Jonjua Overseas Share Price

CMP as on20-Aug-20 15:07

₹ 41.80
-0.2 -0.48%

Open

₹ 33.60

Turnover (lac)

₹ 33

Prev. Close

₹ 42.00

Day's Vol (shares)

₹ 10,400

Day's Range

₹ 33.60
₹ 41.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Jun-2020 - -
Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 Monday 29th day of June, 2020 at the registered office of the Company situated at HM228, Phase-2, Mohali 160055, Punjab, to consider the following agenda items: i) To approve the date, time and venue of Annual General Meeting for FY 2019-20. ii) To approve the Notice of the Annual General Meeting for FY 2019-20. iii) To consider the proposal of Bonus Issue of Equity Shares. iv) To consider any other business matters with the permission of the Chairman. Jonjua Overseas Ltd has informed BSE that meeting of the Board of Directors of the Company is scheduled to be held on June 29, 2020, inter alia, to consider the following agenda items: 1. To approve the date, time and venue of Annual General Meeting for FY 2019-20. 2. To approve the Notice of the Annual General Meeting for FY 2019-20. 3. To consider the proposal of Bonus Issue of Equity Shares. This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 29th June, 2020 and in that meeting the Board has decided the following matters: 1. The Board of Directors of the Company have approved and recommended the issuance of fully paid bonus shares in the ratio of 1:43 (i.e., 1 (One) fully paid up equity share for every 43 (Forty Three) fully paid up equity shares held) subject to the shareholders approval in the ensuing Annual General Meeting of the Company. 2. Books of the Company shall remain closed from July 14, 2020 to July 23, 2019. 3. Secretarial Audit Report was approved. 4. AGM will be held on 23rd of July, 2020. This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 29th June, 2020 and in that meeting the Board has decided the following matters: 1. The Board of Directors of the Company have approved and recommended the issuance of fully paid bonus shares in the ratio of 1:43 (i.e., 1 (One) fully paid up equity share for every 43 (Forty Three) fully paid up equity shares held) subject to the shareholders approval in the ensuing Annual General Meeting of the Company. 2. Books of the Company shall remain closed from July 14, 2020 to July 23, 2019. 3. Secretarial Audit Report was approved. 4. AGM will be held on 23rd of July, 2020. (As Per BSE Announcement Dated on 29.06.2020)
Board Meeting - 26-Feb-2020 - -
Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2020 ,inter alia, to consider and approve A Board Meeting will be held on 02-March-2020 at 2:00 PM at registered office of the company.
Board Meeting - 22-Jan-2020 - -
Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve A Board Meeting will be held on 29-01-2020 at 2:00 PM at registered office of the company.
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)