UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Company has published the notice of 27th Annual General Meeting to be held on 30th September, 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 - Reg. 34 (1) Annual Report
pursuant to Under regulation 30 and Regulation 34 of SEBI(LODR) Regulation, 2015 we submit the Annual Report of the company for FY 2018-19 alongwith notice of convening the 27the AGM scheduled to be held on 30th September, 2019 at 3:00 p.m. at 4th Floor, Ravinder Plaza, Abdul Aziz Road, Karol Bagh, New Delhi-110005. This is for your information and record Unimode Overseas Ltd - 512595 - 27Th Annual General Meeting Of The Company To Be Held On 30Th September, 2019
We wish to inform that Board of Directors at its meeting held today, i.e., 2nd September, 2019 at the registered office of the Company has decided that the 27th Annual General Meeting ('AGM')of the Company for the financial year ended 31st March, 2019 will be 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. Unimode Overseas Ltd - 512595 - Book Closure For The Purpose Of 27Th AGM To Be Held On 30Th September, 2019.
In pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Share Transfer Books and Register of Members of the Company will remain close during the period from Friday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of 27thAnnual General Meeting of the Company to be held on Monday, 30th September, 2019. This is for your kind information and records. UNIMODE OVERSEAS LTD. - 512595 - Outcome of Board Meeting
In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, We wish to inform that Board at its meeting held today, i.e., 2nd September, 2019 have inter alia transacted the following businesses amongst others:- 1. Approval of Directors' Report for the financial year ended 31st March, 2019. 2. Determining that the 27th AGM of the Company for the financial year ended 31st March, 2019 will be 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. 3. Appointment of Ms. Anita Aswal, Practicing Company Secretary, as the Scrutinizer 4. Approval of the Notice of the 27th AGM of the Company and to decide other matters related to the AGM. 5. Fixing the date of Book Closure from Friday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of the 27th AGM. The meeting of the Board commenced at 3.00 pm and concluded at 4.00 pm. UNIMODE OVERSEAS LTD. - 512595 - Outcome of Board Meeting
Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 this is to intimate you that the Board of Directors of the Company in their meeting duly held today i.e. Tuesday, 13th August, 2019, at 3:00 P.M. at the registered of the Company at 304A/10178, Ravinder Plaza, Abdul Aziz Road, Karol Bagh, New Delhi- 110005, has approved the following:- 1. Copy of Un-Audited Financial Results alongwith Limited Review Report for the quarter ended 30th June, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement Regulations), 2015, we are enclosing the Copy of Un-Audited Financial Results alongwith Limited Review Report for the quarter ended 30th June, 2019. The meeting of the Board Commenced at 3:00 P.M. and concluded at 4:40 P.M. This is for your 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 30th June,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 Un-Audited Financial Results Of The Company For The Quarter 30Th June, 2019.
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 3rd meeting of the Board of Directors of the Company for the financial year 2019-20 will be held on Tuesday, 13th August, 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 30th June, 2019. 2. Any other matter with the permission of Chair, if any. This is for your information and record. Unimode Overseas Ltd - 512595 - Shareholding for the Period Ended June 30, 2019
Unimode Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Unimode Overseas Ltd - 512595 - Shareholding for the Period Ended June 30, 2019
Unimode Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here