Disclosures under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Other
Annual Return
- Form MGT-7 2023-2024
- 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
Advertisement in Newspaper
- Financial Results for the quarter and year ended 31.03.2025
- Financial Results for the quarter ended 31.12.2024
- Financial Results for the quarter and half year ended 30.09.2024
- Post Dispatch of Notice of 32nd AGM-05.09.2024
- Pre Dispatch of Notice of 32nd AGM-31.08.2024
- Financial Results for the quarter ended 30.06.2024
- Financial Results for the quarter and year ended 31.03.2024
- 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_2025
- Annual Secretarial Compliance Report_2024
- 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
Compliance Certificate under Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018
Disclosure Under Regulation 30
Details of Business
Disclosures of Related Party Transactions
- For the half year ended September 30, 2024
- For the half year ended March 31, 2024
- 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 2023-24
- 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 2023-24
- 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 (LODR) Regulations, 2015
- Resignation of Mr. Raghvendra Bang
- Change in Company Secretary & Compliance Officer
- Cessation of Term - Mr. Subrata Kumar Dey
- Proceedings of 32nd Annual General Meeting - 27.09.2024
- Proceedings of 31st Annual General Meeting - 27.09.2023
- 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
Integrated Filing (Financial)
- Integrated Filing (Financial) for the quarter and year ended 31.03.2025_Standalone
- Integrated Filing (Financial) for the quarter and year ended 31.03.2025_Consolidated
- Integrated Filing (Financial) for the quarter ended 31.12.2024
Integrated Filing (Governance)
- Integrated Filing (Governance) for the quarter ended 31.03.2025
- Integrated Filing (Governance) for the quarter ended 31.12.2024
Policies
- Corporate Social Responsibility Policy
- Vigil Mechanism
- Nomination & Remuneration Policy
- Policy on Related Party Transactions
- Policy for determining material subsidiaries
- Archival Policy
- Policy for determining material events
- Policy for preservation of Documents
- Policy on board diversity
- Code Of Practices and Procedures For Fair Disclosure of UPSI
- Policy for procedure of inquiry in case of leak of UPSI
- Policy against Sexual Harassment at the Workplace
Prospectus
Shareholding Pattern
- Shareholding Pattern quarter ended 31.03.2025
- Shareholding Pattern quarter ended 31.12.2024
- Shareholding Pattern quarter ended 30.09.2024
- Shareholding Pattern quarter ended 30.06.2024
- Shareholding Pattern quarter ended 31.03.2024
- Shareholding Pattern quarter ended 31.12.2023
- Shareholding Pattern quarter ended 30.09.2023
- Shareholding Pattern quarter ended 30.06.2023
- Shareholding pattern quarter ended 30.09.2022
- Shareholding pattern quarter ended 30.06.2022
- Shareholding pattern quarter ended 31.03.2022
- Shareholding pattern quarter ended 31.12.2021
- Shareholding pattern quarter ended 30.09.2021
- Shareholding Pattern quarter ended 30.06.2021
Shareholder Grievance Report
- Quarter ended 31.12.2024
- Quarter ended 30.09.2024
- Quarter ended 30.06.2024
- Quarter ended 31.03.2024
- Quarter ended 31.12.2023
- Quarter ended 30.09.2023
Terms & conditions for appointment of Independent Directors
Reconciliation of Share Capital Audit Report
- Share Capital Audit Report – Quarter ended 31.03.2025
- Share Capital Audit Report - Quarter ended 31.12.2024
- Share Capital Audit Report - Quarter ended 30.09.2024
- Share Capital Audit Report - Quarter ended 30.06.2024
- Share Capital Audit Report - Quarter ended 31.03.2024
- 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
MOA & AOA
Notice of Trading Window Closure
- For quarter ended 30.06.2025
- For quarter and year ended 31.03.2025
- For quarter ended 31.12.2024
- For quarter ended 30.09.2024
- For quarter ended 30.06.2024
- For quarter and year ended 31.03.2024
- For quarter ended 31.12.2023
- Trading Window Closure on 16.11.2023
- For quarter ended 30.09.2023
- For quarter ended 30.06.2023
- For quarter ended 31.03.2023
- For quarter ended 30.09.2022
Notice of Board Meeting
- Board Meeting Notice for Quarter Ended 31.03.2025
- Board Meeting Notice for the quarter ended on 31.12.2024
- Board Meeting Notice for 07.11.2024
- Board Meeting Notice for 06.11.2024
- Board Meeting Notice for Quarter Ended 30.09.2024
- Board Meeting Notice for Quarter Ended 30.06.2024
- Board Meeting Notice for Quarter Ended 31.03.2024
- Board Meeting Notice for Quarter Ended 31.12.2023
- Board Meeting Notice for 21.11.2023
- Board Meeting Notice for Quarter Ended 30.09.2023
- Board Meeting Notice for Quarter Ended 30.06.2023
- Board Meeting Notice for Quarter Ended 31.03.2023
- Notice of Board Meeting- 10.04.2023
- Board Meeting Notice for Quarter Ended 31.12.2022
- Board Meeting Notice for Quarter ended 30.09.2022
- Board Meeting Notice for Quarter ended 30.06.2022
- Board Meeting Notice for Quarter ended 31.03.2022
- Board Meeting Notice for Quarter ended 31.12.2021
- Board Meeting Notice for Quarter ended 30.09.2021
- Board Meeting Notice For Quarter ended 30.06.2021
- Board Meeting Notice For Quarter ended 31.03.2021
- Board Meeting Notice For Quarter ended 31.12.2020
- Board Meeting Notice For Quarter ended 30.09.2020
- Board Meeting Notice For Quarter ended 30.06.2020
- Board Meeting Notice for Quarter ended 31.03.2020
- Board Meeting Notice for Quarter ended 31.12.2019
- Board Meeting Notice For Quarter ended 30.09.2019
- Board Meeting Notice For Quarter ended 30.06.2019
- Board Meeting Notice For Quarter ended 31.03.2019
- Board Meeting Notice For Quarter ended 31.12.2018
- Board Meeting Notice For Quarter ended 30.09.2018
- Board Meeting Notice For Quarter ended 30.06.2018
- Board Meeting Notice For Quarter ended 31.03.2018
- Board Meeting Notice For Quarter ended 31.12.2017
- Board Meeting Notice For Quarter ended 30.06.2017
- Board Meeting Notice For Quarter ended 31.03.2017
- Board Meeting Notice For Quarter ended 31.12.2016
- Notice of Board Meeting- 30.09.2016
- Notice of Board Meeting- 30.06.2016
- Notice of Board Meeting- 12.02.2016
- Notice of Board Meeting- 30.05.2016
Outcome of Board Meeting
- BM Outcome for the quarter and year ended 31.03.2025
- BM Outcome for the quarter ended 31.12.2024
- Outcome of BM 07.11.2024
- BM Outcome for the quarter ended 30.09.2024
- BM Outcome for the quarter ended 30.06.2024
- BM Outcome for the quarter and year ended 31.03.2024
- BM Outcome for the quarter ended 31.12.2023
- Outcome of BM 21.11.2023
- BM Outcome for the quarter ended 30.09.2023
- BM Outcome for the quarter ended 30.06.2023
- BM Outcome for the quarter and ended on 31.03.2023
- Outcome of BM 10.04.2023
- BM Outcome for the quarter ended on 31.12.2022
- BM Outcome for the quarter ended on 30.09.2022
- BM Outcome for the quarter ended on 30.06.2022
- BM Outcome for the quarter and year ended on 31.03.2022
- BM Outcome for the quarter ended on 31.12.2021
- BM Outcome for the quarter and half year ended on 30.09.2021
- BM Outcome for the quarter ended on 30.06.2021
- BM Outcome for the quarter ended on 31.12.2020
- BM Outcome for the quarter and half year ended on 30.09.2020
- BM Outcome for the quarter ended on 30.06.2020
- BM Outcome for the quarter and year ended on 31.03.2020
- BM Outcome for the quarter ended on 31.12.2019
- BM Outcome for the quarter and half year ended on 30.09.2019
- BM Outcome for the quarter ended on 30.06.2019
- BM Outcome for the quarter and year ended on 31.03.2019
- BM Outcome for the quarter ended on 31.12.2018
- BM Outcome for the quarter and half year ended on 30.09.2018
- BM Outcome for the quarter ended on 30.06.2018
- BM Outcome for the quarter ended on 31.12.2017
- BM Outcome for the quarter and half year ended on 30.09.2017
- BM Outcome for the quarter ended on 30.06.2017
- BM Outcome for the quarter and year ended on 31.03.2017
- BM Outcome for the quarter ended on 31.12.2016
- BM Outcome for the quarter ended on 30.06.2016
Notice of AGM
Voting Results
- Voting Results of 32nd AGM
- Voting Results of 31st AGM
- Voting Results of 30th AGM
- Voting Results of 29th AGM
- Voting Results of 28th AGM
- Voting Results of 27th AGM
- Voting Results of 26th AGM
- Voting results of 25th AGM
- Voting results of 24th AGM
- Voting results of 23rd AGM
- Voting result of 22nd AGM
Investors Contact
Secretarial Department
Bang Overseas Limited
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
Registrar & Transfer Agent
KFin Technologies Private Limited
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