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| Exchange Received Time 03/11/2018 16:18:38 Exchange Disseminated Time 03/11/2018 16:18:48 Time Taken 00:00:10 | BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half-year ended September 30, 2018.
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 be closed for all Directors, officers and designated employees of the Company from Wednesday, November 04, 2018 and would open 48 hours after announcement of financial results to the public.
Thanking you,
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