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BANG OVERSEAS LTD. - 532946 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBANG OVERSEAS LTD. 2CININE863I01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Harsh Joshi Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Jaydas Dighe Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2019
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Bang Overseas Ltd - 532946 - Shareholding for the Period Ended March 31, 2019

Bang Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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BANG OVERSEAS LTD. - 532946 - Statement Of Investor Complaints For The Quarter Ended March 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
18-04-2019
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Bang Overseas Ltd - 532946 - Clarification W.R.T. Price Movement

This is in response to clarification sought on price movement of the Company. Please note that we did not receive any email on April 04, 2019 from the exchange in this regards however while going through the website, it was noticed that exchange has sought clarification and therefore this letter. We would like to clarify that the Company has been regularly sharing all information/announcements that may have a bearing on the operation/performance of the Company including all price sensitive information with the Stock Exchange(s). We further state that there are no unpublished price sensitive information available with the Company at present within the meaning of Regulation 30 f SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The Company reiterates its adherence to the requirements laid down under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and we will keep the Stock Exchange(s) duly informed of any information as required under the said regulations as and when any such event occurs. Please take the above clarification on your record.
15-04-2019
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Bang Overseas Ltd - 532946 - Clarification Sought on Price Movement

The Exchange has sought clarification from Bang Overseas Ltd on April 04, 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.
04-04-2019
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BANG OVERSEAS LTD. - 532946 - Closure of Trading Window

This is with reference to the circulars no. LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019 issued by BSE Limited and National Stock Exchange of India Limited respectively pertaining to clarification regarding trading restriction period. In complying with the aforesaid circulars and pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that the Trading Window for dealing in securities/shares of the Company shall remain closed with immediate effect for all the Designated Persons and their immediate relative(s). The Trading Window will be open 48 hours after the announcement of the financial results of the Company for the quarter and financial year ended March 31, 2019.
03-04-2019
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Bang Overseas Ltd - 532946 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Pursuant to the provisions of Regulation 8 (2) of the Securities and Exchange Board of India (SEBI) (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Company has adopted the revised 'Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information' to be effective from 1st April, 2019, in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018.
01-04-2019
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Bang Overseas Ltd - 532946 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramanuj Das Bang
29-03-2019
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Bang Overseas Ltd - 532946 - Outcome of Board Meeting

The Board Meeting of the Company was held on Tuesday, 12th February, 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 Standalone Financial Results for the quarter ended 31st December, 2018 along with Limited Review Report thereon, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 2. The Board has confirmed appointment of Mr. Harsh Joshi (ACS:51905) as Company Secretary and Compliance Officer of the Company w.e.f. 12th February, 2019. Brief Profile is enclosed. 3. The Board has confirmed appointment of M/s. FRG & Co., Chartered Accountants, Mumbai as Internal Auditors of the Company for the Financial Year 2019-20. Brief Profile is enclosed.
12-02-2019
Bigul

Bang Overseas Ltd - 532946 - Board Meeting Intimation for 04/2018-19 Board Meeting For Approval Of Un-Audited Quarterly Results For The Quarter Ended 31.12.2018

BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record the Un-audited Financial Results of the company for the quarter ended December 31, 2018 Further, In accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for all directors, officers and designated employees of the Company from February 05, 2019 and would open 48 hours after the announcement of financial results to the public.
04-02-2019
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