RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*

532946

NSE Symbol

BANG

MSEI Symbol

NOTLISTED

ISIN

INE863I01016

Name of the company*

BANG OVERSEAS LIMITED

Registered office address

Registered office address*

405-406, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (W) Mumbai-400013

Registered office state*

MAHARASHTRA

Registered office city*

MUMBAI

Registered office district*

MUMBAI

Registered office pin code*

400013

Registered office contact number*

ISD Code*

STD Code*

Number*

091

022

66607965

Registered office fax

Registered office country*

INDIA

Registered office website

https://www.banggroup.com/

Registered office email

cs@banggroup.com

Correspondence address

Same as above

Yes

Correspondence address

405-406, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (W) Mumbai-400013

Correspondence state

MAHARASHTRA

Correspondence city

MUMBAI

Correspondence district

MUMBAI

Correspondence pin code

400013

Correspondence contact number

ISD Code

STD Code

Number

091

022

66607965

Correspondence fax

Correspondence country

INDIA

Correspondence email

cs@banggroup.com

Reporting quarter*

31-12-2021

Face value*

10

Stock Exchange Details :

Name of stock Exchange

Listed

% Of total issued

Capital

capital

Name of other stock exchanges where the company's

BSE Ltd

13560000

100

National Stock Exchange of India

securities are listed

13560000

100

Ltd(NSE)

Remarks

Capital Details :

Number of shares

% Of total issued capital

Issued capital*

13560000

Listed capital (BSE) (As per company records)*

13560000

100

Held in dematerialised form in CDSL*

1559664

11.5

Held in dematerialised form in NSDL*

11878471

87.6

Physical*

121865

0.9

Total no.of shares*

13560000

100

Reasons for difference if any, Between issued capital and listed capital*

0

Reasons for difference if any, Between issued capital and total number of shares*

0

Reasons for difference if any, Between listed capital and total number of shares*

0

Certifying the details of changes in share capital during the quarter under consideration as per Table

below :

Whether changes during the quarter*

No

Register of members is updated*

Yes

If not, Updated upto which date

Reference of previous quarter with regards to excess dematerialised shares,If any.

NA

Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?*

NA

If not, Reason why ?

Mentioned the total no.of requests, If any, confirmed after 21 days and the total no.of requests pending

beyond 21 days with the reasons for delay

Total no.of demat requests

No.of requests*

No.of shares*

Reasons for delay

Confirmed after 21 days*

0

0

NA

Pending for more than 21 days*

0

0

NA

Remarks

Compliance Officer Details

Whether Compliance officer appointed

Yes

Whether Qualified Company Secretary is Compliance Officer *

Yes

Name of the compliance officer*

Labdhi Shah

Date of Appointment

16-03-2021

Designation*

Company Secretary & Compliance Officer

Membership Nos

ACS-57600

Telephone no.*

022-66607965

Fax no.

-

E-mail id*

cs@banggroup.com

Whether any change in Compliance Officer during the previous 2 quarters*

No

Whether the previous Compliance Officer was Qualified Company Secretary *

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Bang Overseas Limited published this content on 17 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 January 2022 07:34:10 UTC.