UNIMODE OVERSEAS LTD. - 512595 - Disclosure Under Regulation 7 (1) (B) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Disclosure received in respect of shares held by him as on the date of appointment pursuant to Regulation 7 (1) (b) read with Regulation 6(2) SEBI (Prohibition of Insider Trading) Regulations 2015 from Mr. Bhuwan Singh Taragi (PAN: AXEPT6016G), who was appointed as Compliance Officer cum Company Secretary as on 25.03.2022. 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 April,2022 and would remain closed till the expiry of 48 hours after the declaration of Un-Audited Financial Results for the Quarter ended 31st March, 2022 to the public (both days inclusive). The date of the Board meeting for declaration of financial results for the quarter ending on 31st March, 2022 will be intimated in due course. This is for your kind information and record. Thanking You UNIMODE OVERSEAS LTD. - 512595 - Appointment of Company Secretary and Compliance Officer
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 25th March, 2022. 1. Appointment of Mr. Bhuwan Singh Taragi (Membership No. A62693), as the Company Secretary & Compliance Officer of the Company w.e.f., 25th March, 2022 in place of Mr. Sohan Singh Dhakad. 2. Appointment of ACS Shalini Jain (Membership No. A50348 and COP No. 19190) as Secretarial Auditor for F.Y. 2021-22. The meeting of the Board commenced at 04:00 p.m. and concluded 05:00 p.m. Detail on above mentioned changes in KMP are provided in Annexure-I This is for your information and record. Thanking You UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th March, 2022
Dear Sir/ Madam, With reference to the above subject 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 25th March, 2022. 1. Appointment of Mr. Bhuwan Singh Taragi (Membership No. A62693), as the Company Secretary & Compliance Officer of the Company w.e.f., 25th March, 2022 in place of Mr. Sohan Singh Dhakad. 2. Appointment of ACS Shalini Jain (Membership No. A50348 and COP No. 19190) as Secretarial Auditor for F.Y. 2021-22. The meeting of the Board commenced at 04:00 p.m. and concluded 05:00 p.m. Detail on above mentioned changes in KMP are provided in Annexure-I This is for your information and record. Thanking You UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Ma'am, 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 December 31, 2021 ' in the following newspapers: a. Financial Express (English) b. Jansattta (Hindi) Copy of newspaper clippings are attached. Kindly take this on record and acknowledge receipt. Thanking you UNIMODE OVERSEAS LTD. - 512595 - Submission Of Un-Audited Standalone Financial Results Of Unimode Overseas Limited For The Quarter Ended December 31, 2021 Along With The Limited Review Report Thereon.
Dear Sir, 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 December 31, 2021 recommended by the Audit Committee and duly approved by the board of directors of the Company at its meeting held today, i.e 12th February, 2022 (Which was commenced at 3:00 P.M and concluded at 4:00 P.M). 2. Limited review Report thereon dated 12th February, 2022 issued by the Statutory Auditors of the Company, on the aforesaid financial results of the Company. Thanking you UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Outcome for Outcome Of The Board Meeting
Dear Sir/ Madam, 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. Saturday, 12th February, 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:- 1. Copy of Un-Audited Financial Results along with Limited Review Report for the quarter ended 31st December, 2021. 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 31st December, 2021. The meeting of the Board Commenced at 3:00 P.M. and concluded at 4:00 P.M. This is for your information and record. 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 12/02/2022 ,inter alia, to consider and approve Dear Sir/Madam, 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 Saturday, 12th February, 2022, at 03:00 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 Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2021; 2. Any other matter with the permission of Chair, if any. This is for your information and record. Thanking you, UNIMODE OVERSEAS LTD. - 512595 - Shareholding for the Period Ended December 31, 2021
Unimode Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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 31st December, 2021 received from BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD., Registrar and Share Transfer Agent of our Company. This is for your kind information and record. Thanking You