC. 4.The Register of members and Share Transfer Books of the Company will be closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of AGM. The copy of Un-audited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended June 30, 2021 is enclosed. The meeting commenced at 12.30 p.m. and concluded at 02:20 p.m. BANG OVERSEAS LTD. - 532946 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On August 14, 2021
BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. To consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2021. 2. To fix the day, date, time and venue of ensuing Annual General Meeting. Further, In accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for all directors, officers and designated employees of the Company from July 1, 2021 and would open 48 hours after the announcement of financial results to the public. Kindly take the same on your record and oblige. Thanking you, BANG OVERSEAS LTD. - 532946 - Disclosure Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations 2018, we hereby submit the attached note on Related Party Transactions on consolidated basis for the half year ended 31.03.2021, drawn in accordance with applicable accounting standards. Please take the same on record. 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 June 30, 2021. Please take the same on record. Bang Overseas Ltd - 532946 - Shareholding for the Period Ended June 30, 2021
Bang Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Bang Overseas Ltd - 532946 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer Bang Overseas Ltd - 532946 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 publication of the Standalone & Consolidated Audited Financial Statements for the quarter and year ended March 31, 2021 published in following Newspapers on July 02, 2021. 1. FINANCIAL EXPRESS -ENGLISH NEWSPAPER and 2. LAKSHADWEEP- MARATHI NEWSPAPER. Kindly take the same on your record.