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UNIMODE OVERSEAS LTD. - 512595 - Intimation Towards Issue Of Duplicate Share Certificate Under Regulation 39(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 In pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, the Company has received the intimation from our RTA- Beetal Financial & Computer Services Pvt Ltd. Dated 23.02.2023, regarding the duplicate Share Certificates of the Company that have been issued
24-02-2023
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UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Publication-Standalone Results for the Quarter ended December 31, 2022 Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company has published the 'Statement of Standalone Results for the Quarter ended December 31, 2022 in the following newspapers: a. Financial Express (English) b. Jansattta (Hindi)
14-02-2023
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UNIMODE OVERSEAS LTD. - 512595 - Submission Of Un-Audited Standalone Financial Results Of Unimode Overseas Limited For The Quarter Ended December 31, 2022 Along With The Limited Review Report Thereon

 Pursuant to Regulation 33 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose hereto, for your information and record, 1. The Un-audited Standalone Financial Results of Unimode Overseas Limited (' The Company') for the quarter ended December 31, 2022 recommended by the Audit Committee and duly approved by the board of directors of the Company at its meeting held today, i.e Monday, 13th February, 2023 (Which commenced at 4:30 P.M and concluded at 5:15 P.M). 2. Limited review Report thereon dated 13th February, 2023 issued by the Statutory Auditors of the Company, on the aforesaid financial results of the Company
13-02-2023
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UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Outcome for Outcome Of The Board Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 this is to intimate you that the Board of Directors of the Company in their meeting duly held today i.e. Monday, 13th February, 2023, at 4:30 P.M. at the registered of the Company at 304A/10178, Ravinder Plaza, Abdul Aziz Road, Karol Bagh, New Delhi- 110005, has approved the following: - 1. Copy of Un-Audited Financial Results along with Limited Review Report for the quarter ended 31st December, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement Regulations), 2015, we are enclosing the Copy of Un- Audited Financial Results along with Limited Review Report for the quarter ended 31st December, 2022. The meeting of the Board Commenced at 4:30 P.M. and concluded at 5:15 P.M.
13-02-2023
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UNIMODE OVERSEAS LTD. - 512595 - Updates on Open Offer

 D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre Offer Advertisement under Regulation 18(7) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 to the Shareholders of Unimode Overseas Ltd ("Target Company")
13-02-2023
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UNIMODE OVERSEAS LTD. - 512595 - Updates on Open Offer

 D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of recommendation of the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders of Unimode Overseas Ltd ("Target Company") under Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SEBI SAST Regulations), as amended till date
10-02-2023
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UNIMODE OVERSEAS LTD. - 512595 - Letter of Offer

 D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Equity Shareholders of Unimode Overseas Ltd ("Target Company").
08-02-2023
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UNIMODE OVERSEAS LTD. - 512595 - Updates on Open Offer

 D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to Detailed Public Statement for the attention of the Equity Shareholders of Unimode Overseas Ltd ("Target Company").
07-02-2023
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UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2022;

 UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. Take on record the Un-audited Financial Results of the Company for the quarter ended on 31st December, 2022; 2. Any other matter with the permission of Chair, if any.
04-02-2023
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UNIMODE OVERSEAS LTD. - 512595 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st December, 2022 received from BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD., Registrar and Share Transfer Agent of our Company.
10-01-2023
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