01-Sep-2018 | S | 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) | 12-Oct-2018 | |
07-Feb-2024 | BC | Manbro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the un-audited Financial Statements for t | 14-Feb-2024 | |
17-Feb-2024 | BC | Intimation of resignation of Non-Executive Director. | 14-Feb-2024 | |
04-Nov-2023 | BC | UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve
1. To consider approve and take on re | 10-Nov-2023 | |
10-Nov-2023 | BC | 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 toda | 10-Nov-2023 | |
23-Sep-2023 | BC | UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve In compliance with Regulation 29 of Secur | 03-Oct-2023 | |
No Dividends has been declared by Unimode_Overseas
No Bonus has been declared by Unimode_Overseas
Record Date12-Oct-2018
Split Date11-Oct-2018
Face Value (Before/After)1/10
RightsNo Rights has been declared by Unimode_Overseas
Book Closure
14-Feb-2024 | - | Manbro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the un-audited Financial Statements for t |
14-Feb-2024 | - | Intimation of resignation of Non-Executive Director. |
10-Nov-2023 | - | UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve
1. To consider approve and take on re |
10-Nov-2023 | - | 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 toda |
03-Oct-2023 | - | UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve In compliance with Regulation 29 of Secur |