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UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to the above subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Diclosure 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. Resignation of Mr. Sanjeev Kumar Pahwa (DIN: 02876785) from the directorship of the Company w.e.f 26.05.2022. 2. Resignation of Ms. Geetanjali Bansal (DIN: 07594879) from the position of Independent Director of the company w.e.f 26.05.2022. 3. Appointment of Ms. Shriya (DIN: 09451142) as Independent Additional Director w.e.f 26.05.2022.
27-05-2022
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UNIMODE OVERSEAS LTD. - 512595 - Regulation 47: Newspaper Publication-Standalone Results For The Quarter And Financial Year Ended March 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 and financial year ended March 31, 2022 in the following newspapers on Friday, May, 27, 2022: a. Financial Express (English) b. Jansattta (Hindi)
27-05-2022
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UNIMODE OVERSEAS LTD. - 512595 - Submission Of Audited Standalone Financial Results Of Unimode Overseas Limited For The Quarter And Financial Year Ended March 31, 2022 Along With The Auditor'S Report Thereon.

 i. The audited standalone financial results of Unimode overseas limited ('the Company') for the quarter and financial year ended March 31, 2022, duly approved by the Board of Director of the Company at its meeting held today, i.e May 26, 2022 (Which commenced at 03:00 P.M and concluded at 05:30 P.M) ii. Auditor's Report dated March 31, 2022 issued by the Statutory Auditors of the Company, M/s Sunil Kumar Gupta & Co. Chartered Accountants, on the aforesaid Standalone financial results of the Company for the financial year ended March 31, 2022, which was duly placed before the Board at the aforesaid meeting. iii. Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations, 2015 by CFO of the Company.
26-05-2022
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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. Thursday, 26th May, 2022, at 3:00 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:-
26-05-2022
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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. Thursday, 26th May, 2022, at 3:00 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:-
26-05-2022
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UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, 26Th May, 2022, At 03:00 P.M. At The Registered Office

 UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,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 Thursday, 26th May, 2022, at 03:00 P.M. at the Registered Office 1. Take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022; 2. Any other matter with the permission of Chair, if any.
18-05-2022
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UNIMODE OVERSEAS LTD. - 512595 - Submission Of Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31St March, 2022

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate duly certified by the Practicing Company Secretary for the half year ended 31st March, 2022.
07-04-2022
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UNIMODE OVERSEAS LTD. - 512595 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2022

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended 31st March, 2022 duly signed by the RTA and Compliance Officer of the Company.
06-04-2022
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UNIMODE OVERSEAS LTD. - 512595 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of Certificate under Regulation 74(5) of SEBI ((Depositories and Participants) Regulation, 2018 for the quarter ended 31st March, 2022 received from BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD., Registrar and Share Transfer Agent of our Company.
05-04-2022
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UNIMODE OVERSEAS LTD. - 512595 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Bhuwan Singh TaragiDesignation :- Company Secretary and Compliance Officer
05-04-2022
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