Intimation Of The Board Meeting To Be Held On 14Th November, 2017
This is to intimate that the 5th meeting of the Board of Directors of the Company for the F.Y. 2017-18 is scheduled to be held on Tuesday, 14th November, 2017, at 03.30 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 September, 2017.... Meeting Updates
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the certified true copy of the minutes of 25thAnnual General Meeting of the Company held on Wednesday, 27th September, 2017. Kindly take the same on your record and oblige. Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the listing compliances, we hereby submit the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. Certificate As Per Regulation 40(9) Of SEBI(Listing Obligation And Disclosure Requirements Regulations) 2015
With refrence to listing compliance,please find attached Certificate by Practicing Company Secretary as per Regulation 40(9) of SEBI(Listing Obligation and Disclosure Requirements Regulations) 2015. Shareholding for the Period Ended September 30, 2017
Unimode Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here 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 Results Of 25Th Annual General Meeting Along With Scrutuinizer's Report
Please find enclosed herewith Results of 25th Annual General Meeting along with Scrutuinizer's report Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Outcome of the Proceedings of the 25th Annual General Meeting of the Members of 'Unimode Overseas Limited And Reduced' (the Company) held on Wednesday, 27th September, 2017 at 3:00 P.M., at Ravinder Plaza, IVth Floor, Abdul Aziz Road, Karol Bagh, New Delhi-110005. Publication Of Notice Of Annual General Meeting In The Newspaper.
Dear Sir, Please find enclosed herewith the copy of publication of Notice of Annual General Meeting to be held on 27th September, 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. Updates
Pursuant to Regulation 30 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations, 2015, a copy of the Notice dated 28h August, 2017 for convening the 25th Annual General Meeting of the Company to be held on 27th September, 2017 at Ravinder Plaza, IVth Floor, Abdul Aziz Road, Karol Bagh, New Delhi-110005 at 3.00 P.M.