BANG2023-06-302023-09-27Resolution1 BANG2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANG2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANG2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANG2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANG2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANG2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANG2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANG2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANG2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANG2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANG2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANG2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANG2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember BANG2023-09-27 Resolution1 BANG2023-06-302023-09-27Resolution2 BANG2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANG2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANG2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANG2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANG2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANG2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANG2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANG2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANG2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANG2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANG2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANG2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANG2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember BANG2023-09-27 Resolution2 BANG2023-06-302023-09-27Resolution3 BANG2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANG2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANG2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANG2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANG2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANG2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANG2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANG2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANG2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANG2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANG2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANG2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANG2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember BANG2023-09-27 Resolution3 BANG2023-06-302023-09-27Resolution4 BANG2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANG2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANG2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANG2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANG2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANG2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANG2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANG2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANG2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANG2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANG2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANG2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANG2023-09-27 Resolution4in-bse-voting:TotalShareholdingMember BANG2023-09-27 Resolution4 BANG2023-06-302023-09-27Resolution5 BANG2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANG2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANG2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANG2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANG2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANG2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANG2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANG2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANG2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANG2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANG2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANG2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANG2023-09-27 Resolution5in-bse-voting:TotalShareholdingMember BANG2023-09-27 Resolution5 BANG2023-06-302023-09-27Resolution6 BANG2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BANG2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BANG2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BANG2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BANG2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BANG2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BANG2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BANG2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BANG2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BANG2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BANG2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BANG2023-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BANG2023-09-27 Resolution6in-bse-voting:TotalShareholdingMember BANG2023-09-27 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BANG INE863I01016 Bang Overseas Limited AGM 2023-09-27 7450 1 0 11 62 6 Ordinary false Adoption of Standalone and Consolidated Financial statements of the Company for the year ended on 31st March, 2023 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 9626702 97.27 9626702 0 100 0 9896384 0 0 0 0 0 0 9896384 0 0 0 0 0 0 9896384 9626702 97.27 9626702 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 50939 1.39 47629 3310 93.5 6.5 3663616 0 0 0 0 0 0 3663616 0 0 0 0 0 0 3663616 50939 1.39 47629 3310 93.5 6.5 13560000 9677641 71.37 9674331 3310 99.97 0.03 Ordinary true Appointment of Director in place of Mr. Raghvendra Bang (DIN: 00356811) who retires by rotation, being eligible, seeks re-appointment 9896384 9626702 97.27 9626702 0 100 0 9896384 0 0 0 0 0 0 9896384 0 0 0 0 0 0 9896384 9626702 97.27 9626702 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 50939 1.39 47629 3310 93.5 6.5 3663616 0 0 0 0 0 0 3663616 0 0 0 0 0 0 3663616 50939 1.39 47629 3310 93.5 6.5 13560000 9677641 71.37 9674331 3310 99.97 0.03 Special false Re-appointment of Mrs. Anuradha Paraskar (DIN: 02331564) as an Independent Director 9896384 9626702 97.27 9626702 0 100 0 9896384 0 0 0 0 0 0 9896384 0 0 0 0 0 0 9896384 9626702 97.27 9626702 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 50939 1.39 47629 3310 93.5 6.5 3663616 0 0 0 0 0 0 3663616 0 0 0 0 0 0 3663616 50939 1.39 47629 3310 93.5 6.5 13560000 9677641 71.37 9674331 3310 99.97 0.03 Special false Re-appointment of Mrs. Vandana Bang (DIN: 08488909) as Whole-Time Director 9896384 8963100 90.57 8963100 0 100 0 9896384 0 0 0 0 0 0 9896384 0 0 0 0 0 0 9896384 8963100 90.57 8963100 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 50939 1.39 47629 3310 93.5 6.5 3663616 0 0 0 0 0 0 3663616 0 0 0 0 0 0 3663616 50939 1.39 47629 3310 93.5 6.5 13560000 9014039 66.48 9010729 3310 99.96 0.04 Special false Alteration of Object Clause of Memorandum of Association (MOA) of the company. 9896384 9626702 97.27 9626702 0 100 0 9896384 0 0 0 0 0 0 9896384 0 0 0 0 0 0 9896384 9626702 97.27 9626702 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 50939 1.39 47629 3310 93.5 6.5 3663616 0 0 0 0 0 0 3663616 0 0 0 0 0 0 3663616 50939 1.39 47629 3310 93.5 6.5 13560000 9677641 71.37 9674331 3310 99.97 0.03 Ordinary true Approval of Related Party Transactions. 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 9159 0.25 5849 3310 63.86 36.14 3663616 0 0 0 0 0 0 3663616 0 0 0 0 0 0 3663616 9159 0.25 5849 3310 63.86 36.14 13560000 9159 0.07 5849 3310 63.86 36.14