Notice Of Board Meeting To Be Held On 29Th May 2018.
Notice is hereby given that 1st meeting of the Board of Directors of the Company for the financial year 2018-19 will be held on Tuesday, 29th May, 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):-... Compliance Certificate Under Regulation 7 (3) Of The SEBI(LODR) Regulations, 2015
Dear Sir, In pursuance of Regulation 7(3) of SEBI (LODR) Regulations, 2015 please find the enclosed compliance certificate duly signed by authorised representative of Share Transfer Agent and compliance Officer of the Company certifying compliance with the requirements of the Regulation 7(2). Certificate Under Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015
Dear Sir, In pursuance of Reg. 40 (9) & (10), Please find the enclosed certificate from Practicing Company Secretary certifying that all Certificate(s) have been issued within thirty days of the date of lodgement for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies for the half year ended on 31st March, 2018. Shareholding for the Period Ended March 31, 2018
Unimode Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 0431 Name of the Signatory :- Preeti SharmaDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Company has published the notice of Board Meeting to approve Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2017 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. Board Meeting-Appointment of Chief Financial Officer (CFO)
In pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement Regulations), 2015 we would like to inform you that Board of Directors in its meeting held on Wednesday, 14th February, 2018, at 03:30 P.M. at the registered of the Company at 304A/10178, Ravinder Plaza, Abdul Aziz Road, Karol Bagh, New Delhi- 110005 appointed Ms. Diksha Sharma as Chief Financial Officer (CFO) of the company in place of Ms. Sheetal Chhabra due to... Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement Regulations), 2015, we would like to inform you that Ms. Sheetal Chhabra has submitted her resignation from the post of Chief Financial Officer (CFO) of the company. The Board has taken on record her resignation which will be effective from 14th February, 2018. Board Meeting-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 6th meeting for the F.Y. 2017-18 duly held today i.e. Wednesday, 14th February, 2018, at 3:30 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 The 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 6th meeting for the F.Y. 2017-18 duly held today i.e. Wednesday, 14th February, 2018, at 3:30 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:-...