Jonjua Overseas Ltd Share Price

35.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Nov-2019 - -
Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Board Meeting for consideration of Audited Results for the half year ending 30 September, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are pleased to submit Un-Audited Financial Results along with Limited Review Reort thereon by the Statutory Auditors for the half year ended on 30th September, 2019 which were also approved by the Audit Committee and Board of Directors at their Meeting held on 14-November-2019. Since Limited Review Report is self explanatory and has no modification/qualification, it needs no comments. We are also uploading financial results within the stipulated time frame in XBRL format and will be placing financial results on our website. You are requested to please take above information on record. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 26-Aug-2019 - -
Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2019 ,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 Wednesday 04-September-2019 at the registered office of the Company to consider the following agenda items: i) To approve the date, time and venue of Annual General Meeting for F.Y. 2018-19. ii) To approve the Notice of the Annual General Meeting for F.Y. 2018-19. iii) To consider the proposal of Bonus Issue of Equity Shares. iv) To consider increase in authorised Share Capital. v) To consider confirmation of Independent Director Brig. Satwinder Singh Gill (Retd.) in AGM vi) To consider confirmation of Independent Director Mr. Vinod Kumar Kalia in AGM vii) To consider confirmation of Independent Director Mr. Narinder Pal Singh in AGM viii) To consider any other business matters with the permission of the Chairman. Outcome of Board Meeting is attached. The Board of Directors of the Company have approved and recommended the issuance of fully paid bonus shares in the ratio of 1:25 (i.e., 1 (One) fully paid up equity share for every 25 (Twenty Five) fully paid up equity shares held, subject to the shareholders approval in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 04.09.2019)
Board Meeting - 19-Jul-2019 - -
Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve Meeting of the Board of Directors will be held on 25th July, 2019 at 2:00 PM at registered office of the company. Agenda of the meeting will include appointment of Shri Narinder Pal Singh as Additional and Independent director of the company which will be subject to approval at Annual General Meeting of the company. Meeting of the Board of Directors was held on 25th July, 2019 at 2:00 PM. Board has approved appointment of Shri Narinder Pal Singh as Additional and Independent director of the company. You are requested to kindly take the above information on record. (As Per BSE Announcement Dated On 26/07/2019)
Board Meeting - 08-May-2019 - -
Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,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, 2019 Board Meeting will be held on 15 May, 2019 at 2:00 PM at registered office of the company. 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, 2019 Board Meeting will be held on 15 May, 2019 at 2:00 PM at registered office of the company. 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, 2019 and took note of the auditors report thereon. 2. Please find enclosed the financial results for the half-year and year ended 31 March, 2019 along with the Auditors 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 2018-19 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. (As Per BSE Announcement Dated 15.05.2019)