BANG OVERSEAS LTD. - Board Meeting Intimation for Quarter And Year Ended March 31, 2024, Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

BANG OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the company for the quarter and year ended March 31, 2024 and any other business matters with the permission of chair. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company shall remain closed and will re-open 48 hours after the public announcement of the Financial Results.