Bang Overseas Ltd has informed BSE that the meeting of the Board of Directors will be held on May 30, 2015, to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2015.

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 remain closed for all directors, officers and designated employees of the Company from May 23, 2015 and would open 48 hours after the announcement of financial results to the public.