BANG OVERSEAS LTD. - 532946 - Statement Of Investor Complaints For The Quarter Ended June 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 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 July 01, 2019 till 48 (Forty Eight) hours after the Declaration of duly approved financial results for the quarter ending on 30th June,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 June, 2019, shall be informed in the due course. This is for your information and appropriate dissemination. BANG OVERSEAS LTD. - 532946 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation 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, drawn in accordance with applicable accounting standards. Please take the same on record. Bang Overseas Ltd - 532946 - Outcome of Board Meeting
Outcome of Board Meeting held today Bang Overseas Ltd - 532946 - Intimation Under Regulation 30 Of SEBI''(Listing Obligation And Disclosure Requirement) Regulation, 2015 For Sale Of Premises.
Intimation under regulation 30 of SEBI''(Listing Obligation and Disclosure Requirement) Regulation, 2015 for sale of Premises. BANG OVERSEAS LTD. - 532946 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm KOTHARI H. & ASSOCIATES 4 Name of the Certifying Individual SONAM JAIN 5Membership TypeFCS 6 Membership Number 9871 7 CP No. 12402 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Bang Overseas Ltd - 532946 - Board Meeting Intimation for Considering And Approving Audited Standalone & Consolidated Financial Results/Statements For The Quarter And Year Ended 31.03.2019
BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 first Meeting of board of directors for the financial year 2019-20 will be held on Thursday, May 30, 2019 at 03.30 p.m. at the Corporate 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, 2019 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 3rd April, 2019 and will be re-opened after 48 hours from the conclusion of Board Meeting BANG OVERSEAS LTD. - 532946 - Compliance Certificate Under Regulation 40(9) Of SEBI (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, 2019 issued by M/s. Kothari H. & Associates, Practicing Company Secretaries. BANG OVERSEAS LTD. - 532946 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015
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 31.03.2019