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
AGM 23-Jul-2020 29-Jun-2020 - -
AGM 23/07/2020 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. We wish to inform you that the 28th Annual General Meeting (AGM) of the Company will be held on Thursday, 23rd July, 2020 at 11:00 AM. 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 2019-20 which is being sent to members of the Company by permitted mode(s). (As Per BSE Announcement Dated on 29/06/2020) Disclosure of Information - Outcome/Proceedings of the 28th Annual General Meeting (AGM) held on 23rd July, 2020. (As Per BSE Announcement Dated on 25/07/2020) Scrutinizers Report pertaining to 28th AGM dated 23rd July, 2020 is attached. (As Per BSE Announcement dated on 26.07.2020) 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 27.07.2020)