AGM Date: 30 Sep 2021
This is to inform that the 29th Annual General Meeting of M/s UNIMODE OVERSEAS LIMITED will be held on Thursday 30th September 2021 at Ravinder Plaza IVth Floor Abdul Aziz Road Karol Bagh New Delhi-110005 at 03:00 P.M. through Remote E-Voting. Notice of 29th AGM together with the Annual Report of the Company for the financial year 2020-2021 will be send electronic mode to those Members whose e-mail addresses are registered with the Company/ Depositories participants in terms of the circular issued by the MCA and SEBI. Company has fixed Thursday 23rd September 2021 as the Record Date The remote e-voting period begins on Monday 27th September 2021 (09:00 A.M.) and ends on Wednesday 29thSeptember 2021 (05:00 P.M.). The remote e-voting module shall be disabled by NSDL for voting thereafter. This is for your information and record please This is to inform you that the Company has published the notice of 29th Annual General Meeting to be held on 30th September, 2021 in financial Express(English Newspaper) and Jansatta (Hindi Newspaper) under Regulation 47 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and oblige (As Per BSE Announcement dated on 06.09.2021) This is to inform that the 29th Annual General Meeting of M/s UNIMODE OVERSEAS LIMITED will be held on Thursday, 30th September, 2021 at Ravinder Plaza, IVth Floor, Abdul Aziz Road, Karol Bagh, New Delhi-110005, at 03:00 P.M. through Remote E-Voting. Notice of 29th AGM together with the Annual Report of the Company for the financial year 2020-2021, will be send electronic mode to those Members whose e-mail addresses are registered with the Company/ Depositories participants in terms of the circular issued by the MCA and SEBI. Company has fixed Thursday 23rd September, 2021 as the Record Date The remote e-voting period begins on Monday, 27th September, 2021 (09:00 A.M.) and ends on Wednesday, 29thSeptember, 2021 (05:00 P.M.). The remote e-voting module shall be disabled by NSDL for voting thereafter. This is for your information and record please (As Per BSE Announcement Dated 03.09.2021) Further to our letter dated September 3' 2021 in respect of the Notice of 29th Annual General Meeting of M/s UNIMODE OVERSEAS LIMITED will be held on Thursday 30th September 2021 at Ravinder Plaza IVth Floor Abdul Aziz Road Karol Bagh New Delhi-110005 at 03:00 P.M. through Remote e-voting facility. In this connection please find enclosed as Annexure / the Summary of proceedings of the AGM of the Company pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and the Companies Act 2013. (As Per BSE Announcement Dated on 9/30/2021 3:36:45 AM) In continuation of our intimation dated 03.09.2021 in respect of 29TH, Annual General Meeting (AGM) of the Company, we hereby submit the following documents:- 1. 1. Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2. Declaration of results along with Combined Scrutinizer''s Report of even date as required under Rule 20(4)(xvi) of the Companies (Management and Administration) Rules, 2014, The Scrutinizer''s Report and e-voting results are being hosted on the website of the Company https//www.unimodeoverseaslimited.com This is for your kind information and record. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 this is to intimate you that the Board of Directors of the Company in their meeting duly held today i.e. Friday, 2nd September, 2022, at 4:30 P.M. at the registered of the Company at 304A/10178, Ravinder Plaza, Abdul Aziz Road, Karol Bagh, New Delhi- 110005, has approved the following: 1. Director's Report for the financial year ended 31st March 2022. 2. Determining that the 30th Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2022 will be held on Friday, 30th September, 2022 at Ravinder Plaza, III Floor, Abdul Aziz Road, Karol Bagh, New Delhi-110005, at 2:30 P.M. This is to inform that the 30th Annual General Meeting of M/s UNIMODE OVERSEAS LIMITED will be held on Friday, 30th September, 2022 at Ravinder Plaza, III Floor, Abdul Aziz Road, Karol Bagh, New Delhi-110005, at 2:30 P.M. Notice of 30th AGM together with the Annual Report of the Company for the financial year 2021-2022, will be send electronic mode to those Members whose e-mail addresses are registered with the Company/ Depositories participants in terms of the circular issued by the MCA and SEBI. Company has fixed Friday 23rd September, 2022 as the Record Date. The remote e-voting period begins on Tuesday, 27th September, 2022 (09:00 A.M.) and ends on Thursday, 29th September, 2022 (05:00 P.M.). The remote e-voting module shall be disabled by NSDL for voting thereafter. (As Per BSE Announcement dated on 02.09.2022) This is to inform you that the Company has published the notice of 30th Annual General Meeting to be held on 30th September, 2022 in financial Express (English Newspaper) and Jansatta (Hindi Newspaper) under Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 3/9/2022) Further to our letter dated September 2nd, 2022 in respect of the Notice of 30th Annual General Meeting of M/s UNIMODE OVERSEAS LIMITED, held on Friday, 30th September, 2022 at Ravinder Plaza, III Floor, Abdul Aziz Road, Karol Bagh, New Delhi-110005, at 02:30 P.M. through Remote e-voting facility. In this connection, please find enclosed as Annexure I, the Summary of proceedings of the AGM of the Company pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 05 Sep 2023
AGM 05/09/2023 Dear Sir/ Ma'am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to intimate you that the Board of Directors of the Company in their meeting duly held today i.e. Friday, 11th August, 2023, at 2:00 P.M. at the registered of the Company at C-18, Shivaji Park, Punjabi Bagh, New Delhi, Delhi-110026. (As Per BSE Announcement Dated on 11.08.2023) The Proceeding of 31st AGM of Unimode Overseas limited held on 5th of September, 2023 at Registered office of the Company. (As Per BSE Announcement dated on 05.09.2023) Voting results and Scrutinizer''s Report for the AGM held on 05th September, 2023 (As Per BSE Announcement dated on 07.09.2023) SUBMITTING THE CORRECT COPY OF ANNUAL REPORT AS EARIER FILIED COPY SOME CLEARICAL ERROR. (As Per BSE Announcement dated on 08.09.2023) Intimation under regulation 30 in respect to ROC approval for change of object clause of memorandum (As Per BSE Announcement Dated on 11/10/2023)
AGM Date: 25 Sep 2024
1. Fixing record date as Wednesday, 18th September, 2024 for determining the members who will be eligible for voting at AGM. 2. Fixing book closure as Thursday, 19th September, 2024 to Wednesday, 25th September, 2024 date for Annual General Meeting. 3. Fixing date, place and time for conducting 32nd Annual General Meeting as on Wednesday, 25th September, 2024 of the Company through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circular Nos. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 7, 2023 at 12.30 PM. Summary of proceeding and outcome of the 32nd AGM of the company (As per BSE Announcement Dated on 25/09/2024) Declaration of Results of 32nd Annual General Meeting along with scrutinizer Report. (As Per BSE Announcement Dated on 27.09.2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Company in its meeting held today has inter-alia, considered and approved the attached businesses. Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 we here submit Srutiniser''s Report along with e- Voting Results of the 33rd AGM of our Company. (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 30 Jun 2025
EGM 30/06/2025 We hereby inform you that Meeting of Board of Directors held today to consider and approve the Audited Financial Results for the Quarter and Financial Year ended on 31st March 2025. (As Per BSE Announcement Dated on 29.05.2025) Newspaper Advertisement of Notice of Extra- Ordinary General Meeting of Manbro Industries Limited to be held on Monday 11:30 a.m. through VC/OAVM. (As Per BSE Announcement Dated on: 04.06.2025) Outcome/ proceedings of Extra- ordinary General Meeting (EGM) of Manbro Industries Limited held through VC/ OAVM on Monday 30th June 2025 at 11:30 am to transact the Special Business as stated in the Notice of EGM dated 29th May 2025. Intimation of Change of the Main Objects of Memorandum of Association of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 In continuation of our Board Meeting outcome dated 29th May 2025, we hereby inform that the shareholders have approved by way of Special Resolution in the EGM held on Monday 30th June 2025, the regularisation of Directors. (As Per BSE Announcement Dated on :30.06.2025) Consolidated Scrutiniser''s Report along with the Voting Results for the EGM held on 30th June, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) as per the relevant provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on 02.07.2025)
EGM Date: 09 Mar 2026
The Board of Directors of the Company have decided to hold an EGM of the Company on Monday, 9th March, 2026 at 11:30 A.M. through video conferencing (VS)/ other audio- visual means (OAVM). We hereby inform that the Board has decided to convene EGM of the Company scheduled to be held on 9th March, 2026 through VC/ OAVM. (As per BSE Announcement dated on: 13.02.2026) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the EGM of the Company held today via VC/ OAVM to transact the Special Business as stated in the Notice of the EGM. We hereby inform that the Shareholders have approved in the EGM, to Change the Name of the Company and consequent Alteration of the Clause I of the Memorandum of Association and Article of Association of the Company from current name Manbro Industries Limited to KD Green Industries Limited. (As per BSE announcement dated on :09.03.2026) The remote e-Voting and e-Voting process concluded on the Monday, 9th March, 2026, at 12:30 P.M. (IST), post which the Scrutinizer appointed, Ms. Ritika Wasson , Practicing Company Secretary, has submitted the report on the results of the remote e-Voting and e-Voting on the 10th March, 2026. Based on the report of the Scrutinizer, we hereby inform that, the Members of the Company have duly passed the resolution(s) stated in the EGM Notice with requisite majority. (As per BSE Announcement dated on: 11.03.2026)
