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 30th June, 2022 received from BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD., Registrar and Share Transfer Agent of our Company. UNIMODE OVERSEAS LTD. - 512595 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Any Other 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 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 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 July, 2022 and would remain closed till the expiry of 48 hours after the declaration of un-Audited Financial Results for the Quarter ended 30th June, 2022 to the public. UNIMODE OVERSEAS LTD. - 512595 - Disclosure Under Regulation 10(5) Of SEBI (Substantial Acquisition Of Shares And Takeover) Regulation, 2011 Received From Promoter.
Disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011 UNIMODE OVERSEAS LTD. - 512595 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashish Goel UNIMODE OVERSEAS LTD. - 512595 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As per sub-reg (2) of reg 15 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the compliance with the corporate governance provisions as specified in regulations 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and para C,D and E of Schedule V shall not apply, in respect of the listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year. We hereby submit that Unimode Overseas Limited paid up equity share capital not exceeds Rs. 10 Crore and Net Worth also not exceeds Rs. 25 Crore as on the last day of the previous financial year i.e. 31st March, 2022. In view of above, the compliance with provisions of the Reg 23(9) of SEBI LODR, 2015 is not applicable to us. Therefore, it is not required to submit Related Party Transaction Report for the Half year ended 31st March, 2022. UNIMODE OVERSEAS LTD. - 512595 - Disclosure Under Regulation 30 For Appointment Of Ms. Shriya (DIN: 09451142) As Independent Additional Director W.E.F 26.05.2022
With reference to the above subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors has approved and taken on record the following businesses at its meeting held today, i.e., on 26th May, 2022. 1. Appointment of Ms. Shriya (DIN: 09451142) as Independent Additional Director w.e.f 26.05.2022. The meeting of the Board commenced at 03:00 p.m. and concluded 05:30 p.m.