AGM Date: 30 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 Scrutinizer''s 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)
AGM Date: 30 Sep 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. As per the captioned matter, we herewith submit the Brief Proceedings of 29th Annual General Meeting of the Company held on September 30, 2021 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. (As Per BSE Announcement Dated 01.10.2021) 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 Date: 30 Sep 2022
The Registrar of Members and Share Transfer Books of the Company will be closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. 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. (As per BSE Announcement Dated on 1/9/2022) Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule - III of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of proceedings of 30th Annual General Meeting of the Company held on 30th September, 2022 through Audio Visual Means. You are requested to kindly take above information on your records. Thanking you (As Per BSE Announcement Dated 01.10.2022) Dear Sir/Madam, We are pleased to enclose herewith copy of the Minutes of the proceedings of the 30th Annual General Meeting of the Company held on Friday, 30th September, 2022 through Video Conference / Other Audio Visual means. Please take the same on record. Thanking you (As Per BSE Announcement Dated on 29.10.2022)
AGM Date: 27 Sep 2023
AGM 27/09/2023 The Register of Member & Share Transfer Book of the Company will be closed from 21.09.2023 to 27.09.2023. (As per BSE Announcement Dated on 12/08/2023) The Proceedings of the AGM held on 27.09.2023 is enclosed herewith. (As Per BSE Announcement dated on 27.09.2023) Scrutinizer''s Report alongwith Voting results is enclosed. (As Per BSE Announcement Dated on 29/09/2023) Voting Results alongwith Scrutinizer''s Report is enclosed herewith. Evoting results alongwith Scrutinizer''s results is enclosed herewith. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 27 Sep 2024
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) Read less.. 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) (As Per BSE Announcement Dated on 27.09.2024)
AGM Date: 29 Sep 2025
Convening of 33rd Annual General Meeting (AGM) on Monday, 29th September, 2025 at 10.30 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) without the physical presence of the members at a common venue. Outcome of the 33rd Annunal General Meeting of the Company held on Monday, 29th Sept, 2025 at 10.30 A.M. (As Per Bse Announcement dated on 29/09/2025) Voting Report & Scrutinizers Report of 33rd Annual General Meeting of the Company (As Per BSE Announcement Dated on:01.10.2025)