UNIMODE OVERSEAS LTD. - 512595 - Submission Of Un-Audited Standalone Financial Results Of Manbro Industries Limited (Formerly Known As Unimode Overseas Limited) For The Quarter& Half Year Ended September 30, 2023 Along With The Limited Review Report Thereon At 1:00 P.M. At The Registered Of The Company
Un-audited Financial Results for the Quarter ended and half year ended 30th September 2023. UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Outcome for 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 meeting duly held today i.e. Friday, 10thNovember, 2023, at 1:00 P.M. at the registered of the Company atC 18 Shivaji Park, Punjabi Bagh,Delhi-110026, has approved the following: - 1. Copy of Un-Audited Financial Results along with Limited Review Report for the quarter& half year ended 30thSeptember, 2023. 2. Appointment of Mr. Pankaj Kumar(DIN: 01389386) as an Additional Independent Director. 3. Resignation of Ms. Nalini Gupta(DIN:10241569) as Non-Executive Director. 4. Resignation of Mr. Rakesh Wadhawan(DIN: 07079353) from the post of Independent Director Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement Regulations), 2015, we are enclosing the Copy of Un- Audited Financial Results along with Limited Review Report for the quarter& half year ended 30thSeptember, 2023. UNIMODE OVERSEAS LTD. - 512595 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The company has received the intimation from our RTA regarding the duplicate share certificates of the company that have been issued. UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1. To consider, approve and take on record the Un-audited Financial along with Limited Review Report of the Company for the quarter and half year ended 30thSeptember, 2023. 2. Any other matter with the permission of Chair, if any. UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Intimation under regulation 30 for alteration to MOA and AOA of the company pursuant to change in the name and object of the Company. UNIMODE OVERSEAS LTD. - 512595 - Announcement Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015, As Amended ('SEBI Listing Regulations')- Change Of Object Clause Of The Memorandum
Intimation under regulation 30 in respect to ROC approval for change of object clause of memorandum UNIMODE OVERSEAS LTD. - 512595 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (DP) regulation 2018 for the quarter ended 30th September 2023. UNIMODE OVERSEAS LTD. - 512595 - Revised Outcome Of Board Meeting Held On Tuesday, October 03, 2023 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. REF: Corporate Announcement Submitted By Company Dated 03-Oct-2023 03:11:43 PM, Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
-Approval of Fund raising of Amount not exceeding Rs. 60000000/- through Right issue. - Constitution of right issue Committee. UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, October 03, 2023 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
1. Fund raising of an amount not exceeding Rs. 6,00,00,000/- (Rupees Six Crore only), through a Rights issue to the eligible equity shareholders of the Company as on Record date (to be notified subsequently within due course), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, SEBI Listing Regulations, along with relevant circulars issued by the Securities and Exchange Board of India, Companies Act, 2013. ("Rights Issue"). 2. Further the Board Constituted the Rights Issue Committee to proceed with the Rights issue and, inter-alia, decide the other terms and conditions of the Rights Issue, including deciding on the record date, determining the rights issue price, rights entitlement ratio, appointment of intermediaries and other related matters. UNIMODE OVERSEAS LTD. - 512595 - Closure of Trading Window
Intimation of trading Window Closure.