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Jonjua Overseas Ltd - 542446 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 1. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), gist of the proceedings of the 30th Annual General Meeting (AGM) of the Company held on 24th September, 2022 is enclosed herewith as Annexure 'A'. 2. Pursuant to Regulations 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015 (SEBI Listing Regulations), details of the Voting Results of the 30th Annual General Meeting (AGM) of the Company will be intimated to the Stock Exchange separately. 3. The Company being listed on SME Platform of BSE, the provisions of e-voting are not applicable. 4. Further, we would like to inform that all the Eighteen (18) items set out in the Notice convening the 30th Annual General Meeting (AGM) have been passed with requisite majority. 5. The Board Meeting started at 02:00 P.M and concluded at 03:15 P.M.
24-09-2022
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Jonjua Overseas Ltd - 542446 - Board Meeting Outcome for Outcome Of Board Meeting Held On15 September, 2022.

 We wish to inform you that the Board of Directors of the Company at its Meeting held on 15th September, 2022 at corporate office of the company at SCF - 52, First floor, Phase - 2, Mohali 160055 Punjab. 1. Board approved and renewed the banking facilities with Karnataka Bank, Mohali Branch. 2. Board reviewed other day to day functioning of the company and expressed satisfaction over smooth running of company affairs.
15-09-2022
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Jonjua Overseas Ltd - 542446 - Intimation Of Record Date For Issue Of Bonus Equity Shares.

 With reference to the captioned subject and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform that the Company has fixed Monday, 03rd October, 2022 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 4:23 (issue of 4 equity share for every existing 23 equity shares), subject to approval from shareholders during the meeting on 24th September, 2022 and other necessary approval from Stock exchange and other authorities.
13-09-2022
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Jonjua Overseas Ltd - 542446 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In accordance with Regulation 30 of SEBI (Listing and Disclosure Requirements) Regulations 2015 a Press Release is attached. Press Release is self explanatory. Press Release is regarding commencement of Global Operations of Jonjua Air Private Limited with the first booking of guests on the Middle East Panorama Aerial Tour of Jonjua Air Private Limited. Jonjua Overseas Limited is the consultant for the start up of Global Operations of Jonjua Air Private Limited.
11-09-2022
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Jonjua Overseas Ltd - 542446 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 15 September, 2022.

 Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2022 ,inter alia, to consider and approve We wish to inform you that Meeting of Board of Directors of the Company will be held on Thursday, 15 September, 2022 at 2:00 PM at corporate office of the company at SCF - 52, Phase - 2, SAS Nagar, Mohali - 160055 Punjab, Purpose of the Board Meeting is to review general day to day affairs and such other matters as board may deem necessary.
11-09-2022
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Jonjua Overseas Ltd - 542446 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR), 2015 And Annual Report 2021-22.

 Pursuant to Regulation 42 of the SEBI (LODR), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 17' September, 2022 to 24 September, 2022. Notice of AGM included in Annual Report 2021-22 (with figures in lakhs in Financial Statement) dated 31-08-2022 is attached.
05-09-2022
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Jonjua Overseas Ltd - 542446 - Intimation Regarding Completion Of Compliance With Annual Report Under Section 101 Of Companies Act, 2013.

 We wish to submit that in compliance with provisions of Section 101 of Companies Act, 2013 and any other law for the time being in force the Annual Report including Notice of AGM has been sent to all shareholders by any of the prescribed methods.
04-09-2022
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Jonjua Overseas Ltd - 542446 - Reg. 34 (1) Annual Report.

 We wish to inform you that the 30th Annual General Meeting ('AGM') of the Company will be held on Saturday 24th September, 2022 at 02:00 PM. 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 2021 - 2022 which is being sent to members of the Company by permitted mode(s).
01-09-2022
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Jonjua Overseas Ltd - 542446 - Board Meeting Outcome for Outcome Of Board Meeting Held On 31St August,2022.

 Board Approved as follows: i) AGM will be held on Saturday 24th day of September, 2022 at 02:00 P.M at the corporate office of the Company. ii) Books of the Company shall remain closed from 17/09/2022 to 24/09/2022. iii) The Board has approved and recommended the issuance of fully paid bonus shares in the ratio of 4:23 (4 fully paid up equity share as bonus for every 23 fully paid up equity shares held by the shareholder). iv) Board approved the increase in Authorised Share Capital of the Company. v) Board confirmed resolutions to be placed in the AGM pertaining to Directors. vii) Board approved the Additions/Amendments/Revisions in AOA and MOA of the Company.
31-08-2022
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Jonjua Overseas Ltd - 542446 - Outcome Of Board Meeting Held On 25 August, 2022.

 We wish to inform you that the Board of Directors of the Company at its Meeting held on 25th August, 2022, inter-alia, transacted the following business: 1. Board approved and appointed Mr. Dinesh Sharma as an Additional Independent Director of the Company. 2. Board approved and changed the designation of Brig. Satwinder Singh Gill Retd, from Independent Director to Non - Executive Director of the Company.
30-08-2022
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