Jonjua Overseas Ltd - 542446 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR), 2015.
Books of the company will remain closed from 22-09-2023 to 30-09-2023.19-09-2023
19-09-2023
Jonjua Overseas Ltd - 542446 - Board Meeting Intimation for 22-09-2023.
Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 ,inter alia, to consider and approve We wish to inform you that Meeting of Board of Directors of the Company will be held on Friday, 22 September, 2023 at 3:00 PM at corporate office of the company at 545, Jubilee Walk, Sector 70, SAS Nagar, Mohali, Punjab. Purpose of the Board Meeting is to review general day to day affairs and such other matters as board may deem necessary including compliances relating to Bonus Issue which is subject of Shareholder approval.17-09-2023
Jonjua Overseas Ltd - 542446 - Intimation Regarding Compliance Under Section 101 Of Companies Act, 2013.
We wish to inform you that document regarding compliance with Section 101 of Companies Act 2013 is attached.08-09-2023
Jonjua Overseas Ltd - 542446 - Shareholder Meeting On 30-09-2023.
Intimation of AGM is attached.06-09-2023
Jonjua Overseas Ltd - 542446 - Reg. 34 (1) Annual Report.
We wish to inform you that the 31st Annual General Meeting ('AGM') of the Company will be held on Saturday, 30th September, 2023 at 02:30 PM at 545, Jubilee Walk, Sector 70, Mohali 160071 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 2022 - 2023 which is being sent to members of the Company by permitted mode(s). You are requested to please take the above information on record.06-09-2023
Jonjua Overseas Ltd - 542446 - Board Meeting Outcome for Outcome Of Board Meeting Dated 05-09-2023.
It was held in Board meeting as follows: i) AGM will be held on 30th September, 2023 at 02:30 PM at corporate office of the Company. ii) The Board of Directors of the Company have approved and recommended the issuance of fully paid bonus shares in the ratio of 9:50 (9 fully paid up equity shares as bonus for every 50 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. iii) Board approved the increase in Authorised Share Capital of the Company. iv) Re-appointment of Mr Harmanpreet Singh Jonjua as non executive director of the company. v) Books to be closed from 22 September 2023 to 30 September 2023.05-09-2023
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 05/09/2023 ,inter alia, to consider and approve With reference to the captioned subject, notice is hereby given under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that meeting of Board of Directors is Scheduled to be held on Tuesday 05 September 2023 at 01: 30 PM to consider following agenda items: i) To approve the date, time and venue of Annual General Meeting. ii) To approve the Notice of the Annual General Meeting. iii) To consider Bonus Issue. iv) To consider increase in Authorised Share Capital. v) To determine directors to be reappointed. vi) Any other business with the permission of Chairman.30-08-2023
Jonjua Overseas Ltd - 542446 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release of Jonjua Overseas Limited is attached. The routes created by Jonjua Air Private Limited under UDAN 5.1 scheme have been validated and it may proceed to submit its bid on these routes. Jonjua Overseas Limited provided research and consultation service in creation and submission of routes by Jonjua Air Private Limited which have been validated.28-08-2023
Jonjua Overseas Ltd - 542446 - Grant Of 2 (Two) Copyrights - L-125817/2023 And L-131410/2023.
Company has been granted 2 (two) Copyrights - L-125817/2023 and L-131410/2023.11-08-2023
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 21st July, 2023, inter-alia, transacted the following business: i) Board of Directors reviewed day to day affairs of the company. ii) Board of Directors appreciated the consultancy of services provided to Jonjua Air Private Limited in the form of selection and preparation of network routes and flight paths for bidding under UDAN 5.1 by Jonjua Air Private Limited.21-07-2023