BANG OVERSEAS LTD. - Outcome of Board Meeting

Bang Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has approved and took on record the following:<br/><br/>1. AppoIntment of Mr. Hitesh Kothari, Partner of Kothari H. and Associates, Practicing Company Secretaries a Secretarial Auditor of the Company.<br/><br/>2. Appointment of M/s. Vishal Khade and Co., Chartered Accountants as Internal Auditor of the Company for the Financial year 2014-15.<br/><br/>3. Appointment of Ms. Hemali Gohil as Company Secretary and Compliance officer of the Company.<br/><br/>4. Appointment of Mr. Brijgopal Bang as Managing Director in more than one Company,<br/><br/>5. Authorized Mr. Brijgopal Bang, Managing Director to fix date, time and venue for 22nd Annual General Meeting (AGM).<br/><br/>6. Authorized Mr. Brijgopal Bang, Managing Director to fix book closure period for the purpose of AGM.