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| Exchange Received Time 01/08/2018 17:00:09 Exchange Disseminated Time 01/08/2018 17:00:20 Time Taken 00:00:11 | BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1. To consider, approve and take on record the Un-audited Financial Results of the company for the quarter ended June 30, 2018.
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.
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