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Investor Relations

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

 

 

Annual Return

            Form MGT-7 2022-2023

            Form MGT-7 2021-2022

            Form MGT-7 2020-2021

            Extracts of Annual Return Form MGT-9 - 2019-20

            Extracts of Annual Return Form MGT-9 - 2018-19

 

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           Financial Results for the quarter ended 31.12.2023

           Financial Results for the quarter ended 30.09.2023

           Financial Results for the quarter ended 30.06.2023

           Financial Results for the quarter/ year ended 31.03.2023

           Post Dispatch of Notice of 31st AGM

           Pre Dispatch of Notice of 31st AGM

           Financial Results for quarter ended on 31.12.2022

           Financial Results for quarter and Half Year ended on 30.09.2022

            Post-dispatch of AGM Notice-07.09.2022

            Pre-dispatch of AGM Notice-06.09.2022  

            Financial Results for quarter ended 31.03.2022 

 

Annual Secretarial Compliance Report

             Annual Secretarial Compliance Report_2023

              Annual Secretarial Compliance Report_2022

              Annual Secretarial Compliance Report_2021           

 

 

Code of Conduct

          Code of Conduct for Prevention of Insider Trading_BOL

          Code of Fair Disclosure_BOL

          BOL_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

           For the half year ended September 30, 2023

           For the half year ended March 31, 2023

           For the half year ended September 30, 2022

           For the half year ended March 31, 2022

           For the half year ended September 30, 2021

           For the half year ended March 31, 2021

           For the half year ended September 30, 2020

           For the half year ended March 31, 2020

           For the half year ended September 30, 2019

           For the half year ended March 31, 2019

 

Familiarisation Programme for Independent Directors

 

Financial Results

 

Financial Statements of Subsidiaries

        BANG EUROPA S.R.O. 2018-19

        BANG EUROPA S.R.O. 2017-18

        BANG EUROPA S.R.O. 2016-17

        BANG HK LTD 2022-23 

        BANG HK LTD 2021-22

        BANG HK LTD 2020-21

        BANG HK LTD 2019-20

        BANG HK LTD 2018-19

        BANG HK LTD 2017-18

        BANG HK LTD 2016-17

       VEDANTA CREATIONS LIMITED 2022-23

       VEDANTA CREATIONS LIMITED 2021-22

       VEDANTA CREATIONS LIMITED 2020-21

       VEDANTA CREATIONS LIMITED 2019-20

       VEDANTA CREATIONS LIMITED 2018-19

       VEDANTA CREATIONS LIMITED 2017-18

       VEDANTA CREATIONS LIMITED 2016-17

  

General Meeting Transcript

 

Information Pursuant to SEBI (LORD) Regulation, 2015

             Proceedings of 31st Annual General Meeting  

             Proceedings of 30th Annual General Meeting - 30.09.2022

             Response on Clarification sought on significant movement in price

 

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

 

Invester Service Request Announcements/forms

            List of documents required for Transmission of securities

             Procedure for Issuance of Duplicate Share Certificate

             Form ISR-1

             Form ISR-2

             Form ISR-3

             Form ISR-4

             Form ISR-5

             Form SH-13

             Form SH-14              

 

Policies

Prospectus

 

Shareholding Pattern

 

Shareholder Grievance Report

 

Terms & conditions for appointment of Independent Directors

 

 

Reconciliation of Share Capital Audit Report

Share Capital Audit Report - Quarter ended 31.12.2023

Share Capital Audit Report - Quarter ended 30.09.2023

Share Capital Audit Report - Quarter ended 30.06.2023

Share Capital Audit Report - Quarter ended 31.03.2023

Share Capital Audit Report - Quarter ended 31.12.2022

Share Capital Audit Report - Quarter ended 30.09.2022

Share Capital Audit Report - Quarter ended 30.06.2022

Share Capital Audit Report - Quarter ended 31.03.2022

Share Capital Audit Report - Quarter ended 31.12.2021

Share Capital Audit Report - Quarter ended 30.09.2021

Share Capital Audit Report - Quarter ended 30.06.2021

Share Capital Audit Report - Quarter ended 31.03.2021

Share Capital Audit Report - Quarter ended 31.12.2020

Share Capital Audit Report - Quarter ended 30.09.2020

Share Capital Audit Report - Quarter ended 30.06.2020

Share Capital Audit Report - Quarter ended 31.03.2020

Share Capital Audit Report - Quarter ended 31.12.2019

Share Capital Audit Report - Quarter ended 30.09.2019

Share Capital Audit Report - Quarter ended 30.06.2019

Share Capital Audit Report - Quarter ended 31.03.2019

Share Capital Audit Report - Quarter ended 31.12.2018

Share Capital Audit Report - Quarter ended 30.09.2018

Share Capital Audit Report - Quarter ended 30.06.2018

Share Capital Audit Report - Quarter ended 31.03.2018

Share Capital Audit Report - Quarter ended 31.12.2017

Share Capital Audit Report - Quarter ended 30.09.2017

Share Capital Audit Report - Quarter ended 30.06.2017

Notice of Trading Window Closure

 

 

Notice of Board Meeting

 

Outcome of Board Meeting

 

Notice of AGM

Voting Results

Investors Contact

Secretarial Department
Bang Overseas Limited

 Company Secretary

Address

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

+91 22 6660 7965

+91 22 6660 7970

cs@banggroup.com

Registrar & Transfer Agent
KFin Technologies Private Limited

Mr. Mohd. Mohsin Uddin

Address

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

1- 800-309-4001 

einward.ris@kfintech.com

 

 

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