UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Company has published the notice of Board Meeting to approve Un-audited Financial Results for the Quarter ended 30th June,2020 in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Intimation for Intimation Of Board Meeting
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, 15th September, 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. Take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2020. 2. Any other matter with the permission of Chair, if any. UNIMODE OVERSEAS LTD. - 512595 - Notice Of Closure Of Member`S Register
In pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Share Transfer Books and Register of Members of the Company will remain close during the period from Wednesday, 23rd September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company to be held on Wednesday, 30th September, 2020. This is for your information and records. UNIMODE OVERSEAS LTD. - 512595 - E-Voting Facility & Poll At AGM Venue
The Company has been offering e-voting facility to the shareholders to exercise their right to vote by electronic means for the business that may be transacted at the 28th Annual General Meeting (AGM) being held on Wednesday, 30th September, 2020, through e-voting services provided 'National Securities Depositories Limited (NSDL)'. The Voting period through electronic means begins on Sunday, 27th September, 2020 (9.00 a.m) and ends on Tuesday, 29th September, 2020 (5.00 pm). During this period shareholders of the company holding shares either in physical form or in dematerialized form, as on cut-off date, i.e., Wednesday, 23rd September, 2020, may cast their vote electronically. The e-voting module shall be disabled by NSDL for voting thereafter and the shareholders will not be able to cast their vote beyond the date and time mentioned above.Members who have not cast their votes through remote e-voting can exercise their votes at the AGM. UNIMODE OVERSEAS LTD. - 512595 - Fixes Book Closure for AGM
Unimode Overseas Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 30, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. UNIMODE OVERSEAS LTD. - 512595 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 28thAnnual Report with notice of 28th Annual General Meeting of the Company for the Year ended on 31st March, 2020. UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Company has published the notice of 28th Annual General Meeting to be held on 30th September, 2020 in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. UNIMODE OVERSEAS LTD. - 512595 - Announcement Under Regulation 30 -Notice Of AGM
Notice is hereby given that the 28th Annual General Meeting of M/s Unimode Overseas Limited will be held on Wednesday, 30thSeptember, 2020 at Ravinder Plaza, IVth Floor, Abdul Aziz Road, Karol Bagh, New Delhi-110005, at 03:00 P.M. UNIMODE OVERSEAS LTD. - 512595 - Outcome Of Board Meeting
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that Board of Directors at its meeting held today, i.e., 6th September, 2020 at the registered office of the Company have inter alia transacted the approved business. UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Intimation for Intimation Of Board Meeting At Shorter Notice With The Consent Of Board Of Directors.
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI(Listing Obligations and Disclosure Requirements ) Regulation 2015 this is to inform you that the Meeting of the Board of Directors is Scheduled at Shorter Notice on 6th September 2020 at the Registered Office of the Company with the prior consent of the Directors.