Bang Overseas Share Price

Bang Overseas

CMP as on 14-Oct-21 15:35

₹ 36.30
-0.30 -0.82%

Open

₹ 38.00

Turnover (lac)

₹ 4

Prev. Close

₹ 36.60

Day's Vol (shares)

₹ 10,342

Day's Range (₹)

₹ 36.05
₹ 38.00

CMP as on14-Oct-21 15:36

₹ 36.70
-0.1 -0.27%

Open

₹ 36.65

Turnover (lac)

Prev. Close

₹ 36.80

Day's Vol (shares)

₹ 265

Day's Range

₹ 36.25
₹ 37.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 14-Aug-2021 - -
1.The Board approved Un-audited financial results (Standalone and Consolidated) for the quarter ended June 30 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2.The Board approved draft Notice Directors Report along with Corporate Governance Report MDAR & annexures thereof. 3.Decided to hold AGM on September 30 2021 at 12:30 p.m. IST through VC. 4.The Register of members and Share Transfer Books of the Company will be closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of AGM. The copy of Un-audited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended June 30 2021 is enclosed. The meeting commenced at 12.30 p.m. and concluded at 02:20 p.m. Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose Scrutinizers report of the Annual General Meeting of the Company held on September 30 2021. Kindly take the same on your record. (As Per BSE Announcement Dated on 10/2/2021 1:39:59 AM)
AGM 30-Dec-2020 07-Dec-2020 - -
AGM 30/12/2020 The 28th Annual General Meeting (AGM) of the Company will be held on Wednesday, 30 December, 2020 at 12.00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Company will be availing facility of National Securities Depository Limited (NSDL) for remote e-voting/venue e-voting at AGM. The remote e-voting period shall begin on Sunday, 27th December, 2020 at 9.00 a.m. and ends on Tuesday, 29th December, 2020 at 5.00 p.m. The cut-off date for the purpose of remote e-voting / venue e-voting at AGM shall be Wednesday, 23rd December, 2020. The website for e-voting is www.evoting.nsdl.com. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting. (As per BSE Announcement Dated on 7/12/2020) As per the above captioned matter, we are herewith submitting the Brief Proceedings of 28th Annual General Meeting of the Company held on December 30, 2020 as per Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the aforesaid information on your record. Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Scrutinizers report of the Annual General Meeting of the Company held on December 30, 2020. Please take the same on your record (As Per BSE Announcement Dated on 12/31/2020 12:13:15 PM) Bang Overseas Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 01.01.2021)
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