UNIMODE OVERSEAS LTD. - 512595 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - 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, 2021 and would remain closed till the expiry of 48 hours after the declaration of Un-Audited Financial Results for the Quarter ended 31st December, 2020 to the public (both days inclusive). The date of the Board meeting would be intimated in due course. This is for your kind information and record. UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Unaudited Financial Results for the quarter and half yearly ended 30th September, 2020 The Board of director at its Meeting held on 7th November 2020 has inter alia, approved the Unaudited Financial Results for the quarter and half yearly ended 30th September, 2020 The Said Unaudited Financial Results in the prescribed format were published in the Financial Express (English) and Jansatta (Hindi) on 8th November 2020. A copy of results published is attached herewith. These are also made available on the company website www.unimodeoverseas.in and website of BSE Limited at www.bseindia.com. You are requested to take the same on record UNIMODE OVERSEAS LTD. - 512595 - Outcome Of Board Meeting Held On 7Th November, 2020 Approval Of Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2020 Alongwith The Limited Review Report Thereon In Accordance With Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
It is informed that the meeting of Board of Directors of the Company was held today, i.e. 7th November, 2020 at the registered office of the Company and the following businesses, amongst others were transacted thereat:- 1. Approval of un-audited financial results of the Company for the quarter and half year ended 30th September, 2020 alongwith the Limited Review Report thereon in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Copy attached.) The meeting of the Board commenced at 3:00 p.m. and concluded at 3:30 p.m. This is for your kind information and record. UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Intimation for Notice Of Board Meeting The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2020.
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would wish to inform you that meeting of the Board of Directors of the Company for the financial year 2020-21 will be held on Saturday, 7th November, 2020, 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. the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2020. 2. Any other matter with the permission of Chair, if any. This is for your information and record. UNIMODE OVERSEAS LTD. - 512595 - Appointment of Company Secretary and Compliance Officer
1. Appointment of Mr. Sohan Singh Dhakad(Membership No. ACS 63562), as the Company Secretary & Compliance Officer of the Company w.e.f., 30th October, 2020 in place of Ms. Lalita. 2. Resignation of Ms. Lalita from the post of Company Secretary and Compliance Officer of the Company w.e.f., 30th October, 2020 UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the above subject we would like to inform you that the Board of Directors has approved and taken on record the following businesses at its meeting held today, i.e., on 30th October, 2020 1. Appointment of Mr. Sohan Singh Dhakad(Membership No. ACS 63562), as the Company Secretary & Compliance Officer of the Company w.e.f., 30th October, 2020 in place of Ms. Lalita. 2. Resignation of Ms. Lalita from the post of Company Secretary and Compliance Officer of the Company w.e.f., 30th October, 2020. 3. Notice of next Board Meetingof the Company scheduled to be held on Saturday, 07th, November 2020 at 3.00 PM at the registered office of the Company at 304A/10178, IIIrd Floor, Ravinder Plaza, Abdul Aziz Road, Karol Bagh, New Delhi-110005, to consider and approve the un-audited financial results for the quarter ended 30th September, 2020. 4. Any other matter with the permission of the Chair, if any in the Board Meeting scheduled to be held on 07th, November 2020 UNIMODE OVERSEAS LTD. - 512595 - Intimation Of Change Of Company Secretary & Compliance Officer.
With reference to the above subject we would like to inform you that the Board of Directors has approved and taken on record the following businesses at its meeting held today, i.e., on 30th October, 2020 1. Appointment of Mr. Sohan Singh Dhakad(Membership No. ACS 63562), as the Company Secretary & Compliance Officer of the Company w.e.f., 30th October, 2020 in place of Ms. Lalita. 2. Resignation of Ms. Lalita from the post of Company Secretary and Compliance Officer of the Company w.e.f., 30th October, 2020. 3. Notice of next Board Meetingof the Company scheduled to be held on Saturday, 07th, November 2020 at 3.00 PM at the registered office of the Company at 304A/10178, IIIrd Floor, Ravinder Plaza, Abdul Aziz Road, Karol Bagh, New Delhi-110005, to consider and approve the un-audited financial results for the quarter ended 30th September, 2020. 4. Any other matter with the permission of the Chair, if any in the Board Meeting scheduled to be held on 07th, November 2020 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 30Th September, 2020
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 30th September, 2020. You are requested to take note of the above for your record. UNIMODE OVERSEAS LTD. - 512595 - Shareholding for the Period Ended September 30, 2020
Unimode Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here