BANG2022-07-032022-09-30Resolution1 BANG2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANG2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANG2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANG2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANG2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANG2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANG2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANG2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANG2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANG2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANG2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANG2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANG2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember BANG2022-09-30 Resolution1 BANG2022-07-032022-09-30Resolution2 BANG2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANG2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANG2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANG2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANG2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANG2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANG2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANG2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANG2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANG2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANG2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANG2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANG2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember BANG2022-09-30 Resolution2 BANG2022-07-032022-09-30Resolution3 BANG2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANG2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANG2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANG2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANG2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANG2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANG2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANG2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANG2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANG2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANG2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANG2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANG2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember BANG2022-09-30 Resolution3 BANG2022-07-032022-09-30Resolution4 BANG2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANG2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANG2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANG2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANG2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANG2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANG2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANG2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANG2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANG2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANG2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANG2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANG2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember BANG2022-09-30 Resolution4 BANG2022-07-032022-09-30Resolution5 BANG2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANG2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANG2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANG2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANG2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANG2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANG2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANG2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANG2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANG2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANG2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANG2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANG2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember BANG2022-09-30 Resolution5 BANG2022-07-032022-09-30Resolution6 BANG2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANG2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANG2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANG2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANG2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANG2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANG2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANG2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANG2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANG2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANG2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANG2022-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANG2022-09-30 Resolution6in-bse-voting:TotalShareholdingMember BANG2022-09-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BANG INE863I01016 Bang Overseas Limited AGM 2022-09-30 7841 0 0 25 57 6 Ordinary false Adoption of Standalone and Consolidated Financial statements of the Company for the year ended on 31st March, 2022 containing the Audited Balance Sheet, the statement of change in the equity, Profit and Loss and Cash Flow and report of the Board and Auditors thereon on that date. 9896384 9834268 99.37 9834268 0 100 0 9896384 0 0 0 0 0 0 9896384 0 0 0 0 0 0 9896384 9834268 99.37 9834268 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3663616 4853 0.13 4438 415 91.45 8.55 3663616 0 0 0 0 0 0 3663616 0 0 0 0 0 0 3663616 4853 0.13 4438 415 91.45 8.55 13560000 9839121 72.56 9838706 415 100 0 Ordinary true Appointment of Mrs. Vandana Bang who retires by rotation and being eligible offers herself for re-appointment. 9896384 9170666 92.67 9170666 0 100 0 9896384 0 0 0 0 0 0 9896384 0 0 0 0 0 0 9896384 9170666 92.67 9170666 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3663616 4853 0.13 4438 415 91.45 8.55 3663616 0 0 0 0 0 0 3663616 0 0 0 0 0 0 3663616 4853 0.13 4438 415 91.45 8.55 13560000 9175519 67.67 9175104 415 100 0 Ordinary false Appointment of M/s. Bharat Gupta & Co., Chartered Accountants as Statutory Auditors of the Company for a term of 5 years 9896384 9834268 99.37 9834268 0 100 0 9896384 0 0 0 0 0 0 9896384 0 0 0 0 0 0 9896384 9834268 99.37 9834268 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3663616 5033 0.14 4618 415 91.75 8.25 3663616 0 0 0 0 0 0 3663616 0 0 0 0 0 0 3663616 5033 0.14 4618 415 91.75 8.25 13560000 9839301 72.56 9838886 415 100 0 Special true Re-appointment of Mr. Brijgopal Bang as Managing Director and to revise his remuneration 9896384 8313268 84 8313268 0 100 0 9896384 0 0 0 0 0 0 9896384 0 0 0 0 0 0 9896384 8313268 84 8313268 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3663616 5033 0.14 4438 595 88.18 11.82 3663616 0 0 0 0 0 0 3663616 0 0 0 0 0 0 3663616 5033 0.14 4438 595 88.18 11.82 13560000 8318301 61.34 8317706 595 99.99 0.01 Special true Approval of loans, investments, guarantee or security under section 185 of Companies Act, 2013 up to an aggregate sum of Rupees 200 Crores 9896384 0 0 0 0 0 0 9896384 0 0 0 0 0 0 9896384 0 0 0 0 0 0 9896384 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3663616 5033 0.14 4438 595 88.18 11.82 3663616 0 0 0 0 0 0 3663616 0 0 0 0 0 0 3663616 5033 0.14 4438 595 88.18 11.82 13560000 5033 0.04 4438 595 88.18 11.82 Special false Approval to make loan / investment and give guarantee / provide security under section 186 of the Companies Act, 2013 up to maximum amount of Rs 200 Crore 9896384 9834268 99.37 9834268 0 100 0 9896384 0 0 0 0 0 0 9896384 0 0 0 0 0 0 9896384 9834268 99.37 9834268 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3663616 5033 0.14 4438 595 88.18 11.82 3663616 0 0 0 0 0 0 3663616 0 0 0 0 0 0 3663616 5033 0.14 4438 595 88.18 11.82 13560000 9839301 72.56 9838706 595 99.99 0.01