Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attachment29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the Proceedings of the 26thAnnual General Meeting of the Members of the Company (Unimode Overseas Limitedand Reduced).27-09-2018
Revised Intimation Of Record Date For Consolidation
In reference to the Record Date Intimation given by the Company vide letter dated September 13, 2018 for Consolidation of Share Capital, we would like to inform your good office that the Board has approved the Consolidation of the entire authorised, issued, subscribed and paid up share capital of the Company from Re. 1 (Rupee One only) each to Rs. 10 (Rupees Ten only) each and has fixed Friday, October 12, 2018 as the Record date for the said consolidation....14-09-2018
Corporate Action- Fixes Record Date For Consolidation
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that for the purpose of Consolidation of the Authorized, Issued, Subscribed and Paid up Equity Share Capital of the Company from Re. 1 (Rupee One only) each to Rs. 10 (Rupees Ten only), the Board has fixed Friday, October 12, 2018 as the Record date. Accordingly, the shareholders holding the shares as on record date shall be...13-09-2018
Intimation Of Book Closure In Terms Of Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 Saturday, 22nd September, 2018 to Thursday, 27th September, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting of the Company....03-09-2018
Intimation Of Cut-Off Date For E-Voting And Voting At The AGM Venue
This is to inform that in terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 that the Company has been offering e-voting facility to the shareholders to exercise their right to vote by electronic means for the business that may be transacted at the 26th Annual General Meeting (AGM) being held on Thursday, 27th September, 2018, through e-voting services provided 'National Securities Depositories Limited (NSDL)'....03-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Company has published the notice of 26th Annual General Meeting to be held on 27th September, 2018 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.03-09-2018
Announcement Under Regulation 30 Of Notice Of Closure Of Member`S Register
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 Saturday, 22nd September, 2018 to Thursday, 27th September, 2018 (both days inclusive) for the purpose of 26th Annual General Meeting of the Company....03-09-2018
Announcement Under Regulation 30 Of E-Voting Facility & Poll At AGM Venue
This is to inform that in terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 that the Company has been offering e-voting facility to the shareholders to exercise their right to vote by electronic means for the business that may be transacted at the 26th AGM being held on Thursday, 27th September, 2018, through e-voting services provided NSDL....03-09-2018
Notice Of 26Th Annual General Meeting
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of the Notice dated 1st September, 2018 for convening the 26th Annual General Meeting of the Company to be held on 27th September, 2018 at Ravinder Plaza, !Vth Floor, Abdul Aziz Road, Karol Bagh, New Delhi-110005 at 03:00 P.M.01-09-2018