|
| Exchange Disseminated Time 02/08/2016 15:58:27 | Bang Overseas Ltd has informed BSE that The Meeting of board of directors for the financial year 2016-17 will be held on August 12, 2016, inter alia, to transact the following businesses:
1. To consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2016.
2. To consider and approve the period for closure of Register of Members and Share Transfer Books for the purpose of AGM.
3. To fix the day, date, time and venue of the ensuing Annual General Meeting.
Further, In accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for all directors, officers and designated employees of the Company from August 04, 2016 and would open 48 hours after the announcement of financial results to the public. |
|
|