Unimode Overseas Corporate Action

Unimode Overseas

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM05-Sep-202316-Aug-2023--
AGM 05/09/2023 Dear Sir/ Maam, 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. (As Per BSE Announcement Dated on 11.08.2023) The Proceeding of 31st AGM of Unimode Overseas limited held on 5th of September, 2023 at Registered office of the Company. (As Per BSE Announcement dated on 05.09.2023) Voting results and Scrutinizers Report for the AGM held on 05th September, 2023 (As Per BSE Announcement dated on 07.09.2023) SUBMITTING THE CORRECT COPY OF ANNUAL REPORT AS EARIER FILIED COPY SOME CLEARICAL ERROR. (As Per BSE Announcement dated on 08.09.2023) Intimation under regulation 30 in respect to ROC approval for change of object clause of memorandum (As Per BSE Announcement Dated on 11/10/2023)