| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2025 | 29 Aug 2025 |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve 1. To consider and recommend Final Dividend if any for the Financial Year ended 2024-25. 2. To consider and approve the Notice for Annual General Meeting. 3. To approve the date time and venue of the AGM; 4. To consider and fix Record date and/or Book closure date for the purpose of Annual General Meeting and Final Dividend; 5. To consider and approve Board Report; 6. Reviewing day to day affairs of the company and any other matter with the permission of Managing Director. Outcome of Board Meeting: 1. Considered and recommended Final Dividend for the Financial Year ended 2024-25: The Board of Directors has recommended a Final Dividend of Re. 0.1 per equity share i.e., 1% for every share of Rs. 10/- each (10 paisa for every equity share) for the financial year ended March 31, 2025, subject to the approval of the shareholders at the ensuing 33rd AGM. 2. Approved the Notice for 33rd AGM for Financial Year 2024-25. 3. The date, time and venue of the AGM: The Board has decided that the 33rd Annual General Meeting of the Company will be held on Saturday, 27th day of September, 2025 at 4:00 P.M. 4. Register of Members and Share Transfer Books of Company shall remain closed from 20th September, 2025 to 27th September, 2025 (both days inclusive) for the purpose of AGM. Cut-off Date: 20/09/2025. 5. E-voting will be available. 6. Board approved Directors Report. 7. Recommended appointment of Mr. Chetan Sharma as an Independent Director of the Company. (As Per BSE Announcement Dated on: 03/09/2025) | ||
| Board Meeting | 29 Jul 2025 | 24 Jul 2025 |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve See letter attached regarding board meeting for allotment of Bonus Shares. Outcome is attached. (As Per BSE Announcement Dated on: 29/07/2025) | ||
| Board Meeting | 9 Jul 2025 | 6 Jul 2025 |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve Board Meeting to be held on 9th July 2025. Intimation is attached. Board determined as follows: 1. The Board Fixed the Record Date for Bonus Issue as Monday, 28th July 2025 subject to approval of Bonus Issue by shareholders and receiving other necessary regulatory approvals. 2. The Board formed Committee of Directors - Major Harjinder Singh Jonjua Retd. and Mr. Harmanpreet Singh Jonjua to deal with all matters relating to Bonus Issue. 3. Board reviewed other day to day functioning of the company and expressed satisfaction over smooth running of company affairs. Outcome is attached. (As Per BSE Announcement Dated on: 09/07/2025) | ||
| Board Meeting | 26 Jun 2025 | 23 Jun 2025 |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 inter alia to consider and approve 1. To consider increase in authorized share capital and consequent change in memorandum of association. 2. To consider and approve issue of Bonus Shares. 3. To approve modification of change in limit for related party transactions. 4. To finalize shareholder meeting venue date and notice. 5. Any other business that the Board may deem necessary with the permission of the Chair. Outcome Of Board Meeting Following were considered and approved: 1. Increase in Authorised Share Capital from Rs. 24,95,00,000 to Rs. 49,95,00,000 and consequent amendment in the Capital Clause of the Memorandum of Association of the Company. 2. Approved issue of 1:20 Bonus Shares. Board approved 11,54,607 equity shares of Rs. 10 each as Bonus Shares to equity shareholders. 3. Approved modification of change in limit for related party transactions from Rs. 20,00,00,000 (Rupees Twenty Crores only) to Rs. 50,00,00,000 (Rupees Fifty Crores only). 4. Finalized shareholder meeting venue, date and notice. 5. Date of book closure: 12-07-2025 to 21-07-2025. 6. The Board monitored and reviewed the general day-to-day affairs of the company. Following were considered and approved: 1. Increase in Authorised Share Capital from Rs. 24,95,00,000 to Rs. 49,95,00,000 and consequent amendment in the Capital Clause of the Memorandum of Association of the Company. 2. Approved issue of 1:20 Bonus Shares. Board approved 11,54,607 equity shares of Rs. 10 each as Bonus Shares to equity shareholders. 3. Approved modification of change in limit for related party transactions from Rs. 20,00,00,000 (Rupees Twenty Crores only) to Rs. 50,00,00,000 (Rupees Fifty Crores only). 4. Finalized shareholder meeting venue, date and notice. 5. Date of book closure: 12-07-2025 to 21-07-2025. 6. The Board monitored and reviewed the general day-to-day affairs of the company. (As Per BSE Announcement Dated on 26.06.2025) | ||
| Board Meeting | 23 May 2025 | 20 May 2025 |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Board Meeting intimation is attached. 1. Approved the Financial Results of the Company for the year ended on March 31, 2025. 2. All figures in attached statements are in Lakhs of Rupees. 3. We are also uploading financial results within the stipulated time frame in XBRL format and will be placing financial results on our Website. 4. Appointed Secretarial Auditor of the Company. 5. The Board also reviewed the day-to-day activities of the Company. 6. Non-Applicability of Disclosure of Related Party Transactions: As per Regulation 23 (9) of SEBI (LODR) Regulations 2015 a listed entity shall disclose its related party transactions on the date of publication of its financial results. However, the same is not applicable to our company. Further we would like to inform you that our company is exempted under Regulation 15 (2) of SEBI(LODR) Regulations 2015. It is listed on SME Platform of BSE and intends to avail all applicable exemptions. (As Per NSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 15 Mar 2025 | 8 Mar 2025 |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 inter alia to consider and approve Please see letter attached. The Board Meeting to be held on 12/03/2025 has been revised to 15/03/2025 The Board Meeting to be held on 12/03/2025 has been revised to 15/03/2025. (As Per BSE Announcement Dated on:11.03.2025) Outcome is attached. (As Per BSE Announcement Dated on: 15/03/2025) | ||
| Board Meeting | 14 Mar 2025 | 10 Mar 2025 |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2025 inter alia to consider and approve Monitoring of general day to day affairs. Letter is attached. Letter is attached. (As Per BSE Announcement dated on 14.03.2025) | ||
| Board Meeting | 18 Jan 2025 | 15 Jan 2025 |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Please see letter attached. Outcome is attached. (As Per BSE Announcement Dated on: 18/01/2025) | ||
| Board Meeting | 17 Jan 2025 | 12 Jan 2025 |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Please see letter attached. Outcome is attached. (As Per BSE Announcement dated on 17.01.2025) | ||
| Board Meeting | 15 Jan 2025 | 12 Jan 2025 |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Board meeting to consider raising of capital to be considered on 15 January 2025. Outcome is attached. (As per BSE Announcement Dated on 15/01/2025) | ||
| Board Meeting | 23 Dec 2024 | 20 Dec 2024 |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 ,inter alia, to consider and approve Board meeting intimation is attached. Outcome is attached. (As Per Bse Announcement Dated on 23.12.2024) | ||
| Board Meeting | 21 Nov 2024 | 14 Nov 2024 |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve Intimation for Board Meeting is attached. Outcome of Board Meeting is attached. (As per BSE Announcement Dated on 21/11/2024) This is in continuation to the outcome of Board Meeting which was uploaded within the statutory timeline, however due to some in-advertent error in point (d)(4) pertaining to Rights Issue Period - Off Market Renunciation, we are submitting revised outcome of the Board Meeting as per Regulation 30 of the SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated on 22.11.2024) | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Board Meeting intimation is attached. Outcome is attached. (As per BSE Announcement Dated on 12/11/2024) | ||
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