Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 542446 | NSE Symbol : | ISIN : INE793Z01027 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jul-2025	29-Jul-2025	Bonus Issue	Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve See letter attached regarding board meeting for allotment of Bonus Shares. Outcome is attached. (As Per BSE Announcement Dated on: 29/07/2025)
06-Jul-2025	09-Jul-2025	Bonus Issue	Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve Board Meeting to be held on 9th July 2025. Intimation is attached. Board determined as follows: 1. The Board Fixed the Record Date for Bonus Issue as Monday, 28th July 2025 subject to approval of Bonus Issue by shareholders and receiving other necessary regulatory approvals. 2. The Board formed Committee of Directors - Major Harjinder Singh Jonjua Retd. and Mr. Harmanpreet Singh Jonjua to deal with all matters relating to Bonus Issue. 3. Board reviewed other day to day functioning of the company and expressed satisfaction over smooth running of company affairs. Outcome is attached. (As Per BSE Announcement Dated on: 09/07/2025)
23-Jun-2025	26-Jun-2025	Increase in Authorised Capital	Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 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. Outcome Of Board Meeting Following were considered and approved: 1. Increase in Authorised Share Capital from Rs. 24,95,00,000 to Rs. 49,95,00,000 and consequent amendment in the Capital Clause of the Memorandum of Association of the Company. 2. Approved issue of 1:20 Bonus Shares. Board approved 11,54,607 equity shares of Rs. 10 each as Bonus Shares to equity shareholders. 3. Approved modification of change in limit for related party transactions from Rs. 20,00,00,000 (Rupees Twenty Crores only) to Rs. 50,00,00,000 (Rupees Fifty Crores only). 4. Finalized shareholder meeting venue, date and notice. 5. Date of book closure: 12-07-2025 to 21-07-2025. 6. The Board monitored and reviewed the general day-to-day affairs of the company. Following were considered and approved: 1. Increase in Authorised Share Capital from Rs. 24,95,00,000 to Rs. 49,95,00,000 and consequent amendment in the Capital Clause of the Memorandum of Association of the Company. 2. Approved issue of 1:20 Bonus Shares. Board approved 11,54,607 equity shares of Rs. 10 each as Bonus Shares to equity shareholders. 3. Approved modification of change in limit for related party transactions from Rs. 20,00,00,000 (Rupees Twenty Crores only) to Rs. 50,00,00,000 (Rupees Fifty Crores only). 4. Finalized shareholder meeting venue, date and notice. 5. Date of book closure: 12-07-2025 to 21-07-2025. 6. The Board monitored and reviewed the general day-to-day affairs of the company. (As Per BSE Announcement Dated on 26.06.2025)
20-May-2025	23-May-2025	Accounts	Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Board Meeting intimation is attached. 1. Approved the Financial Results of the Company for the year ended on March 31, 2025. 2. All figures in attached statements are in Lakhs of Rupees. 3. We are also uploading financial results within the stipulated time frame in XBRL format and will be placing financial results on our Website. 4. Appointed Secretarial Auditor of the Company. 5. The Board also reviewed the day-to-day activities of the Company. 6. Non-Applicability of Disclosure of Related Party Transactions: As per Regulation 23 (9) of SEBI (LODR) Regulations 2015 a listed entity shall disclose its related party transactions on the date of publication of its financial results. However, the same is not applicable to our company. Further we would like to inform you that our company is exempted under Regulation 15 (2) of SEBI(LODR) Regulations 2015. It is listed on SME Platform of BSE and intends to avail all applicable exemptions. (As Per NSE Announcement Dated on :23.05.2025)
08-Mar-2025	15-Mar-2025	Preferential Issue	Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 inter alia to consider and approve Please see letter attached. The Board Meeting to be held on 12/03/2025 has been revised to 15/03/2025 The Board Meeting to be held on 12/03/2025 has been revised to 15/03/2025. (As Per BSE Announcement Dated on:11.03.2025) Outcome is attached. (As Per BSE Announcement Dated on: 15/03/2025)
10-Mar-2025	14-Mar-2025	Others	Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2025 inter alia to consider and approve Monitoring of general day to day affairs. Letter is attached. Letter is attached. (As Per BSE Announcement dated on 14.03.2025)
15-Jan-2025	18-Jan-2025	Raising funds through Debt Instr.	Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Please see letter attached. Outcome is attached. (As Per BSE Announcement Dated on: 18/01/2025)
12-Jan-2025	17-Jan-2025	Raising of Capital	Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Please see letter attached. Outcome is attached. (As Per BSE Announcement dated on 17.01.2025)
12-Jan-2025	15-Jan-2025	Raising of Capital	Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Board meeting to consider raising of capital to be considered on 15 January 2025. Outcome is attached. (As per BSE Announcement Dated on 15/01/2025)
20-Dec-2024	23-Dec-2024	Right Issue	Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 ,inter alia, to consider and approve Board meeting intimation is attached. Outcome is attached. (As Per Bse Announcement Dated on 23.12.2024)
14-Nov-2024	21-Nov-2024	Raising funds through Debt Instr.	Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve Intimation for Board Meeting is attached. Outcome of Board Meeting is attached. (As per BSE Announcement Dated on 21/11/2024) This is in continuation to the outcome of Board Meeting which was uploaded within the statutory timeline, however due to some in-advertent error in point (d)(4) pertaining to Rights Issue Period - Off Market Renunciation, we are submitting revised outcome of the Board Meeting as per Regulation 30 of the SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated on 22.11.2024)
07-Nov-2024	12-Nov-2024	Half Yearly Results	Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Board Meeting intimation is attached. Outcome is attached. (As per BSE Announcement Dated on 12/11/2024)
17-Sep-2024	20-Sep-2024	Right Issue	Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2024 inter alia to consider and approve 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. 1. In furtherance to our letter dated 17th September, 2024, the Board at its meeting held today, i.e., Friday, 20th September, 2024, considered and approved the Draft Letter of Offer for the proposed Rights Issue. The Draft Letter of Offer is to be filed with the BSE Limited ('BSE') for their in-principle approval. Further, the terms of the issue & pricing will be determined by the Board of Directors/Rights Issue Committee at a later date. 2. The Board reviewed day to day affairs of the company (As per BSE Announcement Dated on 20/09/2024)
05-Sep-2024	17-Sep-2024	Right Issue	Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2024 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of Jonjua Overseas Limited is scheduled to be held on Tuesday 17th September 2024 at 11:15 AM at Registered Office of the company at 545 Jubilee Walk Sector 70 SAS Nagar Mohali to inter alia 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. You are requested to kindly take the above information on record. With reference to the captioned subject, we hereby wish to inform you that the Board of Directors of the Company in their meeting held on Tuesday, the 17th Day of September, 2024, inter-alia, have considered and approved the following items: 1. Board was presented Draft Letter of Offer for the Rights Issue drafted by the Rights Issue Committee. 2. Board determined next Board Meeting on 20-09-2024 for approval of Draft Letter of Offer. 3. The Board Meeting started at 11:15 and concluded at 11:35. (As Per BSE Announcement Dated on 17.09.2024)
30-Aug-2024	05-Sep-2024	Right Issue	Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve The board will meet on 5th day of September 2024 at 4:45 PM to consider following issues: i) Consider and approve proposals of Rights Issue Committee. ii) To consider and approve the terms and conditions and other related matters in connection with the rights issue of equity shares including the determination of rights issue price issue size rights entitlement ratio record date etc. and to approve the Letter of Offer and other related documents. iii) Such other matters as board may deem necessary. This intimation is issued in terms of Regulation 29(1)(d) and Regulation 42(1)(b) of the SEBI (LODR) Regulations 2015 as amended. With reference to the captioned subject, we hereby wish to inform you that the Board of Directors of the Company in their meeting held on Thursday, the 05th Day of September, 2024, inter-alia, have considered and approved the following items: 1. Considered and approved proposals of Rights Issue Committee. 2. The Next Board Meeting with regard to Rights Issue will be held on 17th September, 2024. 3. Board reviewed day to day affairs of the company and took into consideration resolutions approved in AGM today afternoon. 4. The Board Meeting started at 04:45 PM and concluded at 07:10 P.M. (As Per BSE Announcement Dated on: 05/09/2024)

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Jonjua Overseas Ltd

Board Meeting