Annual report for Unimode Overseas Ltd. for FY-2020
30-06-2020
UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2020,
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 2nd meeting of the Board of Directors of the Company for the financial year 2020-21 will be held on Tuesday, 30th June, 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 Audited Financial Results of the Company for the quarter and year ended 31st March, 2020, 2. Any other matter with the permission of Chair, if any.22-06-2020
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 31St March, 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 31st March, 2020.29-05-2020
UNIMODE OVERSEAS LTD. - 512595 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 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 31st March, 2020 duly signed by the RTA and Compliance Officer of the Company.29-05-2020
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 March, 2020 received from BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD., Registrar and Share Transfer Agent of our Company.29-05-2020
UNIMODE OVERSEAS LTD. - 512595 - Shareholding for the Period Ended March 31, 2020
Unimode Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here15-05-2020
UNIMODE OVERSEAS LTD. - 512595 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer13-05-2020
UNIMODE OVERSEAS LTD. - 512595 - Closure of Trading Window
the Trading Window for the purpose of trading in the shares of the Company by its Designated persons shall remain closed from 1st April, 2020 till 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Audited Financial Results for the year ended 31st March, 2020 The date of the Board Meeting for the aforesaid purpose shall be intimated to you separately.31-03-2020
Unimode Overseas Ltd - 512595 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to the captioned subject, we wish to inform you regarding the issuance of duplicate share certificate to the following shareholders:- Folio No. Name of Shareholder Number of Shares held Old Certificate No. New/ Duplicate Certificates No. Distinctive No. 0030651 Rakesh Kumar Gupta 30 20464 21714 307424 307453 0025955 Sunita Gupta 60 16537 21715 212854 212913 0026447 Uma Gupta 150 16946 21716 222634 222783 This is for your kind information and record.26-02-2020
UNIMODE OVERSEAS LTD. - 512595 - Un-Audited Financial Results For The Quarter Ended 31St December, 2019
Un-audited financial results of the Company for the quarter ended 31st December, 2019 along with the Limited Review Report thereon in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Copy attached)14-02-2020