Jonjua Overseas Ltd Share Price

35.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 04-Sep-2019 - -
AGM 30/09/2019 We wish to inform you that the 27th Annual General Meeting (AGM) of the Company will be held on Monday, the 30th day of September, 2019 at 03:00 P.M. 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 2018-19 which is being sent to members of the Company by permitted mode(s). (As Per BSE Announcement Dated 08.09.2019) 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 27th AGM of the Company held on 30th September, 2019 is enclosed herewith as Annexure-A. 2. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details of the Voting Results of the 27th AGM of the Company is enclosed herewith as Annexure-B. 3. The Company being a SME listed entity provisions of e-voting are not applicable. 4. Further, we would like to inform that all the seven items/resolutions as proposed in the Notice convening 27th AGM have been passed with requisite majority. (As Per BSE Announcement Dated 02-10-2019) Scrutinizers Report on Voting Results of AGM held on 30-09-2019 from item 1 to 7 are attached. (As Per BSE Announcement Dated 27-10-2019) Jonjua Overseas Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 28/10/2019)