Unimode Overseas Ltd - 512595 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR), Regulations, 2015 For The Half Year Ended 30Th September, 2019
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 30th September, 2019. Unimode Overseas Ltd - 512595 - Compliance Certificate 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. UNIMODE OVERSEAS LTD. - 512595 - Shareholding for the Period Ended September 30, 2019
Unimode Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Unimode Overseas Ltd - 512595 - Statement Of Investor Complaints For The Quarter Ended September 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 Unimode Overseas Ltd - 512595 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Unimode Overseas Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here UNIMODE OVERSEAS LTD. - 512595 - Submission Of Voting Results And Scrutinizer'S Report For The 27Th AGM Of The Company
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Voting Results and Consolidated Scrutinizer's Report on the businesses transacted at the 27th Annual General Meeting of the Company held on Monday, 30th September, 2019 at 3.00 pm at the registered office of the Company at 304A/10178, IIIrd Floor, Ravinder Plaza, Abdul Aziz Road, Karol Bagh, New Delhi-110005. You are requested to take note of the above for your records. UNIMODE OVERSEAS LTD. - 512595 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 27th AGM of Unimode Overseas Limited held on 30th September, 2019. 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 1st October, 2019 and would remain closed till the expiry of 48 hours after the declaration of Un-Audited Financial Results for the Quarter ended 30th September, 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. UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms. Anamika Paliwal (Membership No. ACS 53518) from the post of Company Secretary and Compliance Officer pf the Company w.e.f., 06th September, 2019. UNIMODE OVERSEAS LTD. - 512595 - Outcome of Board Meeting
Intimation of Change in Company Secretary & Compliance Officer pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.