CIN: L47211DL1992PLC048444  Email: unimodeoverseaslimited@gmail.com  Telephone No: +91 8447976925  Office Timings: Monday-Friday: 11:00AM to 06:00PM  

corporate-announcements

Investor Relations

Corporate Announcements

Updates

  • Outcome BM dated 14th Nov 2024
  • Outcome and Proceeding of the 32nd AGM
  • Outcome of Board Meeting dt 14th Aug 2024
  • Draft Letter of Offer
  • Outcome of Board Meeting dt 30th May 2024
  • Outcome of Board Meeting dt 14th Feb 2024
  • Outcome of Board Meeting dt 10th Nov 2023
  • Outcome and Proceeding of the 31st AGM
  • Ballot Paper 2023
  • Newspaper Publication dated 30 May 2023
  • Outcome of Board Meeting dated 30 May 2023

Policy

  • Code of Conduct for Board of Members & Senior Management Personnel
  • Code of Conduct of Independent Directors
  • Code of Fair Disclosure
  • Familiarization Programme for Independent Director
  • Related Party Transaction Policy
  • Terms and Conditions of Appointment of Independent Director(s)
  • Whistle Blower Policy
  • Policy for Determining Material Events
  • Policy on Preservation of Documents
  • Policy on Diversity of Board of Directors
  • Guidance on Dematerialisation of Shares
  • Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Inform,ation and Conduct for Reporting, Monitoring & Reporting of Trading by Insiders

Other Information

  • Notice of 32nd AGM
  • Final Valuation Report for Manbros Industries
  • Reg 163 - PCS Certifiate
  • Newspaper Publication of standalone audited results for the quarter and financial year ended 31 Mar 2014
  • Voting Results
  • Annual Return as on 31st March 2022
  • Limited Review Report
  • Cover Letter
  • Attendence Slip & proxy form 2020
  • Attendence Slip & proxy form 2019
  • Notice of 27th AGM
  • Attendance slip & Proxy Form 2018
  • Notice of 26th AGM
  • Results alongwith Scrutinizer Report of the 25th AGM
  • Attendance Slip & Proxy Form 2017
  • Public Notice
  • Advertisement of Public Notice
  • Scrutinizer Report eVoting
  • Combined Report
  • Annual Report 2016
  • Proxy form & Attandence Slip 2016
  • AGM Notice 2016
  • EGM Notice 25.02.2016
  • Results of 23rd AGM
  • Corrigndum to Notice of AGM
  • Notice-2015
  • Attendance Slip Proxy Form

Capital Reduction

  • NCLT Order for Capital Reduction 15.05.2017
  • Covering for Capital Reduction
  • Complaint Report
  • Cheque
  • Annexure-XV
  • Annexure-XIV
  • Annexure-XIII (B)
  • Annexure-XIII (A)
  • Annexure-XII
  • Annexure-XI
  • Annexure-X
  • Annexure-IX
  • Annexure-VIII
  • Annexure-VII
  • Annexure-VI (B)
  • Annexure-VI (A)
  • Annexure-V
  • Annexure-IV
  • Annexure-III
  • Annexure-II
  • Annexure-I