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Bang Overseas
BSE: 532946NSE: BANGISIN: INE863I01016

22nd-May-2019 17:35Source: BSE

Bang Overseas - Board Meeting Intimation for Considering And Approving Audited Standalone & Consolidated Financial Results/Statements For The Quarter And Year Ended 31.03.2019

BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 first Meeting of board of directors for the financial year 2019-20 will be held on Thursday, May 30, 2019 at 03.30 p.m. at the Corporate Office of the Company situated at 405-406, Kewal Industrial Estate, Lower Parel (W), Mumbai- 400 013, which amongst other items shall consider following item(s):

1. To consider, approve the Audited Standalone & Consolidated Financial Results/Statements of the Company for the quarter and year ended March 31, 2019

Further, in compliance with clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window of all Directors, Officers and designated employees of the company is already closed from 3rd April, 2019 and will be re-opened after 48 hours from the conclusion of Board Meeting

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