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BANG OVERSEAS LTD. - 532946 - Scrutinizer''s Report For AGM Held On 30.09.2022

 Dear Sir, Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company in its 30th Annual General Meeting (AGM) held on Friday, 30th September, 2022 have accorded their approval with requisite majority, by way of e-voting at AGM/remote e-voting to the Resolutions set out in the notice convening the said AGM. In this regard, please find enclosed herewith the following: i. The voting result in the Format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- 1. ii. Copy of the scrutinizer''s report as Annexure -2. You are requested to kindly take the above on record and disseminate the same on the website of the stock exchange. Thanking you,
01-10-2022
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BANG OVERSEAS LTD. - 532946 - Proceedings Of 30Th Annual General Meeting Held On 30Th September, 2022

 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule - III of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of proceedings of 30th Annual General Meeting of the Company held on 30th September, 2022 through Audio Visual Means. You are requested to kindly take above information on your records. Thanking you
01-10-2022
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BANG OVERSEAS LTD. - 532946 - Closure of Trading Window

 Dear Sir/Madam, This is to inform you that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Securities of the Company by its Designated persons shall remain close from October 01, 2022 up to the expiry of 48 (Forty-Eight) hours after the declaration of Unaudited Financial Results for the quarter ended on September 30, 2022. Accordingly, all the designated persons and their immediate relatives are being intimated not to enter into any transactions involving dealing /trading in the securities of the Company during the aforesaid period of closure of trading window. The date of proposed Board Meeting for considering the Unaudited Financial Results for the quarter ended on September 30, 2022, shall be informed in the due course. Thanking you,
30-09-2022
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BANG OVERSEAS LTD. - 532946 - Reg. 34 (1) Annual Report.

 In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company and the Notice of 30th AGM for the financial year 2021-22, which is being sent through electronic mode to the Members. The Annual Report containing the Notice of 30th Annual General Meeting is also uploaded on the Company's website at https://www.banggroup.com/images/Annual_Report_2021-22.pdf and this is also available on the website of NSDL at www.evoting.nsdl.com. You are requested to kindly take the above information on record.
07-09-2022
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BANG OVERSEAS LTD. - 532946 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, find enclosed herewith the Newspaper publications regarding notice of 30th Annual General Meeting of the Company scheduled to be held on September 30, 2022 published in following Newspapers on September 6, 2022. 1. Financial Express, Mumbai in English 2. Mumbai Lakshdeep, Mumbai in Marathi Kindly take the same on your record and oblige. Thanking you,
06-09-2022
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BANG OVERSEAS LTD. - 532946 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 01, 2022

 Dear Sir/Madam, A meeting of the Board of Directors of the Company was held at its Registered Office on Thursday, September 01, 2022 wherein, inter alia the following decisions were considered & approved: - 1. Notice of the 30th Annual General Meeting of the Company to be held on September 30, 2022 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 2. Boards'' Report, Management Discussion Analysis Report, Corporate Social Responsibility Report and Corporate Governance Report for the year ended on March 31, 2022. 3. Appointment of M/s Kothari H. & Associates, as a Scrutinizer for E-voting in the 30th Annual General Meeting of the Company. Kindly take the same on your record and oblige.
01-09-2022
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BANG OVERSEAS LTD. - 532946 - Response On Clarification Sought On Significant Movement In Price

 Dear Sir/Madam, This has reference to clarification sought from the Company on June 13, 2022, in relation to significant movement in price of the shares of the Company. In this regard, we would like to clarify that the Company has been regularly sharing all information/announcements that may have a bearing on the operation/performance of the Company including all price sensitive information with the Stock Exchange(s). We further state that there is no pending information or announcement relating to unpublished price sensitive information available with the Company at present or any other event which may have a bearing on the operation/performance of the Company. With respect to price and volume movement, we are of the opinion that the movement in share price is purely market driven and owing to the market conditions. We hope the above clarifies and request you to kindly take the same on your records. Thanking you, Yours faithfully,
22-08-2022
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BANG OVERSEAS LTD. - 532946 - Book Closure Notice And Cut-Off Date For The Purpose Of Annual General Meeting (AGM)

 The Registrar of Members and Share Transfer Books of the Company will be closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting.
13-08-2022
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BANG OVERSEAS LTD. - 532946 - Appointment of Company Secretary and Compliance Officer

 Company has appointed CS Guru Simran Kaur Nopal (ACS: 63870) as a Company Secretary and Compliance Officer of the Company at the Board meeting w.e.f. 16" August, 2022.
13-08-2022
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BANG OVERSEAS LTD. - 532946 - Unaudited Financial Results For Quarter Ended 30Th June 2022

 Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-audited financial results of the Company for the Quarter ended 30th June, 2022 (Copy of the Financial Result along with limited review report enclosed herewith
13-08-2022
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