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Bang Overseas Ltd.

BSE: 532946 Sector: Industrials
NSE: BANG ISIN Code: INE863I01016
BSE 00:00 | 17 Jan 23.60 -0.10
(-0.42%)
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NSE 00:00 | 17 Jan 23.35 0.25
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HIGH

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Board Meeting Intimation for To Approve Quarterly Un-Audited Financial Results Of The Company For Th

August 8, 2019, 7:14 pm | Source: BSE | Downlaod PDFDownload PDF

BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 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 second Meeting of board of directors for the financial year 2019-20 will be held on Wednesday August 14 2019 at 12.00 p.m. at the Corporate 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 approve the quarterly Un-audited Financial Results of the company for the quarter ended June 30 2019.

2. To consider and approve the period for closure of Register of Members and Share Transfer Books for the purpose of AGM.

3. To fix the day date time and venue of the ensuing Annual General Meeting.


Please take the above information on record.