Bang Overseas Limited has submitted a regulatory filing to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
Nature of Disclosure: Prior intimation of board meeting date as required under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
Board Meeting Details:
- Scheduled date: Friday, August 14, 2026
- Primary agenda: To consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27)
- Additional agenda: Any other matter with the permission of the Chairman
Trading Window Status:
- The trading window for dealing in the company's securities has been closed since July 01, 2026
- The closure will continue until 48 hours after the declaration of the financial results
- This closure is in continuation of the company's intimation dated June 25, 2026 and pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives
Regulatory Reference:
- Filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("LODR Regulations")
- Membership No: A76360
- Digital signature timestamp: August 08, 2026 at 12:43:59 IST