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Bang Overseas Ltd - 532946 - Compliance Certificate For The Half Year Ended March 31, 2021

 Dear Sir/Madam, 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 Private 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 Private Limited, the Registrar & share transfer agent for the half year ended March 31, 2021. Kindly acknowledge the receipt.
12-04-2021
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BANG OVERSEAS LTD. - 532946 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2021
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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 April 01, 2021 up to the expiry of 48 (Forty Eight) hours after the declaration of audited financial results for the quarter ended on 31st March, 2021 by the Board of Directors of the Company. The date of proposed Board Meeting for considering the audited financial results for the quarter ended on 31st March, 2021, shall be informed in the due course. This is for your information and appropriate dissemination.
30-03-2021
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BANG OVERSEAS LTD. - 532946 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, kindly note the appointment of Ms. Labdhi S. Shah as the Company Secretary and Compliance Officer of the Company with effect from today i.e. March 16, 2021 Necessary information in respect of her appointment is enclosed herewith as Annexure - I. We hereby request you to kindly acknowledge the receipt of the same.
16-03-2021

Bang Overseas Consolidated December 2020 Net Sales at Rs 19.09 crore, down 31.9% Y-o-Y

 NULL
17-02-2021
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BANG OVERSEAS LTD. - 532946 - Results-Submission Of Un-Audited Financial Results

 The Board Meeting of the Company was held on Saturday, February 13, 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 Un-audited financial results (Standalone and Consolidated) for the quarter & Nine month ended 31stDecember, 2020 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 2021-22. Brief Profile is enclosed. 3. The Board took the note of notice sent by Bombay Stock Exchange and National Stock Exchange about the non-compliance (Late compliance) with Regulation 23(9) of SEBI(LODR) Regulations, 2015
13-02-2021
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BANG OVERSEAS LTD. - 532946 - Outcome Of The Board Meeting

 The Board Meeting of the Company was held on Saturday, February 13, 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 Un-audited financial results (Standalone and Consolidated) for the quarter & Nine month ended 31stDecember, 2020 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 2021-22. Brief Profile is enclosed. 3. The Board took the note of notice sent by Bombay Stock Exchange and National Stock Exchange about the non-compliance (Late compliance) with Regulation 23(9) of SEBI(LODR) Regulations, 2015
13-02-2021
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BANG OVERSEAS LTD. - 532946 - Board Meeting Intimation for The Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended December 31, 2020.

 BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the company for the quarter ended December 31, 2020.
05-02-2021
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BANG OVERSEAS LTD. - 532946 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attachedcertificate received from 'K Fin 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 December31, 2020.
20-01-2021
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BANG OVERSEAS LTD. - 532946 - Shareholding for the Period Ended December 31, 2020

 Bang Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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