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Corporate Announcement
  • Security Code542446
    CompanyJonjua Overseas Ltd
    Exchange Received Time12/08/2024 17:41:56
    Exchange Disseminated Time12/08/2024 17:41:58
    Time Taken00:00:02
     
     
     Board Meeting Outcome for Outcome Of Board Meeting. | 08/12/24 17:41 
     Board Meeting outcome is attached. i) AGM will be held on 5th September, 2024 at 02:30 PM at corporate office of the Company. ii) Board authorised amendment in Articles of Association. iii) Board approved the increase in Authorised Share Capital of the Company. iv) Board approves formation of Rights Issue Committee and in this Major Harjinder Singh Jonjua Retd. and Mr. Harmanpreet Singh Jonjua will be members. v) Board approved Rights Issue of an amount up to Rs. 8 crores and terms to be finalised by Rights Issue Committee. vi) Books to be closed from 29-August-2024 to 5-September-2024. vii) The Board approved changes in staff of the company since last Board meeting and welcomed CS Vaishali Rani as the Company Secretary of the Company. 
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(122H) 14 Aug 24|11:55 (IST)