Closure of Trading Window
Notice is hereby given that meeting of the Board of Directors of the Company for the financial year 2018-19 will be held on Wednesday, 14th November, 2018, 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):-... Board Meeting Intimation for Un-Audited Quarterly And Half Yearly Results As On 30Th September, 2018.
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. Take on record the Un-Audited Financial Results of the Company for the quarter and Half year ended 30th September, 2018. 2. Any other matter with the permission of Chair, if any. Pursuant to the Code of conduct for prevention of Insider Trading, the Trading Window for Trading/dealing... Quarterly And Half Yearly Compliance
Submission of Certificate under regulation 40(10) of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Shareholding for the Period Ended September 30, 2018
Unimode Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 032293 Name of the Signatory :- Preeti SharmaDesignation :- Company Secretary and Compliance Officer Submission Of Certificate Under Regulation 7(3) Of SEBI (LODR) Regulation, 2015
With reference to the listing compliances, we hereby submit Certificate under Regulation 7(3) of SEBI (LODR) Regulation, 2015 for the quarter ended as on 30th September,2018 Kindly take the same on your record. Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Company has published the Public Notice regarding Record Date of Consolidation of Shares in the Newspaper 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. Submission Of Annual Report For The Financial Year Ended 31St March, 2018.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 26th Annual Report of the Company for the Year ended on 31st March, 2018. This is for your information and record. 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform your goodoffice that the 26th Annual General Meeting (AGM) of the members of the Company was held on September 27, 2018 at 03:00 P.M. at Ravinder Plaza, IVth Floor, Abdul Aziz Road, Karol Bagh, New Delhi- 110005 with requisite quorum. In this regard, we wish to appraise your good office that all the items of business mentioned in the notice were duly considered and discussed. Accordingly based upon the report of the scrutinizer...