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) Unimode Overseas Ltd - 512595 - Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended 31St December, 2019
It is informed that the meeting of Board of Directors of the Company was held today, i.e. 14th February, 2020 at the registered office of the Company and the following businesses, amongst others were transacted there at:- 1. Approval of 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.) The meeting of the Board commenced at 3 p.m. and concluded at 3.30 p.m. This is for your kind information and record. 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 31st December, 2019 in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and oblige. UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter Ended 31St December, 2019.
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve The un-audited financial results for the quarter ended 31st December, 2019. UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Preeti Gupta from the post of Company Secretary and Compliance Officer w.e.f., 29th January, 2020 taken on record by the Board of Directors of the Company in its meeting held today, the 29th Day of January, 2020. UNIMODE OVERSEAS LTD. - 512595 - Appointment of Company Secretary and Compliance Officer
Outcome of Board Meeting held on 29th January, 2020 Dear Sir/ Madam, 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 29th January, 2020:- 1. Appointment of Ms. Lalita(M.No. ACS 42559), as the Company Secretary & Compliance Officer of the Company w.e.f., 29th January, 2020 in place of Ms. Preeti Gupta. 2. Resignation of Ms. Preeti Gupta from the post of Company Secretary and Compliance Officer of the Company w.e.f., 29th January, 2020. 3. Notice of next Board Meeting scheduled to be held on Friday, 14th February, 2020 at 3.00 pm at the registered office of the Company to consider and approve the un-audited financial results for the quarter ended 31st December, 2019. The meeting of the Board commenced at 11.00 a.m. and concluded at 11.30 a.m. This is for your information and record. Unimode Overseas Ltd - 512595 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Duplicate Share Certificates to the Shareholders of the Company. Unimode Overseas Ltd - 512595 - Shareholding for the Period Ended December 31, 2019
Unimode Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here 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 December, 2019 received from BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD., the Registrar and Share Transfer Agent of our Company. This is for your kind information and record. UNIMODE OVERSEAS LTD. - 512595 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- PREETI GUPTADesignation :- Company Secretary and Compliance Officer