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Unimode Overseas Ltd - 512595 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th September, 2021 We herewith enclose a Certificate under Regulation 74(5) of SEBI ((Depositories and Participants) Regulation, 2018 for the quarter ended 30th September, 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.
14-10-2021
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UNIMODE OVERSEAS LTD. - 512595 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Unimode Overseas Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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Unimode Overseas Ltd - 512595 - Voting Results And Combined Scrutinizer''s Report

 In continuation of our intimation dated 03.09.2021 in respect of 29TH, Annual General Meeting (AGM) of the Company, we hereby submit the following documents:- 1. 1. Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2. Declaration of results along with Combined Scrutinizer''s Report of even date as required under Rule 20(4)(xvi) of the Companies (Management and Administration) Rules, 2014, The Scrutinizer''s Report and e-voting results are being hosted on the website of the Company https//www.unimodeoverseaslimited.com This is for your kind information and record.
01-10-2021
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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 1**October, 2021 and would remain closed till the expiry of 48 hours after the declaration of Audited Financial Results for the Quarter ended 30" September, 2021 to the public. The date of the Board Meeting for declaration of financial results for the quarter and year ending on September 30, 2021 will be intimated in due course.
01-10-2021
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UNIMODE OVERSEAS LTD. - 512595 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Further to our letter dated September 3" , 2021 in respect of the Notice of 29th Annual General Meeting of M/s UNIMODE OVERSEAS LIMITED will be held on Thursday, 30th September, 2021 at Ravinder Plaza, IVth Floor, Abdul Aziz Road, Karol Bagh, New Delhi-110005, at 03:00 P.M. through Remote e-voting facility. In this connection, please find enclosed as Annexure /, the Summary of proceedings of the AGM of the Company pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013.
30-09-2021
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UNIMODE OVERSEAS LTD. - 512595 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Further to our letter dated September 3" , 2021 in respect of the Notice of 29th Annual General Meeting of M/s UNIMODE OVERSEAS LIMITED will be held on Thursday, 30th September, 2021 at Ravinder Plaza, IVth Floor, Abdul Aziz Road, Karol Bagh, New Delhi-110005, at 03:00 P.M. through Remote e-voting facility. In this connection, please find enclosed as Annexure /, the Summary of proceedings of the AGM of the Company pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013.
30-09-2021
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UNIMODE OVERSEAS LTD. - 512595 - Reg. 34 (1) Annual Report

 In compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of Unimode Overseas Limited for the financial year 2020-21 The copy of the Annual Report is also available on the website of the Company viz., https:// www.unimodeoverseas.in//under Investor Section. Kindly acknowledge the receipt. Thanking you
07-09-2021
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UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that the Company has published the notice of 29th Annual General Meeting to be held on 30th September, 2021 in financial Express(English Newspaper) and Jansatta (Hindi Newspaper) under Regulation 47 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and oblige
06-09-2021
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UNIMODE OVERSEAS LTD. - 512595 - Notice Of 29Th Annual General Meeting

 Notice is hereby given that the 29th Annual General Meeting of M/s UNIMODE OVERSEAS LIMITED will be held on Thursday, 30th September, 2021 at Ravinder Plaza, IVth Floor, Abdul Aziz Road, Karol Bagh, New Delhi-110005, at 03:00 P.M. through Remote e-voting facility. A Copy of Notice of 29th AGM together with the Annual Report of the Company for the financial year 2020-2021, is submitted for your reference and record. The said Notice and Annual Report are also being hosted in the Company's Website at https://www.unimodeoverseas.in/ and on website of e-voting Agency-NSDL at www.evoting.nsdl.com The remote e-voting period begins on Monday, 27th September, 2021 (09:00 A.M.) and ends on Wednesday, 29thSeptember, 2021 (05:00 P.M.). The remote e-voting module shall be disabled by NSDL for voting thereafter. The cut-off date to be eligible to vote by electronic means is Thursday, the 23rd September 2021
03-09-2021
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UNIMODE OVERSEAS LTD. - 512595 - Intimation Of Record Date

 This is to inform that the 29th Annual General Meeting of M/s UNIMODE OVERSEAS LIMITED will be held on Thursday, 30th September, 2021 at Ravinder Plaza, IVth Floor, Abdul Aziz Road, Karol Bagh, New Delhi-110005, at 03:00 P.M. through Remote E-Voting. Notice of 29th AGM together with the Annual Report of the Company for the financial year 2020-2021, will be send electronic mode to those Members whose e-mail addresses are registered with the Company/ Depositories participants in terms of the circular issued by the MCA and SEBI. Company has fixed Thursday 23rd September, 2021 as the Record Date The remote e-voting period begins on Monday, 27th September, 2021 (09:00 A.M.) and ends on Wednesday, 29thSeptember, 2021 (05:00 P.M.). The remote e-voting module shall be disabled by NSDL for voting thereafter. This is for your information and record please
03-09-2021
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