R/o: 405-406, KEWAL IND. ESTATE, S.B MARG, LOWER PAREL (W), MUMBAI-400 013.Indiawww.banggroup.comTel No. +91 22 6660 7965, Fax: +91 22 66607970, Email: bol@banggroup.comCIN:L51900MH1992PLC067013

October 28, 2022

To

To

The General Manager,

The Manager,

Department of Corporate Services,

Listing Department

BSE Ltd.

The National Stock Exchange of India Ltd.

P.J. Towers, Dalal Street,

"Exchange Plaza", Bandra-Kurla Complex,

Fort, Mumbai- 400 001

Bandra (East), Mumbai- 400 051

Scrip Code:

BSE: 532946

NSE: BANG

ISIN: INE863I01016

Dear Sir/Madam,

Sub: Minutes of the 30th Annual General Meeting held on 30th September, 20222

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.

Digitally signed by BRIJGOPAL BALARAM

BRIJGOPAL BANG

DN: c=IN, o=Personal, 2.5.4.20=ac45d24581890bf1014415f0ec3

63a21f2470d27256f29cf08c3b9abcb920c

ThankingBALARAM df, postalCode=400006,you, st=MAHARASHTRA,

serialNumber=bf990facd45d8aeb9ffdb8

BANG 8b070c0393240c9273c8dc8022e191e17 3a30581e1, cn=BRIJGOPAL BALARAM BANG

Date: 2022.10.28 11:39:35 +05'30'

Yours faithfully,

For Bang Overseas Limited,

Brijgopal Bang

Managing Director

DIN: 00112203

Place: Mumbai

Encl: As above

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Bang Overseas Limited published this content on 28 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 October 2022 06:52:05 UTC.