BANG OVERSEAS LTD. - 532946 - Closure of Trading Window
Intimation of Closure of Trading Window.29-06-2023
29-06-2023
BANG OVERSEAS LTD. - 532946 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith clipping of Newspaper advertisement titled 'Extracts of Standalone & Consolidated Audited Financial Results for the Quarter and Year Ended 31.03.2023', published in 'Financial Express' (English) and Mumbai Lakshadweep (Marathi) newspaper today i.e., 01st June, 2023.01-06-2023
BANG OVERSEAS LTD. - 532946 - Submission Of Half Yearly Disclosure On Related Party Transactions.
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, we hereby submit the attached note on Related Party Transactions on consolidated basis for the half year ended 31st March, 2023, drawn in accordance with applicable accounting standards.30-05-2023
BANG OVERSEAS LTD. - 532946 - Submission Of Audited Standalone & Consolidated Financial Results For The Quarter & Year Ended 31St March, 2023.
Pursuant to the provisions of Regulation 33(3) of SEBI (LODR) Regulation, 2015, kindly find enclosed herewith the Audited Standalone & Consolidated Financial Results alongwith Auditor's Report for the quarter and year ended 31st March, 2023 & Declaration under Regulation 33(3)d of SEBI (LODR) Regulation, 2015.30-05-2023
BANG OVERSEAS LTD. - 532946 - Board Meeting Outcome for Outcome Of Board Meeting.
Bang Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2023.30-05-2023
BANG OVERSEAS LTD. - 532946 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2023.27-05-2023
BANG OVERSEAS LTD. - 532946 - Board Meeting Intimation for Financial Results
BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider, approve and take on record the Audited Financial Results of the company for the quarter and year ended 31st March, 2023. 2. Any other matter with the permission of the Chairman23-05-2023
BANG OVERSEAS LTD. - 532946 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBANG OVERSEAS LTD. 2CIN NO.L51900MH1992PLC067013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.38 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: Aishwarya Srivastava Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Jaydas Tulshiram Dighe Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2023 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.25-04-2023
BANG OVERSEAS LTD. - 532946 - Compliances- Compliance Certificate For The Year Ended March 31, 2023.
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 facilities are maintained by M/s. KFin Technologies Limited, the Registrar & share transfer agent of the Company. 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. KFin Technologies Limited for the year ended March 31, 2023.19-04-2023