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UNIMODE OVERSEAS LTD. - 512595 - Closure of Trading Window

This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report of trading by designated persons, read with Regulation 9 (Clause 4 of Schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from 1st January, 2022 and would remain closed till the expiry of 48 hours after the declaration of un-Audited Financial Results for the Quarter ended 31st December, 2022 to the public. The date of the Board Meeting for declaration of financial results for the quarter ending on December 31, 2022 will be intimated in due course.
31-12-2022
Bigul

UNIMODE OVERSEAS LTD. - 512595 - Detailed Public Statement

D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement to the Public Shareholders of Unimode Overseas Ltd ("Target Company") in terms of Regulation 15(2) read with Regulation 13(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended from time to time.
05-12-2022
Bigul

UNIMODE OVERSEAS LTD. - 512595 - Open Offer

D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3 (1) and 4, read with Regulation 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, ("Takeover Regulations") for the attention of the shareholders of Unimode Overseas Ltd ("Target Company").
25-11-2022
Bigul

UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We wish to inform you that 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 & half year ended September 30, 2022 in the following newspapers: a. Financial Express (English) b. Jansattta (Hindi) Copy of newspaper clippings are attached.
15-11-2022
Bigul

UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Outcome for Outcome Of The Board Meeting

1. Copy of Un-Audited Financial Results along with Limited Review Report for the quarter & half year ended 30th September, 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 & half year ended 30th September, 2022.
14-11-2022
Bigul

UNIMODE OVERSEAS LTD. - 512595 - Submission Of Un-Audited Standalone Financial Results Of Unimode Overseas Limited For The Quarter & Half Year Ended September 30, 2022 Along With The Limited Review Report Thereon.

1. The Un-audited Standalone Financial Results of Unimode Overseas Limited (' The Company') for the quarter & half year ended September 30, 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, 14th November, 2022 (Which commenced at 3.30 P.M and concluded at 4:15 P.M). 2. Limited review Report thereon dated 14th November, 2022 issued by the Statutory Auditors of the Company, on the aforesaid financial results of the Company
14-11-2022
Bigul

UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Intimation for NOTICE OF BOARD MEETING Will Be Held On Monday, 14Thnovember, 2022, At 03:30 P.M.

UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. Take on record the Unaudited Financial Results of the Company for the quarterand half year ended on 30thSeptember, 2022; 2. Any other matter with the permission of Chair, if any.
08-11-2022
Bigul

UNIMODE OVERSEAS LTD. - 512595 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ashish GoelDesignation :- Managing Director / Whole Time Director
15-10-2022
Bigul

UNIMODE OVERSEAS LTD. - 512595 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June, 2022
10-10-2022
Bigul

UNIMODE OVERSEAS LTD. - 512595 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

1. Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2. Declaration of results along with Combined Scrutinizer''s Report of even date as required under Rule 20(4)(xvi) of the Companies (Management and Administration) Rules, 2014, The Scrutinizer''s Report and e-voting results are being hosted on the website of the Company i.e., https//www.unimodeoverseas.com
03-10-2022
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