Unimode Overseas Share Price

CMP as on15-Sep-20 15:02

₹ 15.75
0.75 5%

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₹ 15.75

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₹ 15.00

Day's Vol (shares)

₹ 20

Day's Range

₹ 15.75
₹ 15.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Sep-2020 - -
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that meeting of the Board of Directors of the Company for the financial year 2020-21 will be held on Tuesday, 15th September, 2020, at 03:00 P.M. at the Registered Office of the Company at 304A, IIIrd Floor, Ravinder Plaza, Abdul Aziz Road, Karol Bagh, New Delhi- 110005, inter alia to consider and approve the following business(es):- 1. Take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2020. 2. Any other matter with the permission of Chair, if any.
Board Meeting - 05-Sep-2020 - -
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI(Listing Obligations and Disclosure Requirements ) Regulation 2015 this is to inform you that the Meeting of the Board of Directors is Scheduled at Shorter Notice on 6th September 2020 at the Registered Office of the Company with the prior consent of the Directors.
Board Meeting - 22-Jun-2020 - -
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that 2nd meeting of the Board of Directors of the Company for the financial year 2020-21 will be held on Tuesday, 30th June, 2020, at 03:00 P.M. at the Registered Office of the Company at 304A, IIIrd Floor, Ravinder Plaza, Abdul Aziz Road, Karol Bagh, New Delhi- 110005, inter alia to consider and approve the following business(es):- 1. Take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020, 2. Any other matter with the permission of Chair, if any. This is to intimate you that the 2nd meeting of the Board of Directors of the Company for the Financial Year 2020-21 held today i.e. 30th June, 2020 at the registered office of the Company at 3.00 P.M. and approved the Audited Financial Results for the Quarter and year ended 31st March, 2020 along with Statement of Assets & Liabilities. A copy of the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2020 along-with Auditors Report, Statement of Assets and Liabilities of the Company and a Declaration in respect of Audit Report with unmodified opinion, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are enclosed. The Board Meeting concluded at 4:15 P.M. Kindly take the same on your record and oblige. (As per BSE Announcement Dated on 30/06/2020)
Board Meeting - 29-Jan-2020 - -
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve The un-audited financial results for the quarter ended 31st December, 2019. It is informed that the meeting of Board of Directors of the Company was held today, i.e. 14th February, 2020 at the registered office of the Company and the following businesses, amongst others were transacted there at:- 1. Approval of un-audited financial results of the Company for the quarter ended 31st December, 2019 along with the Limited Review Report thereon in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Copy attached.) The meeting of the Board commenced at 3 p.m. and concluded at 3.30 p.m. This is for your kind information and record. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 29-Jan-2020 - -
Outcome of Board Meeting held on 29th January, 2020 Dear Sir/ Madam, With reference to the above subject 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 29th January, 2020:- 1. Appointment of Ms. Lalita(M.No. ACS 42559), as the Company Secretary & Compliance Officer of the Company w.e.f., 29th January, 2020 in place of Ms. Preeti Gupta. 2. Resignation of Ms. Preeti Gupta from the post of Company Secretary and Compliance Officer of the Company w.e.f., 29th January, 2020.
Board Meeting - 05-Nov-2019 - -
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2019, at 03:00 P.M. at the Registered Office of the Company at 304A, IIIrd Floor, Ravinder Plaza, Abdul Aziz Road, Karol Bagh, New Delhi- 110005, inter alia to consider and approve the following business(es):- 1. Take on record the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2019; 2. Any other matter with the permission of Chair, if any. This bears reference to our earlier letter dated 5th November, 2019, intimating of Board Meeting to consider and approve un-audited financial results of the Company for the quarter and half year ended 30th September, 2019 It is informed that the meeting of Board of Directors of the Company was held today, i.e. 14th November, 2019 at the registered office of the Company and the following businesses, amongst others were transacted thereat:- 1. Approval of un-audited financial results of the Company for the quarter and half year ended 30th September, 2019 alongwith the Limited Review Report thereon in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Copy attached.) The meeting of the Board commenced at 3.00 p.m. and concluded at 3.30 p.m. This is for your kind information and record. This bears reference to our earlier letter dated 5th November, 2019, intimating of Board Meeting to consider and approve un-audited financial results of the Company for the quarter and half year ended 30th September, 2019 It is informed that the meeting of Board of Directors of the Company was held today, i.e. 14th November, 2019 at the registered office of the Company and the following businesses, amongst others were transacted thereat:- 1. Approval of un-audited financial results of the Company for the quarter and half year ended 30th September, 2019 alongwith the Limited Review Report thereon in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Copy attached.) The meeting of the Board commenced at 3.00 p.m. and concluded at 3.30 p.m. This is for your kind information and record. (As Per BSE Announcement Dated on 14/11/2019) In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of Newspaper publication of Un-audited financial results for the quarter and half year ended 30th September, 2019 published on 15th November, 2019 in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper). (As per BSE Announcement dated on 15/11/2019)