29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 17, 04:01 PM
Unimode Overseas Ltd.

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Unimode Overseas Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
18-Oct-201620-Oct-2016 Unimode Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 20, 2016, to appoint Mr. Rakesh Wadhawan as an Additional Director (Independent Director).
17-Aug-201619-Aug-2016 Unimode Overseas Ltd has informed BSE that the meeting of the Board of Directors of the Company for the F.Y. 2016-17 is scheduled to be held on August 19, 2016, inter- alia, to consider and approve the following businesses: 1. To fix date, time and venue of the 24th Annual General Meeting. 2. To fix date of Book closure for the purpose of 24th Annual General Meeting. 3. To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 24th Annual General Meeting. 4. To consider & approve the Notice of the 24th Annual General Meeting of the Company. 5. To consider & approve the Director’s Report for the financial year ended March 31, 2016. 6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 7. To take note of Secretarial Audit Report for the Financial Year ended March 31, 2016.
12-Aug-201613-Aug-2016 Quarterly Results & Unimode Overseas Ltd has informed BSE that the meeting of the Board of Directors of the Company for the F.Y. 2016-17 is scheduled to be held on August 13, 2016, inter alia, to consider and approve the following businesses: 1. Un-audited Financial Results of the Company for the Quarter ended June 30, 2016. 2. Fix date, time and venue of the 24th Annual General Meeting.
30-May-201626-May-2016 Audited Results
22-Jan-201629-Jan-2016 Quarterly Results & The Board of Directors of the Company will be held on January 29, 2016, inter alia, to consider and transact the following businesses: 1. To Consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31, 2015. 2. To adopt uniform Listing Agreement pursuant to SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
03-Nov-201509-Nov-2015 Quarterly Results
30-Sep-201529-Sep-2015 The Board of Directors of the Company will be held on September 29, 2015, inter alia, to consider and transact the following businesses: 1. To take note of the completion of Open Offer by the Acquirers and accept the Acquirers as Promoters of the Company. 2. To record the transfer of physical shares tendered in the Offer in the name of Acquirers. 3. To record the shares purchased by the Acquirers pursuant to Share Purchase Agreement. 4. To consider appointment of Acquirers / nominees on the Board of the Company as additional director. 5. To consider and take on record the resignation of Old Promoter Directors (except at least one for filing of form). 6. To reconstitute Board Committees due to change in directorships. 7. To consider and approve the Reduction of Share Capital to the extent of accumulated losses, subject to approval of shareholders and the High Court.
04-Aug-201510-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 10, 2015, inter alia, to transact the following business: 1. To Consider & approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2015. 2. To fix date, time and venue of the 23rd Annual General Meeting. 3. To fix date of Book closure for the purpose of 23rd Annual General Meeting. 4. To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 23rd Annual General Meeting. 5. To consider & approve the Notice of the 23rd Annual General Meeting of the Company. 6. To consider & approve the Director's Report & Report on Corporate Governance for the financial year ended March 31, 2015. 7. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 8. To take note of Secretarial Audit Report for the Financial Year ended March 31, 2015.
02-Jun-201508-Jun-2015Unimode Overseas Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 08, 2015, inter alia, to consider and transact the following businesses: 1. Appointment of Ms. Preeti Sharma as Company Secretary of the Company. 2. Appointment of M/s. Anil Meenu & Company, Chartered Accountant as Internal Auditor of the Company. 3. Appointment of Ms. Sheetal Chhabra as CFO of the Company.
16-Apr-201524-Apr-2015 Audited Results
11-Nov-201413-Nov-2014 Quarterly Results