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Jonjua Overseas Ltd - 542446 - Reg. 34 (1) Annual Report

 We wish to inform you that the 28th Annual General Meeting ("AGM") of the Company will be held on Thursday, 23rd July, 2020 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 2019-20 which is being sent to members of the Company by permitted mode(s).
29-06-2020
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Jonjua Overseas Ltd - 542446 - Outcome Of Board Meeting - Bonus Issue, Annual Report And AGM.

 This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 29th June, 2020 and in that meeting the Board has decided the following matters: 1. The Board of Directors of the Company have approved and recommended the issuance of fully paid bonus shares in the ratio of 1:43 (i.e., 1 (One) fully paid up equity share for every 43 (Forty Three) fully paid up equity shares held) subject to the shareholders approval in the ensuing Annual General Meeting of the Company. 2. Books of the Company shall remain closed from July 14, 2020 to July 23, 2019. 3. Secretarial Audit Report was approved. 4. AGM will be held on 23rd of July, 2020.
29-06-2020
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Jonjua Overseas Ltd - 542446 - Board to consider Bonus Issue

 Jonjua Overseas Ltd has informed BSE that meeting of the Board of Directors of the Company is scheduled to be held onJune 29, 2020, inter alia, to consider the following agenda items:1. To approve the date, time and venue of Annual General Meeting for FY 2019-20.2. To approve the Notice of the Annual General Meeting for FY 2019-20.3. To consider the proposal of Bonus Issue of Equity Shares.
17-06-2020
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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 29/06/2020 ,inter alia, to consider and approve Notice is hereby given under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that meeting of the Board of Directors of ''Jonjua Overseas Limited' is scheduled to be held on Monday 29th day of June, 2020 at the registered office of the Company situated at "HM228, Phase-2, Mohali 160055, Punjab", to consider the following agenda items: i) To approve the date, time and venue of Annual General Meeting for FY 2019-20. ii) To approve the Notice of the Annual General Meeting for FY 2019-20. iii) To consider the proposal of Bonus Issue of Equity Shares. iv) To consider any other business matters with the permission of the Chairman.
17-06-2020
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Jonjua Overseas Ltd - 542446 - Applicability Of Exemption Given In Regulation 15(2) Of Chapter IV Of SEBI (LODR) Regulations, 2015 For The Year Ended On 31/03/2020.

 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 Clauses (b) to (i) of Sub-Regulation (2) of Regulation 46 and Para C, D and E of Schedule V.
17-06-2020
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Jonjua Overseas Ltd - 542446 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A schedule III of the said Regulations, we hereby inform that the Board of Directors of the Company has appointed Mrs. Riva Maini (Membership No. 49612) as Company Secretary of the Company.
17-06-2020
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Jonjua Overseas Ltd - 542446 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation LODR 30 of SEBI (Listing and Disclosure Requirement), Regulations, 2015 we are enclosing here herewith a copy of a Press Release which is being disseminated shortly. The Press Release is self explanatory.
28-05-2020
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Jonjua Overseas Ltd - 542446 - Results For The Half Year And Year Ended 31 March, 2020.

 We wish to inform you that the board of directors of the company, at their just concluded meeting have inter-alia transacted the following businesses: 1. Approved the Audited Financial Results of the Company for the Half Year and Year ended March 31, 2020 and took note of the auditors report thereon. 2. Please find enclosed the financial results for the half year and year ended March, 2020 along with the Auditor''s report issued by the statutory auditors of the company. Further in compliance with Regulation 33 of Listing Regulations and SEBI circular ClR/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 2019-20 with an unmodified and unqualified opinion. 3. The meeting commenced at 2:00 pm. and concluded at 2:30 pm. This is for your information and dissemination to the public.
28-05-2020
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Jonjua Overseas Ltd - 542446 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Half Yearly And Annual Financial Results Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2020 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 inter alia to consider and approve audited financial results of the Company for the half year and year ended March 31, 2020 Board Meeting will be held on 28 May, 2020 at 2:00 PM at registered office of the company.
24-05-2020
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Jonjua Overseas Ltd - 542446 - Shareholding for the Period Ended March 31, 2020

 Jonjua Overseas Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
20-04-2020
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