UNIMODE OVERSEAS LTD. - 512595 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 :- Sanjeev Kumar PahwaDesignation :- Managing Director / Whole Time Director 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 January,2022 and would remain closed till the expiry of 48 hours after the declaration of Un-Audited Financial Results for the Quarter ended 31st December, 2021 to the public (both days inclusive). The date of the Board meeting for declaration of financial results for the quarter ending on 31st December, 2021 will be intimated in due course. This is for your kind information and record. Thanking You UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Sohan Singh Dhakad, Company Secretary of the Company has tendered his resignation from the post of Company Secretary and KMP of the Company, the Company has accepted his resignation and shall cease to be the Company Secretary and Compliance officer w.e.f 30th November 2021 His successor shall be appointed in due course, within the time limits prescribed under the provisions of the Companies Act, 2013 and Rules made thereunder read with the applicable provisions of the Listing Regulations and the same shall be duly intimated to the Stock Exchange(s). UNIMODE OVERSEAS LTD. - 512595 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per sub-regulation (2) of regulation 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. In view of above, the compliance with provisions of the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to us. Therefore, it is not required to submit Related Party Transaction Report for the Half year ended 30th September, 2021. This is for your kind information and record. 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 & half year ended September 30, 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 & Half Year Ended September 30, 2021 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 & half year ended September 30, 2021 recommended by the Audit Committee and duly approved by the board of directors of the Company at its meeting held today, i.e 10th November, 2021 (Which will commence at 3 P.M and conclude at 3:30 P.M). 2. Limited review Report thereon dated 10th November, 2021 issued by the Statutory Auditors of the Company, on the aforesaid financial results of the Company Unimode Overseas Ltd - 512595 - Board Meeting Outcome for Copy Of Un-Audited Financial Results Along With Limited Review Report For The Quarter & Half Year Ended 30Th September, 2021
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 November, 2021, 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 & half year ended 30th September, 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 & half year ended 30th September, 2021. The meeting of the Board Commenced at 3:00 P.M. and concluded at 3:30 P.M. This is for your information and record. Unimode Overseas Ltd - 512595 - Board Meeting Intimation for Notice Of Board Meeting For Un-Audited Financial Results Of The Company
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,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 Wednesday, 10thNovember, 2021, 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 30th September, 2021; 2. Any other matter with the permission of Chair, if any. This is for your information and record. Unimode Overseas Ltd - 512595 - Shareholding for the Period Ended September 30, 2021
Unimode Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Unimode Overseas Ltd - 512595 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- SOHAN SINGH DHAKADDesignation :- Company Secretary and Compliance Officer