Unimode Overseas Ltd - 512595 - Statement Of Investor Complaints For The Quarter Ended June 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 1524 Name of the Signatory :- Anamika PaliwalDesignation :- Company Secretary and Compliance Officer 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 July 01, 2019 and would remain closed till the expiry of 48 hours after the declaration of Un-Audited Financial Results for the Quarter ending June 30, 2019 to the public (both days inclusive) . The Trading window will open after 48 hours from the announcement of the company''''s Financial Results for the quarter ended 30.06.2019 to the stock Exchanges. Kindly take the same on your record. UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Change in RTA
Pursuant to Regulation 30 read with Regulation 7 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 we would like to inform you that the company has changed its Registrar and Transfer agent to Beetal Financial & Computer Services Pvt. Ltd. from Skyline Financial Services Pvt. Ltd. with effect from 28th June, 2019. This is for your information and Record. UNIMODE OVERSEAS LTD. - 512595 - Disclosure Of Related Party Transaction
Pursuant to the Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable regulations, if any, the Disclosure of Related Party Transactions for the year ended March 31, 2019 are enclosed for your record. Kindly take this information on your record. UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Company has published the Audited Financial Results for the Quarter and Year ended 31st March, 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 - Audited Financial Results For The Quarter And Year Ended 31St March, 2019 Along With Statement Of Assets & Liabilities
This is to intimate you that the 2nd meeting of the Board of Directors of the Company for the Financial Year 2019-20 held today i.e. 29th May, 2019 at the registered office of the Company at 3.00 P.M. and approved the Audited Financial Results for the Quarter and year ended 31st March, 2019 along with Statement of Assets & Liabilities. A copy of the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2019 along-with Auditor's Report, Statement of Assets and Liabilities of the Company and a Declaration in respect of Audit Report with unmodified opinion, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are enclosed. The Board Meeting concluded at 4:15 P.M. Kindly take the same on your record and oblige. Unimode Overseas Ltd - 512595 - Outcome of Board Meeting
This is to inform you that the 2nd meeting of the Board of Directors of the Company for the Financial Year 2019-20 held today i.e. 29th May, 2019 at the registered office of the Company at 3.00 P.M. and approved the Audited Financial Results for the Quarter and year ended 31st March, 2019 along with Statement of Assets & Liabilities. A copy of the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2019 along-with Auditor's Report, Statement of Assets and Liabilities of the Company and a Declaration in respect of Audit Report with unmodified opinion, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are enclosed. The Board Meeting concluded at 4:15 P.M. Kindly take the same on your record and oblige. 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 Audited Financial Results for the Quarter and year ended 31st March, 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 Board Meeting Intimation For For Approval Of Audited Financial Results For Year Ended 31/03/2019
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,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 2nd meeting of the Board of Directors of the Company for the financial year 2019-20 will be held on Wednesday, 29th May, 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 Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. Any other matter with the permission of Chair, if any. This is for your information and record.