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Bang Overseas Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532946 | NSE Symbol : BANG | ISIN : INE863I01016 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 14-Nov-2024 Quarterly Results BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024 and other business matters. Further in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in securities of the Company shall remain closed and will re-open 48 hours after the public announcement of the Financial Results.
06-Aug-2024 14-Aug-2024 Quarterly Results BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024 To fix the day date time and venue of ensuing Annual General Meeting and other business matters. Further in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in securities of the Company shall remain closed and will re-open 48 hours after the public announcement of the Financial Results.
23-May-2024 30-May-2024 Accounts BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the company for the quarter and year ended March 31 2024 and any other business matters with the permission of chair. Further in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in securities of the Company shall remain closed and will re-open 48 hours after the public announcement of the Financial Results. Outcome of the Board meeting held today, i.e., Thursday, May 30, 2024 Disclosure of re-appointment of Secretarial Auditor for the Financial Year 2024-2025 (As Per BSE Announcement Dated on 30.05.2024)
30-Jan-2024 08-Feb-2024 Quarterly Results BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Un-Audited Financial Results of the company for the quarter ended 31st December 2023 & other matters. Financial Results for the quarter ended 31.12.2023 is enclosed herewith Outcome of Board Meeting held on 08.02.2024 is enclosed herewith. Company has appointed Ms. Divya Saboo (ACS: 72994) as company secretary and compliance officer of the company in the meeting held on 08.02.2024 w.e.f 08.02.2024. (As Per BSE Announcement dated on 08.02.2024)
16-Nov-2023 21-Nov-2023 Raising funds through Debt Instr. BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2023 inter alia to consider and approve the proposal for raising funds by way of issue of one or more instruments including Equity Shares Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities through Preferential Issue Private Placements Rights Issue or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. Approval of fund raising by way of Right Issue. (As Per BSE Announcement Dated on 21/11/2023) Revised Outcome for approval of fund raising by right issue. (As Per BSE Announcement dated on 23.11.2023)
01-Nov-2023 09-Nov-2023 Quarterly Results BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-Audited Financial Results of the company for the quarter & half year ended 30th September 2023 & Any other matter with the permission of the Chairman. Outcome of Board Meeting held on 09.11.2023 is enclosed herewith. (As per BSE Announcement Dated on 09/11/2023)
04-Aug-2023 12-Aug-2023 Quarterly Results BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve and take on record the Un-Audited Financial Results of the company for the quarter ended 30th June 2023 to fix the day date time and venue of ensuing Annual General Meeting & any other matter with the permission of the Chairman Outcome of Board Meeting (As per BSE Announcement Dated on 12/08/2023)
23-May-2023 30-May-2023 Accounts 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 Chairman Bang Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 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. (As Per BSE Announcement Dated on 30.05.2023)
05-Apr-2023 10-Apr-2023 Change in Other Executives 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 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. (As Per BSE Announcement dated on 10.04.2023)
08-Feb-2023 14-Feb-2023 Quarterly Results 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. 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). (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022 14-Nov-2022 Quarterly Results 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 MondayNovember 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. 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). 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). (As Per BSE Announcement Dated on 14.11.2022) 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. (As Per BSE Announcement Dated on 16/11/2022)
01-Sep-2022 01-Sep-2022 AGM 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.
05-Aug-2022 13-Aug-2022 Quarterly Results BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting No. 02nd/ 2022-2023 of the Board of Directors of the Company is scheduled to be held on Saturday 13th August 2022 at 01.00 P.M to inter-alia: a) Consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30 2022. b) To fix date of AGM. This is for your kind information and record. Outcome of Board Meeting held on 13th August 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 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. (As Per BSE Announcement Dated on 13/08/2022)
23-May-2022 30-May-2022 Accounts BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 meeting of Board of Directors of our Company is scheduled to be held on Monday May 30 2022 at 1:00 p.m. at the registered office of the Company to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the fourth quarter/financial year ended March 31 2022 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other business with the permission of the Chair. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window of the Company is closed from April 1 2022 and shall remain closed till 48 hours from the announcement/declaration of the Audited Financial results of the Company for the quarter and year ended March 31 2022 i.e. till Wednesday June 1 2022. Kindly take the same on your record and oblige. In terms of Reg. 30 of SEBI (LODR) Reg., 2015, the meeting of the Board was held today i.e. Monday, May 30, 2022 at 1:00 p.m., and concluded at 3.50 p.m. wherein the following business was transacted: 1. Approved Audited financial results (Standalone & Consolidated) along with Audit Report for the quarter and year ended March 31, 2022. 2. Approved the Annual Audited Standalone Financial Statement for the financial year ended March 31, 2022 and taken on record the Report of Auditor's thereon. 3. Approved the Annual Audited Consolidated Financial Statement for the financial year ended March 31, 2022 and taken on record the Report of Auditor's thereon. 4. Approved the Statement of Assets & Liabilities of the Company for the period ended on March 31, 2022. 5. Approved appointment of M/s. Kothari H. & Associates, as Secretarial Auditors for the f.y. 2022-2023. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby enclose the following: 1. Standalone and Consolidated Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2022 along with the Auditor's Report; and 2. Audited Statement of Assets and Liabilities for the period ended March 31, 2022. Kindly take the same on your record and display on your website. In terms of Reg. 30 of SEBI (LODR) Reg., 2015, the meeting of the Board was held today i.e. Monday, May 30, 2022 at 1:00 p.m., and concluded at 3.50 p.m. wherein the following business was transacted: Approved appointment of M/s. Kothari H. & Associates, as Secretarial Auditors for the f.y. 2022-2023. (As Per BSE Announcement Dated on 30/05/2022)
05-Feb-2022 14-Feb-2022 Quarterly Results BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve 1. The Unaudited Standalone & Consolidated Financial Results for the quarter ended December 31 2021. 2. Any other business with the permission of the Chair. Pursuant to Regulation 47 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Newspaper publication of the Standalone & Consolidated Unaudited Financial Results for the quarter ended December 31, 2021 published in following Newspapers on February 15, 2022. 1. FINANCIAL EXPRESS -ENGLISH NEWSPAPER and 2. MUMBAI LAKSHADWEEP- MARATHI NEWSPAPER. Kindly take the same on your record, (As Per BSE Announcement dated on 15.02.2022) The Board Meeting of the Company was held on Monday, February 14, 2022 at the Registered Office 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 Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2021, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board has confirmed appointment of M/s. FRG & Co., Chartered Accountants, Mumbai as Internal Auditors of the Company for the Financial Year 2022-2023. Brief Profile is enclosed. The copy of Un-audited financial results along with Limited Review Report for the quarter ended December 31, 2021 is enclosed for your kind perusal. The meeting commenced at 12:30 p.m. and concluded at 01:55 p.m. We hereby request you to take the same on record. (As Per BSE Announcement Dated 14.02.2022)
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