Outcome of 32nd Annual General Meeting - Summary of the Proceedings of the AGM of the company held today i.e., Friday, September 27, 2024 at 12:30 P.M. (IST)

pdf

Bang Overseas Ltd.

05 Sep 2024

54.36

6.09%

Company Update

BANG OVERSEAS LTD. - 532946 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosed herewith clipping of Newspaper Advertisement titled "Notice of 32nd Annual General Meeting, Book Closure and E-Voting Information" published today i.e., September 05, 2024

pdf

Bang Overseas Ltd.

04 Sep 2024

54.36

6.09%

Corp. Note

BANG OVERSEAS LTD. - 532946 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose Annual Report along with the Notice convening 32nd AGM of the Company for the Financial Year 2023-24.

pdf

Bang Overseas Ltd.

04 Sep 2024

54.36

6.09%

AGM

BANG OVERSEAS LTD. - 532946 - NOTICE CONVENING THE 32ND ANNUAL GENERAL MEETING (''''AGM'''') OF BANG …

BSE India

Pursuant to Regulation 30 & 34 of SEBI (LODR) Regulations, 2015, we hereby enclose Notice of the 32nd AGM of the Company.

pdf

Bang Overseas Ltd.

31 Aug 2024

54.36

6.09%

Company Update

BANG OVERSEAS LTD. - 532946 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosed herewith copies of Newspaper Advertisement giving Public Notice to Shareholders regarding 32nd Annual General Meeting of the Company to be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on Friday, September 27, 2024 at 12.30 P.M. (IST)

pdf

Bang Overseas Ltd.

16 Aug 2024

54.36

6.09%

Company Update

BANG OVERSEAS LTD. - 532946 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith clipping of Newspaper advertisement titled "Extracts of Standalone & Consolidated Un-Audited Financial Results for the Quarter Ended 30th June, 2024 published on Thursday, August 15, 2024 in Financial Express (English) and Mumbai Lakshadweep (Marathi)

pdf

Bang Overseas Ltd.

14 Aug 2024

54.36

6.09%

Company Update

BANG OVERSEAS LTD. - 532946 - Intimation Of Date Of Book Closure & Cut-Off Date For …

BSE India

The Register of members and Share transfer books of the company will be closed from 21.09.2024 to 27.09.2024 (both the days inclusive); whereas the cut-off date is Friday, 20th September, 2024 as mentioned in the letter enclosed herewith.

pdf