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Jonjua Overseas Ltd.
Jonjua Overseas
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹9.03 Cr.
| EX-Date | Purpose |
|---|---|
| 24 05 2021 | Preferential Issue of shares & Audited Results |
| 07 06 2021 | Bonus issue & A.G.M. Inter alia, to consider and approve : 1) The date, time and Venue of Annual General Meeting for FY 2020 - 2021. 2) The Notice of Annual General Meeting for FY 2020 - 2021. 3) The proposal of Bonus Issue of Equity Shares. 4) Any other business matters with the permission of the Chairman. |
| 12 07 2021 | Inter alia, to consider allotment of Bonus Equity Shares of the company. |
| 29 10 2021 | Half Yearly Results |
| 10 01 2022 | Quarterly Results Inter alia, to review general day to day affairs and such other matters as board may deem necessary. |
| 21 02 2022 | Inter alia, to consider and approve the buyback offer of Jonjua Air Private Limited and review general day to day affairs and such other matters as board may deem necessary meeting of Board of Directors of the Company |
| 02 03 2022 | Inter alia, to review general day to day affairs and such other matters as board may deem necessary. |
| 02 05 2022 | Inter alia to consider and approve following agenda: 1. To appoint Secretarial Auditor of the Company for the year 2022-2023. 2. To appoint Internal Auditor of the Company for the year 2022-2023. Further to review general day to day affairs and such other matters as board may deem necessary. |
| 11 05 2022 | Half Yearly Results & Audited Results |
| 25 08 2022 | Inter alia to consider and approve following agenda: 1. To appoint Mr. Dinesh Sharma as an Additional Independent Director of the Company. 2. To approve change in designation of Brig. Satwinder Singh Gill Retd. from Independent Director to Non - Executive Director of the Company. |
| 31 08 2022 | Bonus issue & A.G.M. Inter alia, to consider the following agenda items: i) To approve the date, time and venue of Annual General Meeting for F.Y. 2021?22. ii) To approve the Notice of the Annual General Meeting for F.Y. 2021-22. iii) To consider the proposal of Bonus Issue of Equity Shares. iv) To consider increase in authorised Share Capital. v) To consider confirmation of Non Executive Director Brig. Satwinder Singh Gill (Retd.). vi) To consider confirmation of Independent Director Dinesh Sharma. vii) To consider amendment in Articles of Association and Memorandum of Association. viii) To consider reappointment of Directors Major Harjinder Singh Jonjua Retd. and Mrs. Maninder Kaur Jonjua for a further period of five years. ix) Any other business matters with the permission of the Chairman. |
| 15 09 2022 | Inter alia, to review general day to day affairs and such other matters as board may deem necessary. |
| 06 10 2022 | Inter alia, to perform various formalities required in implementation of bonus issue. Further board will review day to day general business activities. |
| 14 11 2022 | Half Yearly Results |
| 03 03 2023 | Inter alia, to review general day to day affairs and such other matters as board may deem necessary. |
| 24 05 2023 | Audited Results & Inter alia to consider and approve following agenda: 1. To approve audited financial results of the Company for the half year and year ended March 31, 2023. 2. To appoint Secretarial Auditor of the Company for the year 2023-2024. 3. To appoint Internal Auditor of the Company for the year 2023-2024. Further to review general day to day affairs and such other matters as board may deem necessary. |
| 21 07 2023 | Inter alia, to review general day to day affairs and such other matters as board may deem necessary. |
| 05 09 2023 | A.G.M. & Bonus issue & Increase in Authorised Capital & |
| 22 09 2023 | Inter alia, to review general day to day affairs and such other matters as board may deem necessary including compliances relating to Bonus Issue which is subject of Shareholder approval. |
| 11 10 2023 | Inter alia, to consider Allotment of Bonus Shares, compliances relating to Bonus Issue and other matters as approved by Board. |
| 14 11 2023 | Half Yearly Results |
| 12 02 2024 | Inter alia, to consider general day to day affairs and such other matters as the board may deem fit and necessary. |
| 20 09 2024 | We wish to submit that Board determined next Board Meeting on 20-09-2024 at 16:30 hours for approval of Draft Letter of Offer for Rights Issue. |
| 12 11 2024 | Half Yearly Results |
| 21 11 2024 | Right Issue of Equity Shares |
| 17 01 2025 | Inter alia, to consider the following matters:- 1. To consider raising funding through preferential issue. 2. To determine increase in authorize share capital. 3. To explore creation of Inter Corporate Deposit. 4. Any other items with the permission of the Chair. |
| 18 01 2025 | Preferential Issue of shares & Increase in Authorised Capital |
| 12 03 2025 | Inter alia, to consider the following matters: 1. Monitoring and reviewing general day-to-day affairs and other necessary matters. |
| 14 03 2025 | Inter alia, to consider the following matters: 1. Monitoring and reviewing general day-to-day affairs and other necessary matters. |
| 15 03 2025 | (Revised) A meeting of the Board of Directors which was scheduled on 12-03-2025 will be rescheduled to Saturday, 15th March, 2025 at 04:00 PM because of unavoidable reasons to consider the following matters: 1. Allotment of 72,41,468 (Seventy-Two Lakhs Forty-One Thousand Four Hundred SixtyEight) Equity Shares of face value of Rs. 10/- (Rupees Ten Only) at an Issue Price of Rs. Rs. 12.25/- (Rupees Twelve and paise Twenty-Five only) each including premium of Rs. 2.25/- (Rupees Two and paise Twenty-Five only) each on preferential basis in accordance with provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018. 2. Monitoring and reviewing general day-to-day affairs and other necessary matters. |
| 23 05 2025 | Audited Results |
| 26 06 2025 | Bonus Issue 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. |
| 09 07 2025 | Inter alia, to consider the following matters: 1. To fix the Record Date for Bonus Issue. 2. Reviewing day to day affairs of the company and any other matter with the permission of Managing Director |
| 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. |
| 12 11 2025 | Half Yearly Results |
| 18 12 2025 | Bonus issue & Inter alia, to consider the following matters: 1. To consider issue of Bonus Shares. 2. Any other business that the Board may deem necessary with the permission of the Chair |
| 27 01 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. |
| 10 02 2026 | Quarterly Results |
| 20 02 2026 | Inter alia, to consider the following matters: 1. Subscribing in Rights Issue of HSJONJUA INNOVATEAGRO PRIVATE LIMITED. 2. Reviewing day to day affairs of the company and any other matter with the permission of Managing Director. |
| 24 03 2026 | Inter alia, to consider the following matters: 1. To consider and approve the Resignation of Company Secretary and Compliance Officer CS Vaishali Rani (ACS: 74379). 2. To consider and approve the Transfer of Company Secretary CS Riva Maini (ACS: A49612) from Jonjua Air Limited to Jonjua Overseas Limited. 3. Reviewing day to day affairs of the company and any other matter with the permission of Managing Director. |
| Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2022 ,inter alia, to consider and approve In accordance with the provisions of Companies Act, 2013 and SEBI Guidelines it is hereby informed that Board meeting of the Company is Scheduled on Thursday, 06th October, 2022 at 09:00 A.M. at corporate office of the Company to inter alia, to perform various formalities required in implementation of bonus issue. Further board will review day to day general business activities. |
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