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UNIMODE OVERSEAS LTD. - 512595 - Intimation Of 29Th Annual General Meeting FY'21 & 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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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 ended 30th June 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.
16-08-2021
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UNIMODE OVERSEAS LTD. - 512595 - Submission Of Un-Audited Standalone Financial Results Of Unimode Overseas Limited For The Quarter Ended June 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 ended June 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 14th August, 2021 (Which will commence at 1 P.M and conclude at 3:30 P.M). 2. Limited review Report thereon dated 14th August, 2021 issued by the Statutory Auditors of the Company, on the aforesaid financial results of the Company
14-08-2021
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UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Outcome for Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June, 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. Saturday, 14th August, 2021, at 1:00 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 30th June, 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 30th June, 2021. The meeting of the Board Commenced at 1:00 P.M. and concluded at 3:30 P.M.
14-08-2021
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Unimode Overseas Ltd - 512595 - Board Meeting Intimation for Board Meeting To Take On Record The Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2021

 UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 Saturday, 14thAugust, 2021, at 01:00 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 June, 2021; 2. Any other matter with the permission of Chair, if any. This is for your information and record.
07-08-2021
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Unimode Overseas Ltd - 512595 - Statement Of Investor Complaints For The Quarter Ended June 2021 (Revised)

 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 DHAKADDesignation :- Company Secretary and Compliance Officer
19-07-2021
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Unimode Overseas Ltd - 512595 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayUNIMODE OVERSEAS LTD. 2CINL51909DL1992PLC048444 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Sohan Singh Dhakad Designation: Compliance officer EmailId: unimodeoverseaslimited@gmail.com Name of the Chief Financial Officer: DIKSHA SHARMA Designation: CFO EmailId: unimodeoverseaslimited@gmail.com Date: 17/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-07-2021
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Unimode Overseas Ltd - 512595 - Shareholding for the Period Ended June 30, 2021

 Unimode Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
12-07-2021
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Unimode Overseas Ltd - 512595 - Disclosure Of Related Party Transaction For The Year Ended March 31, 2021

 Pursuant to the Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable regulations, if any, the Disclosure of Related Party Transactions for the year ended March 31, 2021 are enclosed for your record. Kindly take this information on your record.
12-07-2021
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UNIMODE OVERSEAS LTD. - 512595 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2021
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