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NOTIFICATIONS
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Bigul

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 7th January,2020 and would remain closed till the expiry of 48 hours after the declaration of Un-Audited Financial Results for the Quarter ended 31st December, 2019 to the public (both days inclusive). The date of the Board meeting would be intimated in due course. This is for your kind information and record.
07-01-2020
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UNIMODE OVERSEAS LTD. - 512595 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding issuance of duplicate share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
19-12-2019
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UNIMODE OVERSEAS LTD. - 512595 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We wish to inform regarding issuance of duplicate share certificate to the shareholders, details of which is given in the Stock Exchange intimation letter
09-12-2019
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Unimode Overseas Ltd - 512595 - Disclosure Of Related Party Transaction

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed the disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2019 for Unimode Overseas Limited.
18-11-2019
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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 publication of Un-audited financial results for the quarter and half year ended 30th September, 2019 published on 15th November, 2019 in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper).
15-11-2019
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UNIMODE OVERSEAS LTD. - 512595 - Un Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2019.

 This bears reference to our earlier letter dated 5th November, 2019, intimating of Board Meeting to consider and approve un-audited financial results of the Company for the quarter and half year ended 30th September, 2019 It is informed that the meeting of Board of Directors of the Company was held today, i.e. 14th November, 2019 at the registered office of the Company and the following businesses, amongst others were transacted thereat:- 1. Approval of un-audited financial results of the Company for the quarter and half year ended 30th September, 2019 alongwith 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 3.00 p.m. and concluded at 3.30 p.m. This is for your kind information and record.
14-11-2019
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UNIMODE OVERSEAS LTD. - 512595 - Outcome Of Board Meeting Held On 14Th November, 2019

 This bears reference to our earlier letter dated 5th November, 2019, intimating of Board Meeting to consider and approve un-audited financial results of the Company for the quarter and half year ended 30th September, 2019 It is informed that the meeting of Board of Directors of the Company was held today, i.e. 14th November, 2019 at the registered office of the Company and the following businesses, amongst others were transacted thereat:- 1. Approval of un-audited financial results of the Company for the quarter and half year ended 30th September, 2019 alongwith 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 3.00 p.m. and concluded at 3.30 p.m. This is for your kind information and record.
14-11-2019
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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 scheduled to be held on 14th November, 2019 to approve Un-audited Financial Results for the quarter and half year ended 30th September,2019 in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-11-2019
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UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Intimation for Quarter And Half Year Ended 30Th September, 2019

 UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2019, 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 and half year ended 30th September, 2019; 2. Any other matter with the permission of Chair, if any.
05-11-2019
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Unimode Overseas Ltd - 512595 - Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2019

 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, 2019 duly signed by the RTA and Compliance Officer of the Company.
24-10-2019
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