UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Change of Company Name
This is to inform you that ROC delhi has approve change of Name of the Company from Unimode Overseas Limited to Manbro Industries Limited.29-09-2023
29-09-2023
UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Intimation for Notice Of Board Meeting- Intimation Under Regulation 29 Of SEBI (LODR), 2015
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 ,inter alia, to consider and approve In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 03, 2023 at the registered office of the Company at C-18, Shivaji Park, Punjabi Bagh, New Delhi-110026 at 02:00 PM, inter alia, to consider and approve the following proposal: 1. To discuss and if thought fit to raise further capital by way of Rights Issue/preferential issue/or through any other mode. 2. Any other matter with the permission of chair.23-09-2023
UNIMODE OVERSEAS LTD. - 512595 - ADDENDUM/ SUBMISSION OF CORRECT COPY OF ANNUAL REPORT.
SUBMITTING THE CORRECT COPY OF ANNUAL REPORT AS EARIER FILIED COPY SOME CLEARICAL ERROR.08-09-2023
UNIMODE OVERSEAS LTD. - 512595 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results and Scrutinizer''s Report for the AGM held on 05th September, 202307-09-2023
UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Change in Management
Disclosure under regulation 30 of SEBI(LODR) for appointment of Directors of the company at AGM of the Company held on 05.09.202306-09-2023
UNIMODE OVERSEAS LTD. - 512595 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Proceeding of 31st AGM of Unimode Overseas limited held on 5th of September, 2023 at Registered office of the Company.05-09-2023
UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Ms. Nalini As Chief Financial Officer(CFO) of the Company25-08-2023
UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of Ms. Diksha Sharma as CFO of the Company.25-08-2023
UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Resignation of Dinesh Kumar Mahawar as CEO of the Company25-08-2023
UNIMODE OVERSEAS LTD. - 512595 - Notice Of Closure Of Member'S Register
In pursuant to Regulation 42, we wish to inform you that share transfer books and register of members of the Company will be remain close during the period from Wednesday, 30th August, 2023 to Tuesday, 5th September, 2023 (Both day inclusive) for the Purpose of 31st AGM.14-08-2023