| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Bang Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Consideration and approval of Unaudited Financial results for the Quarter and Half year ended September 30 2025 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the Outcome of the Board Meeting held today i.e. on Friday, 14th November, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 18 Oct 2025 | 18 Oct 2025 |
| Intimation of Appointment of Company Secretray & Compliance officer of the Company | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| enclosed herewith Outcome of the Board Meeting held on September 01, 2025 | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Bang Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2025 The Outcome of the Board Meeting held on August 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Bang Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financials results of the company for the quarter and year ended on 31st March 2025 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the disclosure for the change in management Outcome of the Board meeting held today, i.e., Friday, May 30, 2025 Please find enclosed herewith the Audited (Standalone and Consolidated) Financial Results along with the Auditors Report for the quarter and year ended 31st March, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2024 Outcome of Board Meeting held today i.e. Friday, 14Th February, 2025 is enclosed herewith. Please find enclosed herewith Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
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