Jonjua Overseas Ltd - 542446 - Board Meeting Intimation for Intimation Of Board Meeting For AGM, Considering Bonus And Other General Matters.
Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of ''Jonjua Overseas Limited'' is scheduled to be held on Wednesday 31-08-2022 at Corporate Office of the Company situated at "SCF 52, Phase 2, Mohai 160055", to consider the following agenda items: i) To approve the date, time and venue of Annual General Meeting for F.Y. 2021-22. ii) To approve the Notice of the Annual General Meeting for F.Y. 2021-22. iii) To consider the proposal of Bonus Issue of Equity Shares. iv) To consider increase in authorised Share Capital. v) To consider confirmation of Non Executive Director Brig. Satwinder Singh Gill (Retd.). vi) To consider confirmation of Independent Director Dinesh Sharma. vii) To consider amendment in Articles of Association and Memorandum of Association. viii) To consider reappointment of Directors Major Harjinder Singh Jonjua Retd. and Mrs. Maninder Kaur Jonjua for a further period of five years. ix) Any other business matters with the permission of the Chairman.26-08-2022