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
Scrutinizer''s Report of the voting (Remote e -voting, Poll and combined) at the 27th Annual General Meeting of the Company Bang Overseas Ltd - 532946 - Closure of Trading Window
Dear Sir/Madam, Sub.: Intimation of 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, 2019 till 48 (Forty Eight) hours after the Declaration of duly approved financial results for the quarter ending on 30th September, 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 30th September, 2019, shall be informed in the due course. This is for your information and appropriate dissemination. Thanking you, Yours faithfully, For Bang Overseas Limited Harsh Joshi Company Secretary & Compliance Officer ACS: 51905 BANG OVERSEAS LTD. - 532946 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 27th Annual General Meeting of the Company BANG OVERSEAS LTD. - 532946 - Notice Of The 27Th Annual General Meeting Of The Company To Be Held On Monday, September 30, 2019
Notice of the 27th Annual General Meeting of the Company to be held on Monday, September 30, 2019 Bang Overseas Ltd - 532946 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2018-19 is attached BANG OVERSEAS LTD. - 532946 - Fixes Book Closure for AGM
Bang Overseas Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Bang Overseas Ltd - 532946 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The Board Meeting of the Company was held on Wednesday, 14th August, 2019 at 405-406, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400 013. At the said Board Meeting, directors have approved to change registered office of the Company within local limits of the City with effect from 1st September, 2019 from: Second Floor, Masjid Manor, 16, Homi Modi Street, Fort, Mumbai - 400 023 TO 405-406, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013 We hereby request you to take note of the same. Bang Overseas Ltd - 532946 - Outcome of Board Meeting
The Board Meeting of the Company was held on Wednesday, 14th August, 2019 at 405-406, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400 013. The copy of Un-audited financial results along with Limited Review Report for the quarter ended 30th June, 2019 is enclosed for your kind perusal. The meeting commenced at 12.00 p.m. and concluded at 12.30 p.m. Bang Overseas Ltd - 532946 - Board Meeting Intimation for To Approve Quarterly Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2019.
BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 second Meeting of board of directors for the financial year 2019-20 will be held on Wednesday, August 14, 2019 at 12.00 p.m. at the Corporate 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, 2019. 2. To consider and approve the period for closure of Register of Members and Share Transfer Books for the purpose of AGM. 3. To fix the day, date, time and venue of the ensuing Annual General Meeting. Please take the above information on record.