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JOJO Ltd.
JOJO
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹5.93 Cr.
| EX-Date | Purpose |
|---|---|
| 07 05 2021 | Inter alia, to transact the following business: 1. To reclassify the status of Promoter Shareholding into Public Shareholding subject to approval from shareholders of the Company. 2. Any other business with the permission of the Chair. |
| 17 06 2021 | Inter alia, to consider and approve : 1. To reclassify the status of Promoter Shareholding into Public Shareholding subject to approval from shareholders of the Company. 2. To fix date, time and venue of Extra Ordinary General Meeting of the Company to reclassify the status of Promoter Shareholding into Public Shareholding. 3. To consider and approve draft of notice for Extra Ordinary General Meeting. 4. To appoint Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the EGM. 5. Any other business with the permission of the Chair. |
| 26 06 2021 | Quarterly Results & Audited Results Inter alia, To Appoint CS Rupal Patel, Practicing Company Secretary of the Company for the F.Y. 2020-21. |
| 12 08 2021 | Quarterly Results |
| 29 10 2021 | Quarterly Results |
| 12 02 2022 | Quarterly Results |
| 25 03 2022 | 1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To access the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair. |
| 27 05 2022 | Audited Results Inter alia, to consider and approve: 2. To Appoint CS Rupal Patel, Practicing Company Secretary of the Company for the F.Y. 2021-22. |
| 05 08 2022 | Quarterly Results |
| 30 08 2022 | Inter alia, to consider and approve :- 1. To consider and approve draft of Director?s Report and Secretarial Audit Report for the year ended March 31, 2022. 2. To fix day, date, time and venue for Annual General meeting. 3. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4. To consider and approve draft of notice for Annual General Meeting. 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6. To appoint internal auditor of the company for Financial Year 2022-23. 7. Any other business with the permission of chair. |
| 11 11 2022 | Quarterly Results |
| 10 02 2023 | Quarterly Results & Inter alia, to Appoint CS Rupal Patel, Practicing Company Secretary of the Company for the F.Y. 2022-23. |
| 21 04 2023 | Audited Results & A.G.M. & Preferential Issue of shares & Increase in Authorised Capital Inter alia, to consider and approve :- 1. Audited financial result for the quarter and year ended on 31st March, 2023 along with the Auditor s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015; 2. Draft of Director?s Report and Secretarial Audit Report for the year ended March 31, 2023; 3. Increase in the Authorized Share capital of the company and consequent alteration of Memorandum of Association of the company, subject to the approval of members; 4. Proposal for issuance of Equity Shares and / or other securities of the Company by way of preferential issue or through any other permissible mode subject to such approvals as may be required under applicable laws; 5. Fix the day, date, time and venue for AGM and draft of notice for AGM; 6. Dates for closure of the ROM and Share Transfer Register for the purpose of Annual Book Closure; 7. Appointment of scrutinizer for the process of Remote E-voting as well as voting at the AGM. |
| 27 04 2023 | Preferential Issue of shares & Inter alia, to consider and approve the following: - I . Draft of D irector s Report and Secretarial Audit Report for the year ended March 31 , 2023; 2. Increase in the Authorized Share capital of the company and consequent alteration of Memorandum of Association of the company, subject to the approval of members; 3. Proposal for issuance of Equity Shares and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws; 4. Fix the dav, date, time and venue for Annual General meeting and draft of notice for Annual GeneralMeeting; 5. Dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; 6. Appointme nt of scrutinizer for the process of Remote E-voting as well as voting at the AGM; 7 . Any other business with the permission of Chairman |
| 12 08 2023 | Quarterly Results |
| 25 09 2023 | Preferential Issue of shares |
| 06 11 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results (Revised) |
| 12 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 31 05 2025 | Final Dividend |
| 11 08 2025 | Quarterly Results |
| 12 11 2025 | Quarterly Results |
| 19 01 2026 | Increase in Authorised Capital Inter alia to consider and approve the following: - 1. To increase authorized share capital of the Company from Rs.36,00,00,000/- divided in 3,60,00,000 shares having face value of Rs. 10/- to Rs. 38,00,00,000/- divided into 3,80,00,000 shares having face value of Rs.10/-;. 2. To approve draft of notice of postal ballot to approve the above-mentioned agenda; 3. Any other business with the permission of Chairman. |
| 14 02 2026 | Quarterly Results |
| 16 03 2026 | Inter alia, to transact the following business: 1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To access the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair. |
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