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

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2021 - -
BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve 1. To consider approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30 2021. 2. To fix the day date time and venue of ensuing Annual General Meeting. Further In accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will remain closed for all directors officers and designated employees of the Company from July 1 2021 and would open 48 hours after the announcement of financial results to the public. Kindly take the same on your record and oblige. Thanking you 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. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 22-Jun-2021 - -
BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Update on board meeting: In continuation to intimation of Board Meeting uploaded today please note the time of Board Meeting is 2:30 p.m. inadvertently 12:30 p.m. was mentioned. This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Meeting of Board of Directors will be held on Wednesday, June 30, 2021 at 2:30 p.m. at the Registered Office of the Company situated at 405-406, Kewal Industrial Estate, Lower Parel (W), Mumbai- 400 013, to transact the following business: 1. To consider and approve the Audited Standalone & Consolidated Financial Results for the quarter ended March 31, 2021 and Audited Financial Statements for the year ended March 31, 2021. 2. Any other business with the permission of the Chair. Kindly take the same on your records and oblige. The Major Outcomes of the said Board Meeting are as under: 1. The Board approved Audited financial results (Standalone & Consolidated) along with Audit Report for the quarter and year ended March 31, 2021, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board approved Appointment of M/s. Kothari H. & Associates, as Secretarial Auditors of the Company for the Financial Year 2021-2022. The copy of Audited financial results along with Audit Report for the quarter and year ended March 31, 2021 is enclosed for your kind perusal. The meeting commenced at 6:45 p.m. instead of 2:30 p.m. and concluded at 7:30 p.m. The said delay in commencement of the Board Meeting was due to unavailability of Board members, which was due to extension of previous the Board Meeting having the same Board members scheduled for the same day. (AS Per BSE Announcement Dated on 30.06.2021)
Board Meeting - 05-Feb-2021 - -
BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the company for the quarter ended December 31, 2020. The Board Meeting of the Company was held on Saturday, February 13, 2021 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 (Standalone and Consolidated) for the quarter & Nine month ended 31stDecember, 2020 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 2021-22. Brief Profile is enclosed. 3. The Board took the note of notice sent by Bombay Stock Exchange and National Stock Exchange about the non-compliance (Late compliance) with Regulation 23(9) of SEBI(LODR) Regulations, 2015 (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 03-Nov-2020 - -
BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the third Meeting of board of directors for the financial year 2020-21 will be held on Thursday, November 12, 2020 at 4.00 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 and approve the Un-audited Financial Results of the company for the quarter and half year ended September 30, 2020. The Board Meeting of the Company was held on Thursday, November 12, 2020 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, the Statement of Assets and Liabilities and Cashflow Statement for the quarter and half year ended 30th September, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board has decided to recommend to members to re-appoint Ms. Swati Sahukara (DIN: 06801137) as Independent Director of the Company at the ensuing Annual General Meeting. 3. The Board approved the 28th Directors Report along with Corporate Governance Report, Management Discussion and Analysis Report and Annexures thereof. (AS Per BSE Announcement Dated on 12.11.2020)
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