Unimode Overseas Ltd - 512595 - Statement Of Investor Complaints For The Quarter Ended March 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 Unimode Overseas Ltd - 512595 - Sub: Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2021
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended 31st March, 2021 duly signed by the RTA and Compliance Officer of the Company. You are requested to take note of the above for your record. 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, 2021 and would remain closed till the expiry of 48 hours after the declaration of Audited Financial Results for the Quarter ended 31st March, 2021 to the public. The date of the Board Meeting for declaration of financial results for the quarter and year ending on March 31, 2021 will be intimated in due course. UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we wish to inform that, due to Pre-Occupation, Mr. Satish Kumar Gupta (DIN: 01326554) Promoter of the Company, had resigned as an Director of the Company with effect from 8th March, 2021. The details required to be furnished in respect of the above resignation, in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given as under: Sr. No Disclosure Requirement Details 1 Reasons for change Resignation 2 Date of cessation 08.03.2021 In the resignation letter submitted to the Company, Mr. Satish Kumar Gupta has confirmed that other than the reason stated in the said letter, also mentioned in the above paragraph of this letter, there is no other reason for his resignation from the directorship of the Company. UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Publication of Un-Audited Financial Resultsfor the Quarter ended 31st December, 2020 in the Newspaper Dear Sir/ Ma'am, In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of Newspaper Advertisement published on 13th February, 2021 in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) in connection with the Board Meeting of the Company held on 12th February, 2021 Kindly take the same on your record and oblige. UNIMODE OVERSEAS LTD. - 512595 - Copy Of Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended 31St December, 2020 Board Meeting Held Today Friday, 12Th February, 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. Friday, 12th February, 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 ended 31st December, 2020. 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, 2020. 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 - Copy Of Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended 31St December, 2020.
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. Friday, 12th February, 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 ended 31st December, 2020. 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, 2020. 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 Take On Record The Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2020
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 for the financial year 2020-21 will be held on Friday, 12th February, 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 31st December, 2020. 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 December 31, 2020
Unimode Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. 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, 2020 received from BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD., Registrar and Share Transfer Agent of our Company. This is for your kind information and record.