Unimode Overseas: Board Meeting Intimation for Notice Of Board Meeting
The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September 2020.

UNIMODE OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would wish to inform you that meeting of the Board of Directors of the Company for the financial year 2020-21 will be held on Saturday 7th November 2020 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. the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2020.
2. Any other matter with the permission of Chair if any.


This is for your information and record.