Unimode Overseas Ltd Share Price

13.89

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2019 - -
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 3rd meeting of the Board of Directors of the Company for the financial year 2019-20 will be held on Tuesday, 13th August, 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 30th June, 2019. 2. Any other matter with the permission of Chair, if any. This is for your information and record. This is to inform you that the Company has published the notice of Board Meeting to approve Un-audited Financial Results for the Quarter ended 30th June,2019 in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated on 08/08/2019)
Board Meeting - 22-May-2019 - -
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,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 2nd meeting of the Board of Directors of the Company for the financial year 2019-20 will be held on Wednesday, 29th May, 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 Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. Any other matter with the permission of Chair, if any. This is for your information and record. This is to inform you that the Company has published the notice of Board Meeting to approve Audited Financial Results for the Quarter and year ended 31st March, 2019 in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated On 23/05/2019) This is to inform you that the 2nd meeting of the Board of Directors of the Company for the Financial Year 2019-20 held today i.e. 29th May, 2019 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, 2019 along with Statement of Assets & Liabilities. A copy of the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2019 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. This is to intimate you that the 2nd meeting of the Board of Directors of the Company for the Financial Year 2019-20 held today i.e. 29th May, 2019 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, 2019 along with Statement of Assets & Liabilities. A copy of the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2019 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 29.05.2019) This is to inform you that the Company has published the Audited Financial Results for the Quarter and Year ended 31st March, 2019 in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated On 31/05/2019)
Board Meeting - 30-Mar-2019 - -
we would like to inform you that the Board of Directors has approved and taken on record the following at its meeting held on 29th March, 2019 which was commenced on 05:00 p.m. and concluded at 06:00 p.m. 1. The Board has appointed Ms. Anamika Paliwal (Membership No. ACS 53518), as the Company Secretary & Compliance Officer of the Company w.e.f. 29th March, 2019 in place of Ms. Preeti Sharma.
Board Meeting - 04-Feb-2019 - -
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve 1. To consider & approve the Un-audited Financial Results of the company for the Quarter and Nine months ended 31st December, 2018. 2. Any other matter with the permission of the Board. Dear Sir, This is to intimate that the 6th meeting of the Board of Directors of the Company for the F.Y. 2018-19 is scheduled to be held on Wednesday, 13th February, 2019, at 03:30 P.M. at the Registered Office of the Company, inter- Alia, to consider and transact the following businesses: 1. To consider & approve the Un-audited Financial Results of the company for the Quarter and Nine months ended 31st December, 2018. 2. Any other matter with the permission of the Board. Pursuant to the Code of conduct for prevention of Insider Trading, the Trading Window for Trading/dealing in the Securities of the Company for the Directors and other designated employees covered under the Code shall remain closed from February 4, 2019 and reopen after expiry of forty eight (48) hours from the declaration of results. This is for your information and record. This is to inform you that the Company has published the notice of Board Meeting to approve Un-audited Financial Results for the Quarter and Nine months ended 31st December, 2018 in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated On 05/02/2019) 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. Wednesday, 13th February, 2019, at 3:30 P.M. at the registered of the Company at 304A/10178, Ravinder Plaza, Abdul Aziz Road, Karol Bagh, New Delhi- 110005, has approved the following:- 1. Copy of Un-Audited Financial Results alongwith Limited Review Report for the quarter and nine months ended 31st December, 2018. 2. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement Regulations), 2015, we are enclosing the Copy of Un-Audited Financial Results alongwith Limited Review Report for the quarter and nine months ended 31st December, 2018. The meeting of the Board Commenced at 3:30 P.M. and concluded at 5.45 P.M This is for your information and record. (As Per BSE Announcement Dated on 13.02.2019)
Board Meeting - 02-Nov-2018 - -
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. Take on record the Un-Audited Financial Results of the Company for the quarter and Half year ended 30th September, 2018. 2. Any other matter with the permission of Chair, if any. Pursuant to the Code of conduct for prevention of Insider Trading, the Trading Window for Trading/dealing in the Securities of the Company for the Directors and other designated employees covered under the Code shall remain closed from November 2, 2018 and reopen after expiry of forty eight (48) hours from the declaration of results. This is for your information and record. 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. Wednesday, 14 November, 2018, at 3:00 P.M. at the registered of the Company at 304A/10178, Ravinder Plaza, Abdul Aziz Road, Karol Bagh, New Delhi- 110005, has approved the following:- 1. Copy of Un-Audited Financial Results alongwith Limited Review Report for the quarter and half year ended 30th September, 2018. 2. Copy of Statement of Assets and Liabilities as at 30th September, 2018 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement Regulations), 2015, we are enclosing the Copy of Un-Audited Financial Results alongwith Limited Review Report for the quarter and half year ended 30th September, 2018. The meeting of the Board Commenced at 3.00 P.M. and concluded at 4.05 P.M This is for your information and record. 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. Wednesday, 14 November, 2018, at 3:00 P.M. at the registered of the Company at 304A/10178, Ravinder Plaza, Abdul Aziz Road, Karol Bagh, New Delhi- 110005, has approved the following:- 1. Copy of Un-Audited Financial Results alongwith Limited Review Report for the quarter and half year ended 30th September, 2018. 2. Copy of Statement of Assets and Liabilities as at 30th September, 2018 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement Regulations), 2015, we are enclosing the Copy of Un-Audited Financial Results alongwith Limited Review Report for the quarter and half year ended 30th September, 2018. The meeting of the Board Commenced at 3.00 P.M. and concluded at 4.05 P.M This is for your information and record. (As Per BSE Announcement Dated On 14/11/2018) Please find enclosed herewith the copy of publication of notice of Board Meeting for the adoption of un-Audited Financial Results of the Company for the quarter and halfyear ended 30th September, 2018. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated on 19.11.2018)
Board Meeting - 14-Aug-2018 - -
UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve the proposal of consolidation of equity shares of the Company. Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015, we would like to inform that meeting of Board of Directors of Company is scheduled to be held on Saturday, September 01, 2018 at 3:00 p.m.at the registered office of the company i.e.304A/10178, Ravinder Plaza, 3rd Floor, Abdul Aziz Road, Karol Bagh New Delhi, Delhi - 110005, to consider and approve, inter alia, the proposal of consolidation of equity shares of the Company. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Companys Code of Conduct for Monitoring & Prevention of Insider Trading, the Trading Window of the Company will remain closed from August 25, 2018 to September 03, 2018 (both days inclusive). Pursuant to the provisions of Reg. 30 of SEBI(LODR)Regulations,2015, the Board has considered and approved following matters: 1Consolidation of the entire authorised, issued, subscribed and paid up share capital of Company from Re. 1 each to Rs. 10 each so that every 10 equity shares with nominal value of Re. 1 each held by a member are consolidated and re-designated into 1 equity share with nominal value of Rs. 10 each. 2.Alter the existing Clause V of the MOA of the Company to give effect to the said consolidation of share capital subject to approval of Item no. 1. 3.Seek shareholders approval for above stated item no. 1 & 2. 4.Fixation of the date of 26th AGM on Thursday, 27th September,2018. 5.Closure of Members Register & Share Transfer Book. 6.Considered & approved Notice of the 26th AGM of the Company. 7.Considered & approved the Directors Report & Corporate Governance Report. 8.Mr. Abhishek Gupta, PCS appointed as Scrutinizer. 9.Considered, approved Secretarial Audit Report. (As Per BSE Announcement Dated On 01/09/2018)