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BANG OVERSEAS LTD. - 532946 - Board Meeting Intimation for To Consider, Approve The Quarterly Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2020.

 BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 second Meeting of board of directors for the financial year 2020-21 will be held on Tuesday, September 15, 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, approve the quarterly Un-audited Financial Results of the company for the quarter ended June 30, 2020.
07-09-2020
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BANG OVERSEAS LTD. - 532946 - Revised Outcome Due To Inadvertent Typographical Error.

 Revised outcome
03-09-2020
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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 31.03.2020, drawn in accordance with applicable accounting standards.
02-09-2020
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Annual report for Bang Overseas Ltd. for FY-2020
09-08-2020
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BANG OVERSEAS LTD. - 532946 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance for the Financial Year ended 31.03.2020
31-07-2020
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BANG OVERSEAS LTD. - 532946 - Outcome For The Board Meeting Held On 31.07.2020

 Dear Sir/Madam, The Board Meeting of the Company was held on Friday, 31st July, 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 Audited financial results (Standalone & Consolidated) along with Audit Report for the quarter and year ended 31st March, 2020, 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 2020-21. 3. The Board has appointed Ms. Vandana Bang (DIN: 08488909) as an Additional Director (Executive) w.e.f. 31.07.2020. The copy of Audited financial results along with Audit Report for the quarter and year ended 31st March, 2020 is enclosed for your kind perusal. The meeting commenced at 04.30 p.m. and concluded at 05.00 p.m.
31-07-2020
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BANG OVERSEAS LTD. - 532946 - Board Meeting Intimation for To Consider, Approve The Audited Standalone & Consolidated Financial Results/Statements Of The Company For The Quarter And Year Ended March 31, 2020

 BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the first Meeting of board of directors for the financial year 2020-21 will be held on Friday, July 31, 2020 at 04.30 p.m. at the Registered 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, approve the Audited Standalone & Consolidated Financial Results/Statements of the Company for the quarter and year ended March 31, 2020 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 already closed from 1st April, 2020. Kindly take the same on your record and oblige.
24-07-2020
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BANG OVERSEAS LTD. - 532946 - Compliance Certificate - Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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 March 31, 2020 issued by M/s. Kothari H. & Associates, Practicing Company Secretaries. Please take the same on record.
23-07-2020
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BANG OVERSEAS LTD. - 532946 - Shareholding for the Period Ended June 30, 2020

 Bang Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
22-07-2020
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BANG OVERSEAS LTD. - 532946 - Statement Of Investor Complaints For The Quarter Ended June 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
21-07-2020
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