Unimode Overseas Ltd Share Price

13.89

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Split - 01-Sep-2018 - -
Pursuant to the provisions of Reg. 30 of SEBI(LODR)Regulations,2015, the Board has considered and approved following matters: Consolidation 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. 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) Trading members of the Exchange are hereby informed that Unimode Overseas Limited has fixed the Record Date for the purpose of Consolidation of the equity shares of the company. Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as per details given below: COMPANY NAME CODE Unimode Overseas Limited (512595) RECORD DATE 12/10/2018 PURPOSE Consolidation of existing TEN equity shares from Re.1/- each to ONE equity share of Rs.10/- each. NO DEALINGS FROM 11/10/2018 DR-135/2018-2019 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 01.10.2018)