Jonjua Overseas Ltd - 542446 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- HARJINDER SINGH JONJUADesignation :- Managing Director / Whole Time Director
Jonjua Overseas Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2020 to July 23, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 23, 2020.
We wish to inform you that the 28th Annual General Meeting ("AGM") of the Company will be held on Thursday, 23rd July, 2020 at 11:00 AM. at SCF 52, Phase-2, Mohali 160055 Punjab. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2019-20 which is being sent to members of the Company by permitted mode(s).
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 29th June, 2020 and in that meeting the Board has decided the following matters: 1. The Board of Directors of the Company have approved and recommended the issuance of fully paid bonus shares in the ratio of 1:43 (i.e., 1 (One) fully paid up equity share for every 43 (Forty Three) fully paid up equity shares held) subject to the shareholders approval in the ensuing Annual General Meeting of the Company. 2. Books of the Company shall remain closed from July 14, 2020 to July 23, 2019. 3. Secretarial Audit Report was approved. 4. AGM will be held on 23rd of July, 2020.
Jonjua Overseas Ltd has informed BSE that meeting of the Board of Directors of the Company is scheduled to be held onJune 29, 2020, inter alia, to consider the following agenda items:1. To approve the date, time and venue of Annual General Meeting for FY 2019-20.2. To approve the Notice of the Annual General Meeting for FY 2019-20.3. To consider the proposal of Bonus Issue of Equity Shares.
Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Notice is hereby given under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that meeting of the Board of Directors of ''Jonjua Overseas Limited' is scheduled to be held on Monday 29th day of June, 2020 at the registered office of the Company situated at "HM228, Phase-2, Mohali 160055, Punjab", to consider the following agenda items: i) To approve the date, time and venue of Annual General Meeting for FY 2019-20. ii) To approve the Notice of the Annual General Meeting for FY 2019-20. iii) To consider the proposal of Bonus Issue of Equity Shares. iv) To consider any other business matters with the permission of the Chairman.
The Company is listed on SME Platform of BSE and is, therefore, exempted from compliance with the corporate governance provisions including but not limited to Regulation 17, Regulation 17A, Regulation 18, Regulation 19, Regulation 20, Regulation 21, Regulation 22, Regulation 23, Regulation 24, Regulation 24A, Regulation 25, Regulation 26, Regulation 27 and Clauses (b) to (i) of Sub-Regulation (2) of Regulation 46 and Para C, D and E of Schedule V.
Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A schedule III of the said Regulations, we hereby inform that the Board of Directors of the Company has appointed Mrs. Riva Maini (Membership No. 49612) as Company Secretary of the Company.
Pursuant to Regulation LODR 30 of SEBI (Listing and Disclosure Requirement), Regulations, 2015 we are enclosing here herewith a copy of a Press Release which is being disseminated shortly. The Press Release is self explanatory.