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Unimode Overseas Ltd - 512595 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayUNIMODE OVERSEAS LTD. 2CININE348N01034 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anamika Paliwal Designation: Company Secretary EmailId: unimodeoverseaslimited@gmail.com Name of the Chief Financial Officer: Diksha Sharma Designation: Cheif Financial Officer EmailId: unimodeoverseaslimited@gmail.com Date: 02/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
02-05-2019
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Unimode Overseas Ltd - 512595 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019

Please find enclosed the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2019.
29-04-2019
Bigul

UNIMODE OVERSEAS LTD. - 512595 - Compliance Certificate Pursuant To Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019

Please find enclosed the Compliance Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2019.
29-04-2019
Bigul

UNIMODE OVERSEAS LTD. - 512595 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019

Please find enclosed the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2019. Request you to take the same on record.
23-04-2019
Bigul

Unimode Overseas Ltd - 512595 - Shareholding for the Period Ended March 31, 2019

Unimode Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
11-04-2019
Bigul

UNIMODE OVERSEAS LTD. - 512595 - Statement Of Investor Complaints For The Quarter Ended March 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 1441 Name of the Signatory :- Anamika PaliwalDesignation :- Company Secretary and Compliance Officer
05-04-2019
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Unimode Overseas Ltd - 512595 - Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification by BSE vide its Circular No. LIST/COMP/01/2019-20 dated April 02, 2019; we wish to inform you that the trading window for dealing in securities of the Company will remain closed from April 03, 2019 till the expiry of 48 hours after the declaration of Audited Financial Results for the year ending March 31, 2019. Kindly take the same on your record.
03-04-2019
Bigul

UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

We wish to inform you that the Company has revised the ' Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' effective from 1st April, 2019 under Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 as adopted by the Board of Directors of the Company in suppression of the earlier code. This is for your information and record.
01-04-2019
Bigul

Unimode Overseas Ltd - 512595 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

we would like to inform you that the Board of Directors has approved and taken on record the following at its meeting held on 29th March, 2019 which was commenced on 05:00 p.m. and concluded at 06:00 p.m. 1. The Board has appointed Ms. Anamika Paliwal (Membership No. ACS 53518), as the Company Secretary & Compliance Officer of the Company w.e.f. 29th March, 2019 in place of Ms. Preeti Sharma.
30-03-2019
Bigul

UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Newspaper Publication

This is to inform you that the Company has published the Un-Audited Financial Results for the Quarter and Nine months ended 31st December, 2018 in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16-02-2019
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