Jonjua Overseas Ltd - 542446 - Board Meeting Outcome for Outcome Of Board Meeting And Half Yearly Results.
Outcome of Board Meeting and Half Yearly results are attached.14-11-2023
14-11-2023
Jonjua Overseas Ltd - 542446 - Board Meeting Intimation for Board Meeting Intimation For Half Yearly Results.
Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Dear Sir/Madam, Board Meeting to consider half yearly results is to be held on 14-11-2023 as per letter attached.08-11-2023
Jonjua Overseas Ltd - 542446 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 is attached.25-10-2023
Jonjua Overseas Ltd - 542446 - Board Meeting Outcome for Outcome Of Board Meeting.
We wish to inform you that the Board of Directors of the Company, at its meeting held on 11th October, 2023, inter-alia, transacted the following business: I. Board of Directors has allotted 12,08,950 shares to the shareholders entitled for fully paid up Bonus equity shares in the ratio of 9:50 (issue of 9 equity share for every existing 50 equity shares). II. Board of Directors reviewed day to day affairs of the company. Meeting commenced at 9:15 AM and concluded at 9:45 AM.11-10-2023
Jonjua Overseas Ltd - 542446 - Board Meeting Intimation for Intimation For Board Meeting On 11-10-2023.
Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 ,inter alia, to consider and approve Board Meeting to be held on 11-10-2023 for Allotment of Bonus Shares, compliances relating to Bonus Issue and other matters as approved by Board. Intimation letter is attached.05-10-2023
Jonjua Overseas Ltd - 542446 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers Report is attached.03-10-2023
Jonjua Overseas Ltd - 542446 - Shareholder Meeting / Postal Ballot-Outcome of AGM
AGM was held on 30-09-2023. Details of outcome are in the attached letter.01-10-2023
Jonjua Overseas Ltd - 542446 - Closure of Trading Window
Details of Closure of Trading Window are in the attached letter.01-10-2023
Jonjua Overseas Ltd - 542446 - Disclosure Pursuant To Regulation 29 (2) Of SEBI (SAST) Regulations, 2011.
Disclosure pursuant to Regulation 29(2) of SEBI (SAST) Regulations, 2011 for Promoter Major Harjinder Singh Jonjua Retd. and HS Jonjua and Sons HUF is attached.22-09-2023
Jonjua Overseas Ltd - 542446 - Board Meeting Outcome for Outcome Of Board Meeting.
We wish to inform you that the Board of Directors of the Company, at its meeting held on 22nd September, 2023, inter-alia, transacted the following business: i) Board of Directors reviewed day to day affairs of the company. ii) Board of Directors has fixed Tuesday, 10th October, 2023 as the 'Record Date' for the purpose of ascertaining the names of shareholders entitled for fully paid up Bonus equity shares in the ratio of 9:50 (issue of 9 equity share for every existing 50 equity shares), subject to approval from shareholders during the meeting on 30th September, 2023 and other necessary approval from Stock exchange and other authorities. Meeting commenced at 3:00p.m and concluded at 3:15 p.m.22-09-2023