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UNIMODE OVERSEAS LTD. - 512595 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Further to our letter dated September 2nd, 2022 in respect of the Notice of 30th Annual General Meeting of M/s UNIMODE OVERSEAS LIMITED, held on Friday, 30th September, 2022 at Ravinder Plaza, III Floor, Abdul Aziz Road, Karol Bagh, New Delhi-110005, at 02:30 P.M. through Remote e-voting facility. In this connection, please find enclosed as Annexure I, the Summary of proceedings of the AGM of the Company pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013.
30-09-2022
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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 October, 2022 and would remain closed till the expiry of 48 hours after the declaration of un-Audited Financial Results for the Quarter ended 30th September, 2022 to the public.
30-09-2022
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UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that the Company has published the notice of 30th Annual General Meeting to be held on 30th September, 2022 in financial Express (English Newspaper) and Jansatta (Hindi Newspaper) under Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
03-09-2022
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UNIMODE OVERSEAS LTD. - 512595 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting a copy of the Company''s Annual Report for the financial year 2021-22, which contains, inter-alia, the Notice convening the 30th Annual General Meeting (AGM).
02-09-2022
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UNIMODE OVERSEAS LTD. - 512595 - Notice Of Closure Of Member'S Register

 In pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that share transfer books and Register of Members of the Company will remains close during the period from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (Both day inclusive) for the purpose of 30th AGM to be held on Friday, 30th September, 2022 at 2:30 P.M at Registered office of the Company at 304A/10178, III Floor, Ravinder Plaza, Abdul Aziz Road, Karol Bagh, New Delhi-110005
02-09-2022
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UNIMODE OVERSEAS LTD. - 512595 - Intimation Of 30Th Annual General Meeting & Record Date

 This is to inform that the 30th Annual General Meeting of M/s UNIMODE OVERSEAS LIMITED will be held on Friday, 30th September, 2022 at Ravinder Plaza, III Floor, Abdul Aziz Road, Karol Bagh, New Delhi-110005, at 2:30 P.M. Notice of 30th AGM together with the Annual Report of the Company for the financial year 2021-2022, will be send electronic mode to those Members whose e-mail addresses are registered with the Company/ Depositories participants in terms of the circular issued by the MCA and SEBI. Company has fixed Friday 23rd September, 2022 as the Record Date. The remote e-voting period begins on Tuesday, 27th September, 2022 (09:00 A.M.) and ends on Thursday, 29th September, 2022 (05:00 P.M.). The remote e-voting module shall be disabled by NSDL for voting thereafter.
02-09-2022
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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. Friday, 2nd September, 2022, 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. Director's Report for the financial year ended 31st March 2022. 2. Determining that the 30th Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2022 will be held on Friday, 30th September, 2022 at Ravinder Plaza, III Floor, Abdul Aziz Road, Karol Bagh, New Delhi-110005, at 2:30 P.M.
02-09-2022
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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 ended 30th June 2022 in the following newspapers: a. Financial Express (English) b. Jansattta (Hindi) Copy of newspaper clippings are attached.
11-08-2022
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UNIMODE OVERSEAS LTD. - 512595 - Submission Of Un-Audited Standalone Financial Results Of Unimode Overseas Limited For The Quarter Ended June 30, 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 June 30th,2022 recommended by the Audit Committee and duly approved by the board of directors of the Company at its meeting held today, i.e 10th August, 2022 (Which will commence at 1:30 P.M and conclude at 3:30 P.M). 2. Limited review Report thereon dated 10th August, 2022 issued by the Statutory Auditors of the Company, on the aforesaid financial results of the Company
10-08-2022
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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. Wednesday, 10th August, 2022, at 1:30 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 30th June, 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 30th June, 2022. The meeting of the Board Commenced at 1:30 P.M. and concluded at 3:30 P.M.
10-08-2022
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