Unimode Overseas Share Price

CMP as on28-Sep-20 10:34

₹ 15.00
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₹ 15.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 11-Sep-2020 - -
Unimode Overseas Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 30, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that Board of Directors at its meeting held today, i.e., 6th September, 2020 at the registered office of the Company have inter alia transacted the approved business. (AS Per BSE Announcement Dated on 06.09.2020) Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit the Outcome of the Proceedings of the 28th Annual General Meeting of the Members of Unimode Overseas Limited( the Company) held on Wednesday, 30th September, 2020 at 3.00pm. at the Registered Office of the Company at 304A/10178, IIIrd Floor, Ravindra Plaza, Abdul Aziz Road , Karol Bagh, New Delhi-110005. (As per BSE Announcement Dated on 30/9/2020)