Investor Relations

Disclosures under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Other

Annual Report

Annual Return

Advertisement in Newspaper

Annual Secretarial Compliance Report

Code of Conduct

Committees of Board of Director

Criteria for making Payments to Non-executive Directors

Disclosure Under Regulation 30

Details of Business

Disclosures of Related Party Transactions

EGM Transcript

Familiarisation Programme for Independent Directors

Financial Results

Financial Statements of Subsidiaries

General Meeting Transcript

Information Pursuant to SEBI (LODR) Regulations, 2015

Internal Complaint Committee (SHWW Prevention, Prohibition And Redressal) Act, 2013

Invester Service Request Announcements/forms

Integrated Filing (Financial)

Integrated Filing (Governance)

Policies

Prospectus

Shareholding Pattern

Shareholder Grievance Report

Terms & conditions for appointment of Independent Directors

Reconciliation of Share Capital Audit Report

MOA & AOA

Notice of Trading Window Closure

Notice of Board Meeting

Outcome of Board Meeting

Outcome of EGM

Notice of AGM

Notice of EGM

Voting Results

Investors Contact

Secretarial Department Bang Overseas Limited

Mr. Omkar Jadhav,
Company Secretary & Compliance officer
Address

405-406, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West), Mumbai- 400013

Phone

+91 22 6660 7965

Fax

+91 22 6660 7970

Email

cs@banggroup.com

Registrar & Transfer Agent -
KFin Technologies Private Limited

Ms. Sharmila Amin,
Asst. Vice President
Address

Selenium Tower B, Plot 31-32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad,– 500 032 Telengana.

Phone

+91 40 6716 2222

Email

einward.ris@kfintech.com