Unimode Overseas Ltd Share Price

10.47

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 03-Sep-2018 - -
AGM 27/09/2018 Pursuant to the provisions of Reg. 30 of SEBI(LODR)Regulations,2015, the Board has considered and approved following matters: Mr. Abhishek Gupta, PCS appointed as Scrutinizer Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of the Notice dated 1st September, 2018 for convening the 26th Annual General Meeting of the Company to be held on 27th September, 2018 at Ravinder Plaza, !Vth Floor, Abdul Aziz Road, Karol Bagh, New Delhi-110005 at 03:00 P.M. (As Per BSE Announcement Dated On 01/09/2018) Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that for the purpose of Consolidation of the Authorized, Issued, Subscribed and Paid up Equity Share Capital of the Company from Re. 1 (Rupee One only) each to Rs. 10 (Rupees Ten only), the Board has fixed Friday, October 12, 2018 as the Record date. Accordingly, the shareholders holding the shares as on record date shall be entitled to receive the consolidated shares in proportion of their shareholding on such date. However, any shareholder holding less than 10 Equity Shares of Re. 1/- each will not be entitled to receive any shares in the Company. Further, any fraction arising out of the said consolidation will be cash settled. The shareholders approval for the aforementioned capital reduction will be taken in the ensuing Annual General Meeting to be held on Thursday, September 27, 2018. (As Per BSE Announcement Dated on 13.09.2018) In reference to the Record Date Intimation given by the Company vide letter dated September 13, 2018 for Consolidation of Share Capital, we would like to inform your good office that the Board has approved the Consolidation of the entire authorised, issued, subscribed and paid up share capital of the Company from Re. 1 (Rupee One only) each to Rs. 10 (Rupees Ten only) each and has fixed Friday, October 12, 2018 as the Record date for the said consolidation. It is to be mentioned that in the aforementioned Intimation letter dated September 13, 2018, inadvertently, the words capital reduction were mentioned on account of typographical error in place of Consolidation. Further, no capital reduction is proposed in the Company. The shareholders approval for the aforementioned Consolidation will be taken in the ensuing Annual General Meeting to be held on Thursday, September 27, 2018. (As Per BSE Announcement Dated on 14.09.2018) Outcome of the Proceedings of the 26thAnnual General Meeting of the Members of the Company (Unimode Overseas Limitedand Reduced). (As Per BSE Announcement Dated On 27/09/2018) Please find attachment (As Per BSE Announcement Dated On 29/09/2018) In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the certified true copy of the minutes of 26th Annual General Meeting of the Company held on Thursday, 27th September, 2018. Kindly take the same on your record and oblige. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the certified true copy of the minutes of 26th Annual General Meeting of the Company held on Thursday, 27th September, 2018. Kindly take the same on your record and oblige (As Per BSE Announcement Dated On 22/10/2018)