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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 June, 2021 We herewith enclose a Certificate under Regulation 74(5) of SEBI ((Depositories and Participants) Regulation, 2018 for the quarter ended 30th June, 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.
09-07-2021
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UNIMODE OVERSEAS LTD. - 512595 - Regulation 33 Of SEBI (LODR) Regulation, 2015 For The Year Ended March 2021 - Clarification

 Dear Sir. This is with reference to your letter dated 02.07.2021 received from BSE Limited regarding submission of financial results for the year ended March 2021. In view of the above please find attached the Declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by the Diksha Sharma, CFO of the Company. Whereas, audited financial statements for the quarter and financial year ended 2021 and Audit report of the statutory auditor of the Company, which were duly submitted on June 3, 2021. Further, Declaration pursuant to Regulation 33(3)(d) of SEBI(LODR) Regulation, 2015 is in continuation with audited financial statements for the quarter and financial year ended 2021. This is for your information and record.
06-07-2021
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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 1stJuly,2021 and would remain closed till the expiry of 48 hours after the declaration of Audited Financial Results for the Quarter ended 30th June 2021 to the public. The date of the Board Meeting for declaration of financial results for the quarter and year ending on June 30, 2021, will be intimated in due course. This is for your kind information and record.
01-07-2021
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UNIMODE OVERSEAS LTD. - 512595 - Audited Financial Results For The Quarter Ended 31St March 2021.

 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. Wednesday, 30th June, 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 Audited Financial Results along with Limited Review Report for the quarter ended 31st March, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement Regulations), 2015, we are enclosing the Copy of Audited Financial Results along with the Audit Report for the quarter ended 31st March 2021. The meeting of the Board Commenced at 1:00 P.M. and concluded at 3:30 P.M. This is for your information and record. Thank
30-06-2021
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Unimode Overseas Ltd - 512595 - The 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. Wednesday, 30th June 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 Audited Financial Results along with Limited Review Report for the quarter ended 31st March, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement Regulations), 2015, we are enclosing the Copy of Audited Financial Results along with the Limited Review Report for the quarter ended 31st March 2021. The meeting of the Board Commenced at 1:00 P.M. and concluded at 3:30 P.M. This is for your information and record.
30-06-2021
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Annual report for Unimode Overseas Ltd. for FY-2021
30-06-2021
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UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Result Of The Company For Quarterly Ended March 2021

 UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, 30th June, 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 Audited Financial Results of the Company for the quarter ended on 31st March 2021; 2. Appointment of Secretarial Auditor of the Company; 3. Any other matter with the permission of the Chair, if any.
23-06-2021
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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 31st March 2021 We herewith enclose a Certificate under Regulation 74(5) of SEBI ((Depositories and Participants) Regulation, 2018 for the quarter ended 31st March 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
28-04-2021
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UNIMODE OVERSEAS LTD. - 512595 - Shareholding for the Period Ended March 31, 2021

 Unimode Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
23-04-2021
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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, 2021

 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, 2021. You are requested to take note of the above for your record.
16-04-2021
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