UNIMODE OVERSEAS LTD. - 512595 - Disclosure Of Material Impact Of COVID-19 Pandemic On Listed Entities Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith disclosure on material impact of COVID-19 pandemic on the Company. The above is for your information and record. Kindly acknowledge receipt. 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 August 06, 2020 and would remain closed till the expiry of 48 hours after the declaration of Un-Audited Financial Results for the Quarter ending June 30, 2020 to the public (both days inclusive) . The Trading window will open after 48 hours from the announcement of the company's Financial Results for the quarter ended 30.06.2020 to the stock Exchanges. 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 June, 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. UNIMODE OVERSEAS LTD. - 512595 - Shareholding for the Period Ended June 30, 2020
Unimode Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here UNIMODE OVERSEAS LTD. - 512595 - Submission Of Financial Results For The Year Ended March 31, 2020 Along-With Auditor'S Report, Statement Of Assets And Liabilities And Cash Flow Of The Company And A Declaration In Respect Of Audit Report With Unmodified Opinion
A copy of the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2020 along-with Auditor's Report, Statement of Assets and Liabilities and Cash flow of the Company and a Declaration in respect of Audit Report with unmodified opinion, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are enclosed. UNIMODE OVERSEAS LTD. - 512595 - Submission Of Financial Results For The Year Ended March 31, 2020 Along-With Auditor'S Report, Statement Of Assets And Liabilities And Cash Flow Of The Company And A Declaration In Respect Of Audit Report With Unmodified Opinion
A copy of the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2020 along-with Auditor's Report, Statement of Assets and Liabilities and Cash flow of the Company and a Declaration in respect of Audit Report with unmodified opinion, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are enclosed. UNIMODE OVERSEAS LTD. - 512595 - Statement Of Investor Complaints For The Quarter Ended June 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 - Submission Of Revised Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31St March, 2020
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Revised Compliance Certificate duly certified by the Practicing Company Secretary for the half year ended 31st March, 2020. You are requested to take note of the above for your record. UNIMODE OVERSEAS LTD. - 512595 - Audited Financial Results For The Quarter And Year Ended 31St March, 2020 Along With Statement Of Assets & Liabilities.
This is to intimate you that the 2nd meeting of the Board of Directors of the Company for the Financial Year 2020-21 held today i.e. 30th June, 2020 at the registered office of the Company at 3.00 P.M. and approved the Audited Financial Results for the Quarter and year ended 31st March, 2020 along with Statement of Assets & Liabilities. A copy of the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2020 along-with Auditor's Report, Statement of Assets and Liabilities of the Company and a Declaration in respect of Audit Report with unmodified opinion, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are enclosed. UNIMODE OVERSEAS LTD. - 512595 - Outcome Of The Board Meeting
This is to intimate you that the 2nd meeting of the Board of Directors of the Company for the Financial Year 2020-21 held today i.e. 30th June, 2020 at the registered office of the Company at 3.00 P.M. and approved the Audited Financial Results for the Quarter and year ended 31st March, 2020 along with Statement of Assets & Liabilities. A copy of the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2020 along-with Auditor's Report, Statement of Assets and Liabilities of the Company and a Declaration in respect of Audit Report with unmodified opinion, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are enclosed. The Board Meeting concluded at 4:15 P.M. Kindly take the same on your record and oblige.