Unimode Overseas Ltd. Share Price Live (BSE)

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This is to inform you that the Company has published the Public Notice for fixing of Record Date for giving effect to the Reduction of Paid-up Share Capital pursuant to Scheme of Arrangement duly approved by Principal Bench National Company Law Tribunal at New Delhi in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper).

Kindly take the same on your record and oblige.

In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform your good office that for giving effect to the Reduction of Paid-up Share Capital of the Company duly approved by Principal Bench National Company Law Tribunal at New Delhi the Company has fixed Thursday June 22 2017 as the Record Date.

Accordingly with effect from the record date the existing issued subscribed and fully paid-up equity share capital of the Company shall be reduced to the extent of 90%. Consequently pursuant to reduction the Paid-up Equity Share Capital shall stand reduced to Rs. 5010507/- (comprising of 5010507 Equity Shares of face value of Rs. 1/- each).

Further in this regard please find attached the following information/documents:

1.Certified true copy of Part B Approval: Annexure-I. 
2.Certified Copy of Order of Hon`ble High Court of Delhi approving the aforesaid reduction: Annexure-II. 
3.Certified Copy of E-form INC-28 filed with MCA: Annexure-III. 
4.Synopsis of proposed Reduction of Share Capital: Annexure-IV. 

You are requested to kindly take the above submissions in your record.

This is to inform you that the Company has published the Audited Financial Results for the Quarter and Year ended 31st March 2017 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.

This is to intimate you that the 1st meeting of the Board of Directors of the Company for the Financial Year 2017-18 held today i.e. 29th May 2017 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 2017 along with Statement of Assets & Liabilities.  

A copy of the Standalone Audited Financial Results for the Quarter and Year ended March 31 2017 along-with Auditor`s 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 5.50 P.M.

Kindly take the same on your record and oblige.

This is to inform you that the Company has published the Public Notice for fixing of Record Date for giving effect to the Reduction of Paid-up Share Capital pursuant to Scheme of Arrangement duly approved by Principal Bench National Company Law Tribunal at New Delhi in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper).

Kindly take the same on your record and oblige.