UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2020 inter alia to consider and approve Pursuant to Regulation 29 of SEBI(Listing Obligations and Disclosure Requirements ) Regulation 2015 this is to inform you that the Meeting of the Board of Directors is Scheduled at Shorter Notice on 6th September 2020 at the Registered Office of the Company with the prior consent of the Directors.