Jonjua Overseas Ltd - 542446 - Declaration In Respect Of Unmodified Opinion On Audited Financial Statement For The Financial Year Ending 31St March, 2022.
Declaration in respect of unmodified opinion on Audited Financial Statement for the Financial Year ending 31st March, 2022 is attached along with Financial Results and Audit Report. Jonjua Overseas Ltd - 542446 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI (Listing and Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Press Release which will be disseminated shortly. The Press Release is self - explanatory. Jonjua Overseas Ltd - 542446 - Results For Financial Year Ended 31St March, 2022.
We wish to inform you that the Board of Directors of the Company, at its Meeting held on 1 1th May, 2022, approved the Audited Standalone Financial Results of the Company for the half year and year ended on March 31, 2022. i. Further in compliance with Regulation 33 of Listing Regulations and SEBI circular CIR/CFD/CMD/56/2016 dated May 27, 2016, the Board hereby declares/certifies that the Statutory Auditors of the company have submitted their audit report on the financial results of the company for the FY 2021 - 2022. li. Please find enclosed the Financial results of the Company for the half year and year ended 31st March, 2022 along with the Auditor''s report issued by the statutory auditors of the company. iii. All figures in attached statements are in Lakhs of Rupees. iv. We are also uploading financial results within the stipulated time frame in XBRL format and will be placing financial results on our Website. Jonjua Overseas Ltd - 542446 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th May, 2022.
We wish to inform you that the Board of Directors of the Company, at its Meeting held on 1 1th May, 2022, inter-alia, transacted the following business: 1. Approved the Audited Standalone Financial Results of the Company for the half year and year ended on March 31, 2022. 2. The Board also reviewed the day to day activities of the Company. Jonjua Overseas Ltd - 542446 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 11Th May, 2022 - Financial Results.
Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve We wish to inform you that Board Meeting will be held on Wednesday,11th May, 2022 at 2:00 PM at registered office of the company for consideration of audited financial results of the Company for the half year and year ended March 31, 2022. Jonjua Overseas Ltd - 542446 - Board Meeting Outcome for Outcome Of Board Meeting Held On 02"deg May, 2022.
We wish to inform you that the Board of Directors of the Company at its Meeting held on 2nd May, 2022, inter-alia, transacted the following business: 1. Board reappointed Secretarial Auditor and Internal Auditor of the Company for the year 2022-2023. 2. Further, Board reviewed day to day functioning of the company and expressed satisfaction over smooth running of company affairs. Jonjua Overseas Ltd - 542446 - Applicability Of Exemption Given In Regulation 15(2) Of Chapter IV Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31' March, 2022.
The Company is listed on SME Platform of BSE and is, therefore, exempted from compliance with the corporate governance provisions including but not limited to Regulation 17, Regulation 17A, Regulation 18, Regulation 19, Regulation 20, Regulation 21, Regulation 22, Regulation 23, Regulation 24, Regulation 24A, Regulation 25, Regulation 26, Regulation 27 and clause (b) to (i) of Sub - Regulation (2) of Regulation 46 and Para C, D and E of Schedule V. In view of the available exemptions, the Company has opted to avail all possible exemptions in accordance with SEBI guidelines. We further declare that company is not a large corporate. Further we are not required to file related party transaction details. Jonjua Overseas Ltd - 542446 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 02Nd May, 2022.
Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve We wish to inform you that Meeting of Board of Directors of the Company will be held on Monday, 02nd May, 2022 at 2:00 PM at corporate office of the company at SCF - 52, Phase - 2, SAS Nagar, Mohali - 160055 Punjab, inter alia to consider and approve following agenda: 1. To appoint Secretarial Auditor of the Company for the year 2022-2023. 2. To appoint Internal Auditor of the Company for the year 2022-2023. Further to review general day to day affairs and such other matters as board may deem necessary. Jonjua Overseas Ltd - 542446 - Compliance Certificate As Per Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March, 2022.
We enclose herewith the Compliance Certificate of the Company ('JONJUA OVERSEAS LIMITED') pursuant to Regulations 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2022. Jonjua Overseas Ltd - 542446 - Applicability Of Exemption Given In Regulation 15(2) Of Chapter IV Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31' March, 2022.
The Company is listed on SME Platform of BSE and is, therefore, exempted from compliance with the corporate governance provisions including but not limited to Regulation 17, Regulation 17A, Regulation 18, Regulation 19, Regulation 20, Regulation 21, Regulation 22, Regulation 23, Regulation 24, Regulation 24A, Regulation 25, Regulation 26, Regulation 27 and clause (b) to (i) of Sub - Regulation (2) of Regulation 46 and Para C, D and E of Schedule V. In view of the available exemptions, the Company has opted to avail all possible exemptions in accordance with SEBI guidelines.