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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
Bigul

UNIMODE OVERSEAS LTD. - 512595 - Outcome Of The Board Meeting For Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June, 2022.

 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
Bigul

UNIMODE OVERSEAS LTD. - 512595 - Outcome Of The Board Meeting For Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June, 2022.

 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
Bigul

UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Intimation for NOTICE OF BOARD MEETING

 UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that meeting of the Board of Directors of the Company will be held on Wednesday, 10th August, 2022, at 01:30 P.M. at the Registered Office of the Company at 304A, IIIrd Floor, Ravinder Plaza, Abdul Aziz Road, Karol Bagh, New Delhi- 110005, inter alia to consider and approve the following business (es):- 1. Take on record the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022; 2. Any other matter with the permission of Chair, if any.
04-08-2022
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UNIMODE OVERSEAS LTD. - 512595 - Intimation Of Report Under Regulation 10(7) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulation, 2011

 We are forwarding herewith the report under Regulation 10(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 received from Ashish Goel, one of the Promoter of the Company in respect of acquisition of equity shares of the Company. In this connection, necessary disclosures/intimation/report under Regulation 10(5), 10(6) & 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations for the above said acquisition in prescribed format, were already filed with BSE Limited.
28-07-2022
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UNIMODE OVERSEAS LTD. - 512595 - Intimation Under Regulation 10(6) And 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 In Respect Of Inter-Se Transfer Of Shares.

 Pursuant to Regulation 10(6) and 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, the Company has received the intimation from Promoters in respect of inter-se transfer of shares among them as attached.
28-07-2022
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UNIMODE OVERSEAS LTD. - 512595 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashish Goel
28-07-2022
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UNIMODE OVERSEAS LTD. - 512595 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashish Goel
25-07-2022
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UNIMODE OVERSEAS LTD. - 512595 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashish Goel
22-07-2022
Bigul

UNIMODE OVERSEAS LTD. - 512595 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Madhu Goyal
21-07-2022
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