Outcome of Board Meeting
Pursuant to the provisions of Reg. 30 of SEBI(LODR)Regulations,2015, the Board has considered and approved following matters: 1Consolidation of the entire authorised, issued, subscribed and paid up share capital of Company from Re. 1 each to Rs. 10 each so that every 10 equity shares with nominal value of Re. 1 each held by a member are consolidated and re-designated into 1 equity share with nominal value of Rs. 10 each.... Closure of Trading Window
Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015, we would like to inform that meeting of Board of Directors of Company is scheduled to be held on Saturday, September 01, 2018 at 3:00 p.m.at the registered office of the company i.e.304A/10178, Ravinder Plaza, 3rd Floor, Abdul Aziz Road, Karol Bagh New Delhi, Delhi - 110005, to consider and approve, inter alia, the proposal of consolidation of equity shares of the Company.... Board Meeting Intimation for Intimation Of Board Meeting For Consolidation Of Equity Shares
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve the proposal of consolidation of equity shares of the Company. Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, This is to inform you that the Company has published the Un-Audited Financial Results for the Quarter ended 30th June, 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 and oblige. Results- Financial Results For The Quarter Ended 30Th June, 2018.
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. Wednesday, 8th June, 2018, at 4:00 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:-... Outcome of Board Meeting
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. Wednesday, 8th June, 2018, at 4:00 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:-... 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, 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 and oblige. Closure of Trading Window
This is to intimate that the 2nd meeting of the Board of Directors of the Company for the F.Y. 2018-19 is scheduled to be held on Wednesday, 8th August, 2018, at 04.00 P.M. at the Registered Office of the Company, inter- Alia, to consider and transact the following businesses: 1. To consider & approve the Un-audited Financial Results of the company for the Quarter ended 30th June, 2018.... Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2018.
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve 1. Un-audited Financial Results of the company for the Quarter ended 30th June, 2018. 2. Any other matter with the permission of the Board. Shareholding for the Period Ended June 30, 2018
Unimode Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here