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Jonjua Overseas informs about outcome of board meeting

30 Oct 2021 Evaluate

Jonjua Overseas has informed that the Board of Directors of the Company at its Meeting held on 29th October, 2021, transacted the following business: Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the company submitted Standalone Unaudited Financial Results along with Limited Review Report thereon by the Statutory Auditors for the half year ended 30th September, 2021 which were also approved by the Audit Committee and Board of Directors. Since Limited Review Report is Self- explanatory and has no modification/qualification, it needs no comments. All figures in attached statements are in Lakhs of Rupees, Board approved the submission of Amendments/ Revisions/ Additions to the existing set of Articles of Association, Board fixed the date of the EGM to be held on Friday, 26 November, 2021 and approved its Notice, the company is also uploading financial results within the Stipulated time frame in XBRL format and will be placing financial results on its Website, Books of the company shall remain closed from November 19, 2021 to November 26, 2021. Further, pursuant to Section 108 of the Companies Act, 2013 read with Proviso to rule 20(2) of Companies (Management and Administration) Rules, 2014, as amended, the Board is of opinion that the company being listed on SME Platform of BSE, specific exemption from e-voting facility should be claimed and thus have resolved not to provide e-voting facility for the ensuing EGM. Meeting commenced at 14:00 hours and concluded at 14:30 hours.

The above information is a part of company’s filings submitted to BSE.

Jonjua Overseas Share Price

3.67 0.17 (4.86%)
24-Apr-2026 16:59 View Price Chart
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