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UNIMODE OVERSEAS LTD. - 512595 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, the Company has received the intimation from our RTA- Beetal Financial & Computer Services Pvt Ltd. Dated 24.05.2023, regarding the duplicate Share Certificates of the Company that have been issued, the details of which are given below: S. No. Folio No. Name of Shareholder New Certificate No. Distinctive No. No. of Shares From To 1 30799 VIJAY KUIMAR GUPTA , AJAY GUPTA , RENU GUPTA 20584 310264 310273 10 2 30800 AJAY GUPTA ,VIJAY KUMAR GUPTA , RENU GUPTA 20585 310274 310283 10
26-05-2023
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UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Intimation for NOTICE OF BOARD MEETING

 UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. Take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023; 2. Appointment of Ms. Divya Rani, Practising Company Secretary, (C.P. No.: 26426) Secretarial Auditor of the Company in place of Ms. Shalini Jain, Practising Company Secretary. 3. Any other matter with the permission of Chair, if any.
22-05-2023
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UNIMODE OVERSEAS LTD. - 512595 - Submission Of Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended 31St March, 2023

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate duly certified by the Practicing Company Secretary (Ms. Divya Rani, COP:26426) for the year ended 31st March, 2023.
20-04-2023
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UNIMODE OVERSEAS LTD. - 512595 - Compliance Certificate For The Financial Year Ending 31St March 2023

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the financial year ended 31st March, 2023 duly signed by the RTA and Compliance Officer of the Company.
07-04-2023
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UNIMODE OVERSEAS LTD. - 512595 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter and year ended 31stMarch, 2023 received from BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD., Registrar and Share Transfer Agent of our Company.
06-04-2023
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UNIMODE OVERSEAS LTD. - 512595 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashish Goel
03-04-2023
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UNIMODE OVERSEAS LTD. - 512595 - Addendum In Respect To Outcome Filed Dated 27.03.2023

 With reference to the above subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Diclosure Requirements) Regulations, 2015, we would like to inform you that the Company filed Outcome of board meeting held on 27th March, 2023 whereas we have submitted the CTC of board resolution passed in the meeting in respect to shifting of registered office which is having typographical error in the new address of the Company i.e C-73 instead of C-18. However, we submitted the intimation with correct address under Announcement under Regulation 30 (LODR)-Change in Registered Office Address . Certified true copy of Board resolution is enclosed herewith. This is for your information and record.
01-04-2023
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UNIMODE OVERSEAS LTD. - 512595 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vikas Munjal
01-04-2023
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UNIMODE OVERSEAS LTD. - 512595 - Closure of Trading Window

 This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report of trading by designated persons, read with Regulation 9 (Clause 4 of Schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from Saturday, 1st April 2023 till conclusion of the 48 hours post the Board Meeting for the purpose of declaration of audited financial results for the quarter and year ended 31st March 2023(both the days are inclusive) The date of the Board Meeting for declaration of financial results for the quarter and year ending on March 31, 2023 will be intimated in due course.
31-03-2023
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UNIMODE OVERSEAS LTD. - 512595 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajiv Gupta & Others
29-03-2023
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