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Unimode Overseas has informed that the meeting of the Board of Directors of the Company for the F.Y. 2016-17 is scheduled to be held on February 14, 2017, to approve the Un-audited Financial Results for the Quarter and Nine Months ended December 31, 2016. Pursuant to the Code of conduct for prevention of Insider Trading, the Trading Window for Trading/dealing in the Securities of the Company for the Directors and other designated employees covered under the Code shall remain closed from February 06, 2017 and reopen after expiry of 48 hours from the declaration of results.The above information is a part of company’s filings submitted to BSE.

Unimode Overseas has informed that the Extra Ordinary General Meeting (EGM) of the Company was held on February 25, 2016.The above information is a part of company’s filings submitted to BSE.

Unimode Overseas has informed about authorized Key Managerial Personnel to determine materiality of events/information.The above information is a part of company’s filings submitted to BSE.

Unimode Overseas has submitted a copy of the minutes of 23rd Annual General Meeting of the Company held on September 28, 2015.The above information is a part of company’s filings submitted to BSE.

Corporate Professionals Capital (Manager to the Offer) on behalf of Satish Kumar Gupta, Vikas Munjal and Ur. Ashish Goal (Acquirers) along with Madhu Goyal (PAC) has informed this Post Offer Announcement in connection with the Offer to the Equity Shareholders of Unimode Overseas (Target Company), in compliance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The Detailed Public Statement with respect to the aforementioned offer was made on May 29, 2015.The above information is a part of company’s filings submitted to BSE.

Unimode Overseas has informed that the Board of Directors of the Company at its meeting held on June 08, 2015, has appointed Preeti Sharma as Company Secretary of the Company, Anil Meenu & Company, Chartered Accountant as Internal Auditor, of the Company pursuant to provisions of Companies Act, 2013 for the Financial year 2015-2016, and Sheetal Chhabra as CFO of the Company.The above information is a part of company’s filings submitted to BSE.

Corporate Professionals Capital (‘Manager to the Offer’) has submitted, the Public Announcement made on behalf of Satish Kumar Gupta, Vikas Munjal and Ashish Goel (Acquirers) along with Madhu Goyal (PACs) to the shareholders of Unimode Overseas (Target Company). The Offer details are 13, 02,732 Equity Shares constituting 26% of the present issued, subscribed and paid-up capital of the Target Company. Price / consideration: Rs 5 for each Equity Share of the Target Company.The above information is a part of company’s filings submitted to BSE.

Unimode Overseas has informed that Naman Gupta has resigned as Company Secretary of the Company with effect from March 08, 2015.The above information is a part of company’s filings submitted to BSE.

Unimode Overseas has informed about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.The above information is a part of company’s filings submitted to BSE.

Unimode Overseas has submitted a Copy of the Limited Review Report for the period ended June 30, 2014.The above information is a part of company’s filings submitted to BSE

Unimode Overseas has informed that the Board of Directors of the company at its meeting held on July 11, 2014 has appointed Mr. Ranjan Kapoor as additional director (Independent) w.e.f. July 11, 2014. The above information is a part of company’s filings submitted to BSE.

Unimode Overseas has informed about the Financial Results for the period ended December 31, 2013.The above information is a part of company’s filings submitted to BSE.