UNlMODE OVERSEAS LIMITED AND REDUCED

304A/10178, IIIrd Floor, Ravinder Plaza,Abdul Aziz Road, Karol Bagh, New Delhi-110005

Email ID: unimodeoverseaslimited@gmail.com, Website:www.unimodeoverseas.in

CIN No. L51909DL1992PLC048444, Tel. No. 01143685156

24.05.2018

To.

The Department of Corporate Services- Listing

Bombay Stock Exchange Ltd.

Phiroze] eejeebhoy Towers,

Dalal Street,

Mumbai-400 001

Dear Sir.

S_uh: Pu lic ion fN tic 0 Boardeetin a rov Audi dFin ncil sul

frt

Quarter and Year ended 31“ March 2015 in the Newspaper

This is to inform you that the Company has publishedthe notice of Board Meeting to approve

Audited Financial Results for the Quarter and Year ended31“ March, 2018 in Financial Express

[English Newspaper] and ]ansatta (Hindi Newspaper)under Regulation 47 of SEBI [Listing

Obligations and Disclosure Requirements) Regulations,2015.

Kindly take the same on your recordand oblige.

Thanking You

Yours Faithfully

For Unimode Overseas Limited and Reduced

Ashish Goel

Director

DIN: 00367103

Encl: As above

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