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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 January 01, 2020 till 48 (Forty Eight) hours after the Declaration of duly approved financial results for the quarter ending on 31st December, 2019 by the Board of Directors of the Company. The date of proposed Board Meeting for considering the financial results for the quarter ending on 31st December, 2019, shall be informed in the due course. This is for your information and appropriate dissemination.
24-12-2019
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BANG OVERSEAS LTD. - 532946 - 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, Drawn In Accordance With Applicable Accounting Standards. Please Take The Same On Record.

 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, drawn in accordance with applicable accounting standards. Please take the same on record.
28-11-2019
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BANG OVERSEAS LTD. - 532946 - Outcome Of Board Meeting Held On November 14, 2019

 Dear Sir/Madam, The Board Meeting of the Company was held on Thursday, 14th November, 2019 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, Statement of Assets & Liabilities and Cash flow statement for the quarter and half year ended 30th September, 2019 along with Limited Review Report thereon, 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 and half year ended 30th September, 2019 is enclosed for your kind perusal
14-11-2019
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Bang Overseas Ltd - 532946 - Board Meeting Intimation for To Approve Un-Audited Financial Results Of The Company For The Quarter & Half-Year Ended September 30, 2019.

 BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 2019-20 will be held on Thursday, November 14, 2019 at 03.00 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 unaudited financial results of the Company for the quarter and half-year ended September 30, 2019.
06-11-2019
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Bang Overseas Ltd - 532946 - Compliance Certificate Under Regulation 7 (3) For The Half Year Ended 30Th September,2019

 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. Karvy Fintech Pvt. Ltd., 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. Karvy Fintech Pvt. Ltd., the Registrar & share transfer agent for the half year ended 30.09.2019 Kindly acknowledge the receipt.
25-10-2019
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BANG OVERSEAS LTD. - 532946 - Please Find Attached Herewith Compliance Certificate For The Half Year Ended On 30Th September, 2019 In Compliance With Regulation 40(9) Of SEBI (LODR) Regulations, 2015.

 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, 2019 issued by M/s. Kothari H. & Associates, Practicing Company Secretaries. Please take the same on record.
25-10-2019
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Bang Overseas Ltd - 532946 - Shareholding for the Period Ended September 30, 2019

 Bang Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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Bang Overseas Ltd - 532946 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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
18-10-2019
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BANG OVERSEAS LTD. - 532946 - Clarification

 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, Bang Overseas Ltd has submitted to BSE a copy of Clarification is enclosed.
10-10-2019
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BANG OVERSEAS LTD. - 532946 - Clarification sought from Bang Overseas Ltd

 The Exchange has sought clarification from Bang Overseas Ltd on 09th October 2019 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.
09-10-2019
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