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.