BANG OVERSEAS LTD. - 532946 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.
Pursuant to Regulation 40(10) of the Listing Regulations, please find enclosed herewith Certificate dated April 17, 2023 in relation to the Compliance of Regulation 40(9) of the Listing Regulations issued by M/s. Kothari H. & Associates, Practicing Company Secretaries for the Year ended March 31, 2023. BANG OVERSEAS LTD. - 532946 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. BANG OVERSEAS LTD. - 532946 - Appointment of Company Secretary and Compliance Officer
Company has appointed Ms Aishwarya Srivastava {ACS: 71044) as a Company Secretary and Compliance Officer of the Company at the Board meeting held on 10th April, 2023 w.e.f. 10th April, 2023 BANG OVERSEAS LTD. - 532946 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors of the Company in its Meeting held on Monday, 10th April, 2023 has approved inter - alia the appointment of Ms Aishwarya Srivastava as Company Secretary & Compliance Officer of the Company. BANG OVERSEAS LTD. - 532946 - Board Meeting Intimation for Intimation Of The Date Of Board Meeting
BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2023 ,inter alia, to consider and approve 1. Appointment of Company Secretary and Compliance Officer of the company. 2. Any other matter with the permission of the chairman BANG OVERSEAS LTD. - 532946 - Closure of Trading Window
Intimation of Closure of Trading Window. BANG OVERSEAS LTD. - 532946 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBI (LODR) Regulatiens, 2015 the Company has published the Un-Audited Financial Results for the Third quarter ended December 31, 2022 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Tuesday, February 14, 2023 in 'Financial Express' (English) edition dated February 16, 2023 & in 'Mumbai Lakshdeep' (Marathi) edition dated February 16, 2023. Further, in pursuance of Regulation 30(4) read with Schedule HI (A) (12) please find enclosed the copy of Newspaper articles as published in abovementioned newspapers. BANG OVERSEAS LTD. - 532946 - Financial Results For The Quarter Ended On 31St December, 2022 In The Board Meeting Held On 14Th February, 2023.
The Board Meeting of the Company was held on Tuesday, February 14, 2023 at the registered office of the Company 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 financial results along with Limited Review Report issued by Statutory Auditor of the Company (Standalone and Consolidated) for the quarter ended December 31, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Copy of the Financial Result along with limited review report enclosed herewith). BANG OVERSEAS LTD. - 532946 - Board Meeting Outcome for Outcome Of Board Meeting
The Board Meeting of the Company was held on Tuesday, February 14, 2023 at the registered office of the Company 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 financial results along with Limited Review Report issued by Statutory Auditor of the Company (Standalone and Consolidated) for the quarter ended December 31, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Copy of the Financial Result along with limited review report enclosed herewith). BANG OVERSEAS LTD. - 532946 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting To Be Held On February 14, 2023
BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve BANG OVERSEAS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the 4th meeting of board of directors of the Company for the financial year 2022-23 will be held on Tuesday, February 14, 2023 at 04.00 p.m.at the Registered Office of the Company situated at 405-406, Kewal Industrial Estate, Lower Parel (W), Mumbai- 400 013, inter alia, to transact the following businesses: 1. To consider, approve and take on record the Un-Audited Financial Results of the company for the quarter ended December 31, 2022. 2. Any other item with the Permission of the chairman.