Jonjua Overseas Corporate Action
Jonjua Overseas
Data will be updated when it becomes available.
CMP as on 09-May-24 12:00
₹ 11
₹ 11
0.00 | 0.00%
Open
₹ 11
₹ 11
Turnover(lac)
₹ 0
₹ 0
Prev. Close
₹ 11.20
₹ 11.20
Day's Vol (shares)
₹ 4,082
₹ 4,082
Day's Vol (shares)
₹ 11.20 ₹ 11.20
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 05-Sep-2023 | - | - |
It was held in Board meeting as follows: i) AGM will be held on 30th September, 2023 at 02:30 PM at corporate office of the Company. ii) The Board of Directors of the Company have approved and recommended the issuance of fully paid bonus shares in the ratio of 9:50 (9 fully paid up equity shares as bonus for every 50 fully paid up equity shares held by the shareholder) subject to the shareholder and other regulatory authorities approval in the ensuing Annual General Meeting of the Company. iii) Board approved the increase in Authorised Share Capital of the Company. iv) Re-appointment of Mr Harmanpreet Singh Jonjua as non executive director of the company. v) Books to be closed from 22 September 2023 to 30 September 2023. (As Per BSE Announcement Dated on 05.05.2023) Scrutinizers Report is attached. (As per BSE Announcement Dated on 03/10/2023) In continuation of our BSE Announcement regarding AGM Proceedings on 30-09-2023 it is hereby informed that the information pertaining to proceedings was informed in a timely manner. The details are in attached letter. (As Per BSE Announcement Dated on 08.04.2024) |