Jonjua Overseas Ltd - 542446 - Fixes Book Closure for AGM
Jonjua Overseas Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 22, 2021 to July 01, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on July 01, 2021. Jonjua Overseas Ltd - 542446 - Reg. 34 (1) Annual Report
We wish to inform you that the 29th Annual General Meeting ('AGM') of the Company will be held on Thursday 01st July, 2021 at 11:00 AM. At SCF - 52, Phase - 2, Mohali 160055, Punjab. Pursuant to Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2020 - 2021 which is being sent to members of the Company by permitted mode(s). Jonjua Overseas Ltd - 542446 - Outcome Of Board Meeting - Bonus Issue, AGM And Annual Report.
i) The Board of Directors of the Company have approved and recommended the issuance of fully paid bonus shares in the ratio of 5:37 (Five fully paid up equity shares as bonus for every Thirty Seven fully paid up equity shares held by the shareholder) subject to the shareholder and other regulatory authorities approval in the ensuing Annual General Meeting of the Company. ii) AGM will be held on Thursday on 1st of July, 2021 at 11:00 A.M at the Corporate Office of the Company. ili) Books of the Company shall remain closed from Tuesday June 22, 2021 to Thursday July 01, 2021. iv) A copy of Annual Report will be available at our company Website www.jonjua.com. v) Secretarial Audit Report was approved. Jonjua Overseas Ltd - 542446 - Results - Financial Results For Half Year And Year Ended 31St March, 2021.
Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby declare and confirm that the Statutory Auditors of the Company viz. Jain and Associates have issued an Unmodified Audit Report on Standalone Financial Statements of the Company for the year ended March 31, 2021. Jonjua Overseas Ltd - 542446 - Board Meeting Intimation for Intimation Of Board Meeting To Consider AGM. Bonus And Annual Report.
Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2021 ,inter alia, to consider and approve 1) The date, time and Venue of Annual General Meeting for FY 2020 - 2021. 2) The Notice of Annual General Meeting for FY 2020 - 2021. 3) The proposal of Bonus Issue of Equity Shares. 4) Any other business matters with the permission of the Chairman. Jonjua Overseas Ltd - 542446 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 it is informed that the new Website of the Company is www.jonjua.com. Jonjua Overseas Ltd - 542446 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI (Listing 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 - Outcome Of Board Meeting Held On 24Th May, 2021.
We wish to inform you that the Board of Directors of the Company, at its Meeting held on 24th May, 2021, 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, 2021. 2. Board approved the withdrawal of entire Preferential issue of 4,01,657 equity shares of Rs. 10/- each at Rs. 70/- per share of Jonjua Overseas Limited approved by shareholders in the EGM on 06th March, 2021 and approval of From MGT -14 by MCA (ROC Punjab, Chandigarh) due to inordinate delay in grant of confirmation of in-principle approval of the Preferential Issue by BSE. Jonjua Overseas Ltd - 542446 - Results For Half Year And Year Ended 31St March, 2021.
We wish to inform you that the Board of Directors of the Company, at its Meeting held on 24th May, 2021, inter-alia, transacted the following business: Approved the Audited Standalone Financial Results of the Company for the half year and year ended on March 31, 2021. 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 2020 - 2021. ii. Please find enclosed the Financial results of the Company for the half year and year ended 31st March, 2021 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 Intimation for Intimation Of Board Meeting.
Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2021 ,inter alia, to consider and approve We wish to inform you that Board Meeting will be held on Monday, 24th May, 2021 at 2:00 PM at registered office of the company, inter alia to consider and approve following agenda: 1. Audited financial results of the Company for the half year and year ended March 31, 2021. 2. Withdrawal of entire Preferential Issue of 4,01,657 equity shares of Rs. 10 each at Rs. 70 per share of Jonjua Overseas Limited approved by shareholders in the EGM on 06th March, 2021 and approval of Form MGT-14 by MCA (ROC Punjab, Chandigarh) due to inordinate delay in grant of confirmation of in-principle approval of the Preferential Issue by BSE. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 trading by all Insiders, Directors Promoters and Designated Employees of the Company, the Trading Window Closure Period which has commenced from 01 April, 2021 will end 48 hours after the results are made public on 24th May, 2021.