BANG OVERSEAS LTD. - 532946 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- MR BRIJGOPAL BALARAM BANGDesignation :- Managing Director / Whole Time Director BANG OVERSEAS LTD. - 532946 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Harsh Joshi has resigned from the post of Company Secretary and Compliance Officer of Bang Overseas Limited (the Company) w.e.f. close of working hours on January 09, 2021. The resignation has been accepted and he is relieved from his services from the closing hours of January 09, 2021. We shall inform the stock exchange once the new Company Secretary and Compliance Officer is appointed in the meeting of Directors of the Company. Kindly take the above information on record. 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, 2020 till 48 (Forty Eight) hours after the Declaration of duly approved financial results for the quarter ended on 31st December, 2020 by the Board of Directors of the Company. The date of proposed Board Meeting for considering the financial results for the quarter ended on 31st December, 2020, shall be informed in the due course. This is for your information and appropriate dissemination. 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 December 30, 2020. Please take the same on your record BANG OVERSEAS LTD. - 532946 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per the above captioned matter, we are herewith submitting the Brief Proceedings of 28th Annual General Meeting of the Company held on December 30, 2020 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 - Clarification On Price Movement
This is in response to your Email dated December 21, 2020 as stated above. We would like to clarify that the Company has been regularly sharing all information/announcements that may have a bearing on the operation/performance of the Company including all price sensitive information with the Stock Exchange(s). We further state that there is no unpublished price sensitive information available with the Company at present within the meaning of Regulation 30 f SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Company reiterates its adherence to the requirements laid down under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and we will keep the Stock Exchange(s) duly informed of any information as required under the said regulations as and when any such event occurs. Please take the above clarification on your record. BANG OVERSEAS LTD. - 532946 - Clarification sought from Bang Overseas Ltd
The Exchange has sought clarification from Bang Overseas Ltd on December 21, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. BANG OVERSEAS LTD. - 532946 - Disclosure Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 30.09.2020, drawn in accordance with applicable accounting standards. BANG OVERSEAS LTD. - 532946 - Reg. 34 (1) Annual Report
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 2019-20 along with Notice of the 28th Annual General Meeting to be held on Wednesday, 30 December, 2020 at 12.00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)). The same is also uploaded on the Company''s website