BANG OVERSEAS LTD. - 532946 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, 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, 2021. We hereby request you to take the same on record. Thanking You, BANG OVERSEAS LTD. - 532946 - Intimation Of Outcome Of Board Meeting And Results
The Major Outcomes of the said Board Meeting are as under: 1. The Board approved Audited financial results (Standalone & Consolidated) along with Audit Report for the quarter and year ended March 31, 2021, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board approved Appointment of M/s. Kothari H. & Associates, as Secretarial Auditors of the Company for the Financial Year 2021-2022. The copy of Audited financial results along with Audit Report for the quarter and year ended March 31, 2021 is enclosed for your kind perusal. The meeting commenced at 6:45 p.m. instead of 2:30 p.m. and concluded at 7:30 p.m. The said delay in commencement of the Board Meeting was due to unavailability of Board members, which was due to extension of previous the Board Meeting having the same Board members scheduled for the same day. BANG OVERSEAS LTD. - 532946 - Intimation Of Outcome Of Board Meeting
The Major Outcomes of the said Board Meeting are as under: 1. The Board approved Audited financial results (Standalone & Consolidated) along with Audit Report for the quarter and year ended March 31, 2021, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board approved Appointment of M/s. Kothari H. & Associates, as Secretarial Auditors of the Company for the Financial Year 2021-2022. The copy of Audited financial results along with Audit Report for the quarter and year ended March 31, 2021 is enclosed for your kind perusal. The meeting commenced at 6:45 p.m. instead of 2:30 p.m. and concluded at 7:30 p.m. The said delay in commencement of the Board Meeting was due to unavailability of Board members, which was due to extension of previous the Board Meeting having the same Board members scheduled for the same day. 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, 2021 up to the expiry of 48 (Forty Eight) hours after the declaration of financial results for the quarter ended on June 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 June 30, 2021, shall be informed in the due course. This is for your information and appropriate dissemination. Thanking you, BANG OVERSEAS LTD. - 532946 - Update on board meeting
BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Update on board meeting: In continuation to intimation of Board Meeting uploaded today please note the time of Board Meeting is 2:30 p.m. inadvertently 12:30 p.m. was mentioned. This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Meeting of Board of Directors will be held on Wednesday, June 30, 2021 at 2:30 p.m. at the Registered Office of the Company situated at 405-406, Kewal Industrial Estate, Lower Parel (W), Mumbai- 400 013, to transact the following business: 1. To consider and approve the Audited Standalone & Consolidated Financial Results for the quarter ended March 31, 2021 and Audited Financial Statements for the year ended March 31, 2021. 2. Any other business with the permission of the Chair. Kindly take the same on your records and oblige. BANG OVERSEAS LTD. - 532946 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On June 30, 2021
BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Meeting of Board of Directors will be held on Wednesday, June 30, 2021 at 12:30 p.m. at the Corporate Office of the Company situated at 405-406, Kewal Industrial Estate, Lower Parel (W), Mumbai- 400 013, which amongst other items shall consider following item(s): 1. To consider and approve the Audited Financial Results for the quarter ended March 31, 2021 and Audited Financial Statements for the year ended March 31, 2021. 2. Any other business with the permission of the Chair. Further, in compliance with clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window of all Directors, Officers and designated employees of the company is closed from April 1, 2021 till 48 hours of conclusion of the Meeting. Kindly take the same on your record and oblige. Bang Overseas Ltd - 532946 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBANG OVERSEAS LTD. 2CINL51900MH1992PLC067013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Labdhi Shah Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Jaydas Dighe Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. BANG OVERSEAS LTD. - 532946 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021.
Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached certificate for the half year ended March 31, 2021 issued by M/s. Kothari H. & Associates, Practicing Company Secretaries. Kindly take the same on records. Bang Overseas Ltd - 532946 - Shareholding for the Period Ended March 31, 2021
Bang Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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, 2021. Kindly take the same on record.