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UNIMODE OVERSEAS LTD. - 512595 - Intimation Under Regulation 29(1) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 In Respect Of Acquisition Of Shares.

 Pursuant to Regulation Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, this is to inform you that the Company has received the intimation under regulation 29(1) dated 28.03.2023 from Acquirers in respect of acquisition of shares from the existing promoters of the Company as attached.
28-03-2023
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UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Outcome for Revised Outcome: Outcome Of The Board Meeting

 Revised outcome Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 this is to intimate you that the Board of Directors has approved the following: - 1. Appointment of Mr. Haldher Gupta (DIN: 08168505) as an Executive Director; 2. Appointment of Mr. Kanhiya Gupta (DIN: 07262275) as an Executive Director; 3. Appointment of Mr. Rajiv Gupta (DIN: 01236018) as an Executive Director; 4. Resignation of Mr. Vikas Mujal (DIN: 01886826) from the post of Executive Director; 5. Resignation of Mr. Ashish Goel (DIN: 00367103) from the post of Executive Director; 6. Change in Registered office of the Company; 7. Took note of transfer of promoters shareholding pursuant to SPA and Change of Management and Control; 8. Resignation of M/s. S. Goyal &Co, Chartered Accountants as Internal Auditor; 9. Appointment of V.K. Associates, Chartered Accountants, Delhi as Internal Auditor;
28-03-2023
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UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Change in Management

 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors has approved and taken on record the following businesses at its meeting held today, i.e., on 27th March, 2023. This is to inform you that the Company has recently completed the open offer requirements as intimated to your good self and in that respect following Management and control has changed in the Company.
28-03-2023
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UNIMODE OVERSEAS LTD. - 512595 - Board Meeting Outcome for Outcome Of 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., Monday, 27th March, 2023, at 4:00 P.M. at the registered of the Company at 304A/10178, Ravinder Plaza, Abdul Aziz Road, Karol Bagh, New Delhi- 110005
27-03-2023
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UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Sub: - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding change of registered office of Unimode Overseas Limited With reference to the above subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors has approved and taken on record the following businesses at its meeting held today, i.e., on 27th March 2023.
27-03-2023
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UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors has approved and taken on record the following businesses at its meeting held today, i.e., on 27th March 2023. This is to inform you that the Company has recently completed the open offer requirements as intimated to your good self and in that respect following Management and control has changed in the Company.
27-03-2023
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UNIMODE OVERSEAS LTD. - 512595 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors has approved and taken on record the following businesses at its meeting held today, i.e., on 27th March, 2023. This is to inform you that the Company has recently completed the open offer requirements as intimated to your good self and in that respect following Management and control has changed in the Company.
27-03-2023
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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 20.03.2023, regarding the duplicate Share Certificates of the Company.
22-03-2023
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UNIMODE OVERSEAS LTD. - 512595 - Post Offer Advertisement

 D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement to the Equity Shareholders of Unimode Overseas Ltd ("Target Company").
16-03-2023
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UNIMODE OVERSEAS LTD. - 512595 - Intimation Towards Issue Of Duplicate Share Certificate Under Regulation 39(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 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 23.02.2023, regarding the duplicate Share Certificates of the Company that have been issued
24-02-2023
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