Unimode Overseas: Board Meeting on August 13, 2016

Unimode Overseas Ltd has informed BSE that the meeting of the Board of Directors of the Company for the F.Y. 2016-17 is scheduled to be held on August 13, 2016, inter alia, to consider and approve the following businesses:

1. Un-audited Financial Results of the Company for the Quarter ended June 30, 2016.

2. Fix date, time and venue of the 24th Annual General Meeting.

Pursuant to the Code of conduct for prevention of Insider Trading, the Trading Window for Trading/dealing in the securities of the Company for the directors and other designated employees covered under the Code shall remain closed from August 5, 2016 and reopen after expiry of forty eight (48) hours from the result and other details becomes generally available/disclosed to the Stock Exchanges, for Directors and other designated employees.