Annual report for Bang Overseas Ltd. for FY-2015
01-06-2015
Outcome of Board Meeting
Bang Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has approved and took on record the following :- Reconstitution of the Audit Committee.31-05-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
Bang Overseas Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.31-05-2015
Closure of Trading Window
Bang Overseas Ltd has informed BSE that the meeting of the Board of Directors will be held on May 30, 2015, to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2015.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...21-05-2015
Code of Conduct of Fair Disclosure
Bang Overseas Ltd has informed BSE that Board of Directors of the Company through circular resolution dated May 14, 2015 has approved and adopted the code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) and Code of Conduct for Insider Trading pursuant to regulation 8 and regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 which shall come into force w.e.f. May 15, 2015.14-05-2015
Shareholding Pattern For March 31, 2015
Bang Overseas Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.11-04-2015
Outcome of Board Meeting
Bang Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, approved and took on record the following:- Authorised Mr. Brijgopal Bank, Managing Director or Mr. Purshottam Bang, Whole-time Director to sell or lease the premises situated at Plot No. 82 of E.P.I.P. Industrial Area, Sy. No. 150 of Hoodi Village, K.R. Puram Hobli, Bangalore South Taluk, Bangalore District.13-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Bang Overseas Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.13-02-2015
Closure of Trading Window
Bang Overseas Ltd has informed BSE that a meeting of the Board of Directors will be held on February 13, 2015, to consider, approve and take on record the Un-audited Financial Results for the quarter ended December 31, 2014.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, 1992, the trading...04-02-2015
Outcome of Board Meeting
Bang Overseas Ltd has informed BSE regarding Outcome of Board Meeting held on February 02, 2015.02-02-2015