Shareholding Pattern For December 31, 2014
Bang Overseas Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.10-01-2015
10-01-2015
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Bang Overseas Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
Resignation of Director
Bang Overseas Ltd has informed BSE that Dr. Mithilesh Kumar Sinha has resigned from the directorship of Company w.e.f. November 03, 2014.04-11-2014
Closure of Trading Window
Bang Overseas Ltd has informed BSE that a meeting of the Board of Directors will be held on November 14, 2014, to consider, approve and take on record the Un-audited Financial Results for the quarter and half year ended September 30, 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,...03-11-2014
Updates on Outcome of AGM
Bang Overseas Ltd has submitted to BSE a copy of the minutes of the 22nd Annual General Meeting (AGM) of the Company held on September 29, 2014.29-10-2014
Shareholding Pattern For September 30, 2014
Bang Overseas Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Bang Overseas Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting (AGM) of the Company held on September 29, 2014, under Clause 35A.01-10-2014
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 22, 2014 to September 29, 2014 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 29, 2014.28-08-2014
Outcome of Board Meeting
Bang Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has approved and took on record the following:1. AppoIntment of Mr. Hitesh Kothari, Partner of Kothari H. & Associates, Practicing Company Secretaries a Secretarial Auditor of the Company.2. Appointment of M/s. Vishal Khade & Co., Chartered Accountants as Internal Auditor of the Company for the Financial year 2014-15....13-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Bang Overseas Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014