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BANG OVERSEAS LTD. - 532946 - Intimation About Book Closure, Cut-Off Date And Date Of 28Th Annual General Meeting And Evoting Period

 The 28th Annual General Meeting (AGM) of the Company will be held on Wednesday, 30 December, 2020 at 12.00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Company will be availing facility of National Securities Depository Limited (NSDL) for remote e-voting/venue e-voting at AGM. The remote e-voting period shall begin on Sunday, 27th December, 2020 at 9.00 a.m. and ends on Tuesday, 29th December, 2020 at 5.00 p.m. The cut-off date for the purpose of remote e-voting / venue e-voting at AGM shall be Wednesday, 23rd December, 2020. The website for e-voting is www.evoting.nsdl.com. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting.
07-12-2020
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BANG OVERSEAS LTD. - 532946 - Outcome Of Board Meeting For The Quarter And Half Year Ended 30.09.2020

 The Board Meeting of the Company was held on Thursday, November 12, 2020 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, the Statement of Assets and Liabilities and Cashflow Statement for the quarter and half year ended 30th September, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board has decided to recommend to members to re-appoint Ms. Swati Sahukara (DIN: 06801137) as Independent Director of the Company at the ensuing Annual General Meeting. 3. The Board approved the 28th Directors Report along with Corporate Governance Report, Management Discussion and Analysis Report and Annexures thereof.
12-11-2020
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BANG OVERSEAS LTD. - 532946 - Board Meeting Intimation for 1. To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2020

 BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the third Meeting of board of directors for the financial year 2020-21 will be held on Thursday, November 12, 2020 at 4.00 p.m. at the Registered Office of the Company situated at 405-406, Kewal Industrial Estate, Lower Parel (W), Mumbai- 400 013, inter alia, to transact the following businesses: 1. To consider and approve the Un-audited Financial Results of the company for the quarter and half year ended September 30, 2020.
03-11-2020
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BANG OVERSEAS LTD. - 532946 - Certificate For The Half Year Ended 30.09.2020

 With reference to the captioned subject, please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020 issued by M/s. Kothari H. & Associates, Practicing Company Secretaries. Please take the same on record.
30-10-2020
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BANG OVERSEAS LTD. - 532946 - Certificate For The Period Ended 30.09.2020

 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 30.09.2020. Kindly acknowledge the receipt.
29-10-2020
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BANG OVERSEAS LTD. - 532946 - Statement Of Investor Complaints For The Quarter Ended September 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 :- HARSH JOSHIDesignation :- Company Secretary and Compliance Officer
22-10-2020
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BANG OVERSEAS LTD. - 532946 - Shareholding for the Period Ended September 30, 2020

 Bang Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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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 October 01, 2020 till 48 (Forty Eight) hours after the Declaration of duly approved financial results for the quarter ending on 30th September, 2020 by the Board of Directors of the Company. The date of proposed Board Meeting for considering the financial results for the quarter ending on 30th September, 2020, shall be informed in the due course. This is for your information and appropriate dissemination.
13-10-2020
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BANG OVERSEAS LTD. - 532946 - Extension To Hold Annual General Meeting For The Financial Year 2019-20

 Dear Sir/Madam, We wish to inform that pursuant to Section 96 of the Companies Act, 2013, Company had filed an application before Registrar of Companies (ROC), Mumbai for an extension of holding Annual General Meeting (AGM) for the financial year 2019-20. The Company was waiting for approval of Application from the ROC Office regarding the same. However, recently ROC Office, Mumbai has given general extension to hold Annual General Meeting to all the Companies for a period of three months from the due-date of 30/09/2020. The Company will hold its AGM on or before 31/12/2020 as per extension granted. Kindly take the above information on your record.
16-09-2020
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BANG OVERSEAS LTD. - 532946 - Outcome Of Board Meeting Held On 15Th September, 2020

 The Board Meeting of the Company was held on Tuesday, September 15, 2020 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 for the quarter ended 30th June, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of Un-audited financial results along with Limited Review Report for the quarter ended 30th June, 2020 is enclosed for your kind perusal. The meeting commenced at 04.00 p.m. and concluded at 05.30 p.m.
15-09-2020
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