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Bang Overseas Ltd.

BSE: 532946 Sector: Industrials
NSE: BANG ISIN Code: INE863I01016
BSE 00:00 | 26 Nov 20.25 -0.05
(-0.25%)
OPEN

20.45

HIGH

20.50

LOW

19.35

NSE 00:00 | 26 Nov 19.55 0.25
(1.30%)
OPEN

19.05

HIGH

20.70

LOW

19.05

Extension To Hold Annual General Meeting For The Financial Year 2019-20

September 16, 2020, 5:53 pm | Source: BSE

Dear Sir/Madam

We wish to inform that pursuant to Section 96 of the Companies Act 2013 Company had filed an application before Registrar of Companies (ROC) Mumbai for an extension of holding Annual General Meeting (AGM) for the financial year 2019-20.

The Company was waiting for approval of Application from the ROC Office regarding the same.

However recently ROC Office Mumbai has given general extension to hold Annual General Meeting to all the Companies for a period of three months from the due-date of 30/09/2020.

The Company will hold its AGM on or before 31/12/2020 as per extension granted.

Kindly take the above information on your record.

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