UNIMODE OVERSEAS LTD. - 512595 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September,2020
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 30th September, 2020 duly signed by the RTA and Compliance Officer of the Company. 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 30th September, 2020 received from BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD., Registrar and Share Transfer Agent of our Company UNIMODE OVERSEAS LTD. - 512595 - Statement Of Investor Complaints For The Quarter Ended September 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 :- LalitaDesignation :- Company Secretary and Compliance Officer 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 UNIMODE OVERSEAS LTD. - 512595 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform your goodoffice that the 28th Annual General Meeting (AGM) of the members of the Company was held on September 30, 2020 at 03:00 P.M. at 304A/10178. IIIrd Floor, Ravinder Plaza, Abdul Aziz Road, Karol Bagh, New Delhi- 110005 with requisite quorum. In this regard, we wish to appraise your good office that all the items of business mentioned in the notice were duly considered and discussed. Accordingly based upon the report of the scrutinizer representing consolidated results of voting by Poll at AGM and remote E-voting, all the resolutions were declared as duly passed by requisite majority by e-voting and through poll at the AGM. 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 October, 2020 and would remain closed till the expiry of 48 hours after the declaration of Un-Audited Financial Results for the Quarter ended 30th September, 2020 to the public (both days inclusive). The date of the Board meeting would be intimated in due course UNIMODE OVERSEAS LTD. - 512595 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit the Outcome of the Proceedings of the 28th Annual General Meeting of the Members of "Unimode Overseas Limited"( the Company) held on Wednesday, 30th September, 2020 at 3.00pm. at the Registered Office of the Company at 304A/10178, IIIrd Floor, Ravindra Plaza, Abdul Aziz Road , Karol Bagh, New Delhi-110005. UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of Newspaper Advertisement published on 16th September, 2020 in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) in connection with the Board Meeting of the Company held on 15th September, 2020 UNIMODE OVERSEAS LTD. - 512595 - Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June, 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 30th June, 2020. UNIMODE OVERSEAS LTD. - 512595 - Outcome Of The Board Meeting Dated 15.09.2020
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. Tuesday, 15th September, 2020, 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 30th June, 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 30th June, 2020. The meeting of the Board Commenced at 3:00 P.M. and concluded at 4:00 P.M. This is for your information and Record.