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 December 31, 2022. BANG OVERSEAS LTD. - 532946 - Closure of Trading Window
With reference to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, and BSE Circular having reference no. LIST/COMP/01/2019-20 dated April 02, 2019 pertaining to clarification regarding trading restriction period, we would like to inform you that trading window for dealing in the shares of the Company by its Directors, Promoters, Designated Employees and Connected Persons of the Company shall remain closed with effect from January 01, 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 September 30, 2022, drawn in accordance with applicable accounting standards. BANG OVERSEAS LTD. - 532946 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has published the Un-Audited Financial Results for the fourth quarter and Half year ended September 30, 2022 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Monday, November 14, 2022 in 'Financial Express' (English) edition dated November 14, 2022 & in 'Mumbai Lakshdeep' (Marathi) edition dated November 14, 2022. BANG OVERSEAS LTD. - 532946 - Un-Audited Financial Results For The Half Yearly Ended 30.09.22
1. The Board approved Un-audited financial results (Standalone and Consolidated) for the quarter & Half year ended September 30, 2022 along with statement of assets & liabilities and cash flow statement for Half year ended September 30, 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 Held On 14.11.2022
1. The Board approved Un-audited financial results (Standalone and Consolidated) for the quarter & Half year ended September 30, 2022 along with statement of assets & liabilities and cash flow statement for Half year ended September 30, 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 Notice Of Board Meeting To Be Held On November 14, 2022
BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 Monday,November 14, 2022 at 01.00 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 & Half year ended September 30, 2022. 2. Any other item with the Permission of the Chairman. BANG OVERSEAS LTD. - 532946 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sir/Madam, Sub: Intimation regarding Resignation of Company Secretary and Compliance Officer of the Company With reference to the above captioned subject and Pursuant to Regulation 30 read with para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Guru Simran Kaur Nopal (Membership No. A-63870) has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f. 29th October, 2022 after the working hours of the Company. The Details as required under Regulation 30 of the Listing Regulation read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 along with the resignation letter has been enclosed here as Annexure A. You are kindly requested to take note of the same and make necessary changes in your records. Thanking You, BANG OVERSEAS LTD. - 532946 - Minutes Of The 30Th Annual General Meeting Held On 30Th September, 2022
Dear Sir/Madam, We are pleased to enclose herewith copy of the Minutes of the proceedings of the 30th Annual General Meeting of the Company held on Friday, 30th September, 2022 through Video Conference / Other Audio Visual means. Please take the same on record. Thanking you BANG OVERSEAS LTD. - 532946 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Please find attached certificate received from 'KFin Technologies Limited', Registrar and Transfer Agent of the Company under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022. Please take the same on record. Thanking you,