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AGM/EGM Summary

The last AGM of Bang Overseas was held on September 24, 2013. The book closure was from September 16, 2013 to September 22, 2013.

AGM/EGM (Bang Overseas)

Announcement
Date
Purpose Date Book Closure Remarks
From To
04-09-2013 AGM 24-09-2013 16-09-2013 22-09-2013 -
05-09-2012 AGM 29-09-2012 27-09-2012 29-09-2012 -
06-09-2011 AGM 30-09-2011 28-09-2011 30-09-2011 -
17-08-2011 Others - - - Scheme of Arrangement.
10-03-2011 EGM 01-04-2011 - - The Company approved with or without modifications, the arrangement embodied in the SoA between Bang Overseas Ltd. & Thomas Scott (India) Ltd. and their respective Shareholders Further the said scheme envisages a reduction of Securities Premium Account.
07-09-2010 AGM 30-09-2010 24-09-2010 30-09-2010 -
04-08-2009 AGM 30-09-2009 28-09-2009 30-09-2009 -
25-08-2008 AGM 29-09-2008 25-09-2008 29-09-2008 -
Source : Dion Global Solutions Limited
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