| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Sep 2026 | 2 Sep 2026 |
| Inter alia, to consider the following matters: 1. To Allot the Bonus Equity Shares. 2. To give effect to the acquisition and implementation of the operational framework of INNOVATIVE ECO.FRIENDLY TECHNOLOGY FOR VTOL/STOL HELIPADS AND AIRSTRIPS (TRADE SECRET). 3. Reviewing day to day affairs of the company and any other matter with the permission of Managing Director | ||
| Board Meeting | 12 Aug 2026 | 9 Aug 2026 |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Board Meeting intimation is attached. Results are attached. (As Per BSE Announcement Dated on: 12/08/2026) | ||
| Board Meeting | 28 Jul 2026 | 23 Jul 2026 |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve 1. To consider and approve issue of Bonus Share Issue. 2. To consider and approve the Appointment of APT & Co LLP Chartered Accountants as Statutory Auditors of the Company. 3. To consider and approve the Directors Report Annual Report including Notice for Annual General Meeting. 4. To approve the date time and venue of the AGM; 5. To consider and fix Record date and/or Book closure date for the purpose of Annual General Meeting; 6. Reviewing day to day affairs of the company and any other matter with the permission of Managing Director. Outcome of Board Meeting is attached. Bonus shares are approved subject to approval from shareholders and regulatory authorities in ratio 7:24 (7 new bonus shares for every 24 shares held). AGM will be held on 21-08-2026. (As Per BSE Announcement Dated on:28.07.2026) | ||
| Board Meeting | 1 May 2026 | 28 Apr 2026 |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2026 ,inter alia, to consider and approve To consider submitting Expression Of Interest in consortium with Major Harjinder Singh Jonjua Retd. in the insolvency matter of Telephone Cables Limited - a joint sector company one of the promoter being Punjab State Industrial Development Corporation of Punjab Government. Telephone Cables Limited is listed on BSE scrip code 517159. Document is attached. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today has considered and approved the following business transactions: 1. The Board has approved submission of Expression of Interest (EOI) in Consortium with M/s. Harjinder Singh Jonjua for the insolvency matter of M/s Telephone Cables Limited - a joint sector unit, one of the promoters being PSIDC of the Pb. Govt. 2. The Board expressed that Consortium should take advantage of all benefits or concessions by whatever name called for MSMEs in this regard. 3. Major Harjinder Singh Jonjua Retd. will act as Authorised Representative on behalf of the company as well as Consortium in this regard. Further, Harmanpreet Singh Jonjua, Advocate (M. No.: P/879/2010) will act as an Adv. for the company as well as Consortium in any legal matter. 4. The Board also reviewed the day-to-day activities of the Company. (As per BSE Announcement dated on: 01.05.2026) | ||
| Board Meeting | 23 Apr 2026 | 19 Apr 2026 |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve Intimation for board meeting approving financial results and other purposes is attached. Outcome is attached. Due to typographical error there was inadvertent typing error in Statement of Audited Standalone Financial Results as follows: i) The word unaudited was stated on top instead of audited. ii) Figure have been stated for Other Comprehensive Income and Other Equity for year ended 31-03-2026. (As per BSE Announcement dated on: 23.04.2026) | ||
| Board Meeting | 24 Mar 2026 | 19 Mar 2026 |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve Board Meeting Intimation is attached. Outcome of Board Meeting is attached. (As per BSE Announcement dated on: 24.03.2026) | ||
| Board Meeting | 20 Feb 2026 | 17 Feb 2026 |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve Board Meeting intimation is attached. Document is attached. (As Per BSE Announcement Dated on 18.02.2026) Outcome is attached. EGM Intimation is attached. (As Per BSE Announcement Dated on 20.02.2026) | ||
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Outcome is attached (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 27 Jan 2026 | 21 Jan 2026 |
| Inter alia, to consider the following matters: 1. To Allot the Bonus Equity Shares. 2. Reviewing day to day affairs of the company and any other matter with the permission of Managing Director. Outcome is attached. (As Per BSE Announcement Dated on:27.01.2026) | ||
| Board Meeting | 18 Dec 2025 | 14 Dec 2025 |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2025 inter alia to consider and approve Board Meeting to be held on 18-December-2025 to consider Bonus Issue and any other matter with the permission of Chairman. 1. Approve issue of Bonus Shares The Board approved the issue of Bonus Shares in the ratio of 5 bonus shares for every 40 shares held by the shareholders i.e. holder of Forty shares shall be issued Five fully paid-up equity shares of Rs. 10/- each. 2. Proposed amendment in MOA in Other Objects Clause of the Memorandum of Association of the Company. 3. The Extra ordinary General Meeting of Jonjua Overseas Limited will be held on 13th January 2026 at 03:30 p.m. at 545, Jubilee Walk, Sector 70, S.A.S. Nagar (Mohali), Punjab, India 160071. 4. The Board monitored and reviewed the general day-to-day affairs of the company. (As Per BSE Announcement Dated on: 18.12.2025) | ||
| Board Meeting | 12 Nov 2025 | 9 Nov 2025 |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Board Meeting to be held on 12-11-2025. Intimation is attached. Outcome is attached. Financial Results are attached. (As Per BSE Announcement Dated on 12.11.2025) | ||
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