Unimode Overseas: Outcome of Board Meeting

Pursuant to the provisions of Reg. 30 of SEBI(LODR)Regulations,2015, the Board has considered and approved following matters:
1Consolidation 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.
2.Alter the existing Clause V of the MOA of the Company to give effect to the said consolidation of share capital subject to approval of Item no. 1.
3.Seek shareholders approval for above stated item no. 1 & 2.
4.Fixation of the date of 26th AGM on Thursday, 27th September,2018.
5.Closure of Member`s Register & Share Transfer Book.
6.Considered & approved Notice of the 26th AGM of the Company.
7.Considered & approved the Directors Report & Corporate Governance Report.
8.Mr. Abhishek Gupta, PCS appointed as Scrutinizer.
9.Considered, approved Secretarial Audit Report.