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Jonjua Overseas Ltd.
 
Source DateBoard Meeting DateDetails
19-Mar-2026 24-Mar-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.
17-Feb-2026 20-Feb-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.
04-Feb-2026 10-Feb-2026 Quarterly Results
21-Jan-2026 27-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.
15-Dec-2025 18-Dec-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
10-Nov-2025 12-Nov-2025 Half Yearly Results
29-Aug-2025 03-Sep-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.
24-Jul-2025 29-Jul-2025 Bonus issue
07-Jul-2025 09-Jul-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
23-Jun-2025 26-Jun-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.
20-May-2025 23-May-2025 Audited Results
11-Mar-2025 15-Mar-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.
10-Mar-2025 14-Mar-2025 Inter alia, to consider the following matters: 1. Monitoring and reviewing general day-to-day affairs and other necessary matters.
10-Mar-2025 12-Mar-2025 Inter alia, to consider the following matters: 1. Monitoring and reviewing general day-to-day affairs and other necessary matters.
15-Jan-2025 18-Jan-2025 Preferential Issue of shares & Increase in Authorised Capital
13-Jan-2025 17-Jan-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.
14-Nov-2024 21-Nov-2024 Right Issue of Equity Shares
07-Nov-2024 12-Nov-2024 Half Yearly Results
17-Sep-2024 20-Sep-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.
05-Sep-2024 17-Sep-2024 Inter alia, to consider and transact the following businesses: 1. To discuss about the Rights Issue of Shares and approve necessary compliances. 2. To review the day-to-day affairs of the Company and consider any other matters as the Board may consider necessary.
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