UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47, Publication of Notice of 31st AGM14-08-2023
14-08-2023
UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that pursuant to regulation 47, company published the statement of standalone Results for the Quarter ended 30th June 202314-08-2023
UNIMODE OVERSEAS LTD. - 512595 - Publication Of Notice Of 31St Annual General Meeting In The Newspaper
This is to inform you that the Company has published the notice of 31st Annual General Meeting to be held on 5th September, 2023 in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) under regulation 47.14-08-2023
UNIMODE OVERSEAS LTD. - 512595 - Reg. 34 (1) Annual Report.
This is to inform that the 30th Annual General Meeting of M/s UNIMODE OVERSEAS LIMITED will be held on Tuesday, 05th September, 2023 at C-18 Shivaji Park, Punjabi Bagh, New Delhi-110026, at 12:30 P.M Notice of 31th AGM together with Link of the Annual Report of the Company for the financial year 2022-2023, will be send electronic mode to those Members whose e-mail addresses are registered with the Company/ Depositories participants in terms of the circular issued by the MCA and SEBI. Company has fixed on Tuesday, 29th August, 2023 as the Record Date. The remote e-voting period begins on Saturday, 2nd September, 2023 (09:00 A.M.) and ends on Monday, 04th September, 2023 (05:00 P.M.). The remote e-voting module shall be disabled by NSDL for voting thereafter.12-08-2023
UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Outcome for Outcome Of The Board Meeting Held For Quarter Ended June 30, 2023
Dear Sir/ Ma'am, 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, 11th August, 2023, at 2:00 P.M. at the registered of the Company at C-18, Shivaji Park, Punjabi Bagh, New Delhi, Delhi-110026.11-08-2023
UNIMODE OVERSEAS LTD. - 512595 - Submission Of Un-Audited Standalone Financial Results Of Unimode Overseas Limited For The Quarter Ended June 30, 2023 Along With The Limited Review Report Thereon.
Pursuant to regulation 33, un-audited standalone financial results of Unimode overseas limited for qtr ended June 30, 202311-08-2023
UNIMODE OVERSEAS LTD. - 512595 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The company has received the intimation from our RTA-Beetal Financial & Computer Service Pvt. Ltd Dated 07.08.2023 , regarding the duplicate Share Certificate of the company that have been issued to Ishwar Chandra Agarwal jointly Atul Agarwal.08-08-2023
UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Intimation for 1. To Consider, Approve And Take On Record The Un-Audited Financial Along With Limited Review Report Of The Company For The Quarter Ended 30Th June, 2023. 2. Any Other Matter With The Permission Of Chair, If Any.
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby inform that a Meeting of the Board of Directors (the "Board") of Unimode Overseas Limited (the 'Company') is scheduled to be held on Friday, the 11th August, 2023 at 2.00 P.M at the Registered Office of the Company at C-18, Shivaji Park, Punjabi Bagh, New Delhi, Delhi-110026, to inter alia for the following purpose: 1. To consider, approve and take on record the Un-audited Financial along with Limited Review Report of the Company for the quarter ended 30th June, 2023. 2. Any other matter with the permission of Chair, if any.05-08-2023
UNIMODE OVERSEAS LTD. - 512595 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Duplicate share issued to Shareholder as per regulation 39(3)28-07-2023
UNIMODE OVERSEAS LTD. - 512595 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories And Participants) Regulation, 2018 for the quarter ended 30th June, 2023.10-07-2023