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UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that 2nd meeting of the Board of Directors of the Company for the financial year 2019-20 will be held on Wednesday, 29th May, 2019, at 03:00 P.M. at the Registered Office of the Company at 304A, IIIrd Floor, Ravinder Plaza, Abdul Aziz Road, Karol Bagh, New Delhi- 110005, inter alia to consider and approve the following business(es):- 1. Take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. Any other matter with the permission of Chair, if any. This is for your information and record.
Source : BSE - www.bseindia.com
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