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Scripcode : 535648    Company : JUST DIAL LTD. << Back To Announcements
 
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Updates | 22/03/17 17:43 Download PDF
Dear Sir/Madam, This is to inform you that National Company Law Tribunal, Mumbai Bench has approved the Scheme of Arrangement between Just Dial Limited ("Company") and Just Dial Global Private Limited and their respective shareholders and creditors ("Scheme") on March 22, 2017. The Company is awaiting the receipt of the certified copy of the order from the National Company Law Tribunal, Mumbai Bench. The Scheme will come into effect upon filling ....
 
Updates | 06/03/17 19:53 Download PDF
Dear Sir/Madam, Please find attached herewith intimation for Grant of Options to Employees under Just Dial Limited Employee Stock Option Scheme, 2016. Request you to take the same on record.
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 02/03/17 15:42 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for V Krishnan
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 23/02/17 17:15 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for V Krishnan
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 22/02/17 16:53 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for V Krishnan
 
Outcome of Board Meeting | 28/01/17 07:57 Download PDF
Just Dial Ltd has informed BSE about Outcome of Board Meeting held on January 27, 2017.
 
Announces Q3 results (Standalone) & Limited Review Report (Standalone) for the Quarter ended December 31, 2016 | 28/01/17 07:56 Download PDF
Just Dial Ltd has announced the following Un-audited Standalone results for the quarter ended December 31, 2016:

The Company has posted a net profit of Rs. 274.40 million for the quarter ended December 31, 2016 as compared to Rs. 259.10 million for the quarter ended December 31, 2015. Total Income has increased from Rs. 1793.10 million for the quarter ended December 31, 2015 to Rs. 1999.90 million for the quarter ended December 31, 2016.
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016 | 21/01/17 11:38 Download PDF
Just Dial Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Shareholding for the Period Ended December 31, 2016 | 21/01/17 08:13  
Just Dial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
Intimation of Schedule of Earnings Call | 19/01/17 19:19 Download PDF
Just Dial Ltd has informed BSE regarding "Intimation of Schedule of Earnings Call for the Unaudited Financial Results for the 3rd quarter ended December 31, 2016".
 
Disclosure of Voting results of Postal Ballot & Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 19/01/17 15:02 Download PDF
Just Dial Ltd has informed BSE regarding the details of Voting results of Postal Ballot & Court Convened Meeting of the Company, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
 
Q3 results on Jan 27, 2017 | 18/01/17 19:08 Download PDF
Just Dial Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2017, inter alia, to consider the following business as under:-

1. To consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report for the 3rd quarter ended December 31, 2016(Q3). ....
 
Outcome of Court Convened Meeting | 18/01/17 15:31 Download PDF
Just Dial Ltd has submitted to BSE a copy of Proceedings of the Court Convened Meeting of the Company held on January 17, 2017.
 
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 11/01/17 18:59 Download PDF
Just Dial Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
 
Updates | 04/01/17 17:53 Download PDF
Just Dial Ltd has informed BSE regarding Notice in pursuance of sub-section (5) of section 230 of the Companies Act, 2013.
 
Closure of Trading Window | 30/12/16 16:14 Download PDF
Just Dial Ltd has informed BSE that in accordance with Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Employees and other Connected Persons of Just Dial Limited (the "Company") framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all directors, officers and ....
 
Court Convened Meeting on Jan 17, 2017 | 18/12/16 13:53 Download PDF
Just Dial Ltd has submitted to BSE a copy of Notice of Court Convened Meeting (CCM) to be held on January 17, 2017 and Postal Ballot and E-voting in respect of Scheme of Arrangement between Just Dial Limited and Just Dial Global Private Limited and their respective Shareholders and Creditors ("Scheme").
 
Update on the Scheme of Arrangement (Court Convened Meeting on Jan 17, 2017) | 12/12/16 13:37 Download PDF
Just Dial Ltd has informed BSE that the matter was heard by the Hon’ble High Court of Judicature at Bombay on December 09, 2016 wherein the High Court ordered as follows:

1. To convene the meeting of the Equity shareholders of the Company on January 17, 2017 at West Banquet Hall, Goregaon Sports Club, Link Road, Malad (West), Mumbai- 400064 at 3:00 P.M. to seek approval on the aforementioned Scheme. ....
 
Notice of Postal Ballot | 09/12/16 08:02 Download PDF
Just Dial Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.
 
Outcome of Board Meeting | 21/11/16 19:28 Download PDF
Just Dial Ltd has informed BSE that a meeting of the Board of Directors of the Company was held on November 21, 2016 and concluded at 7.10 P.M. inter alia, transacted the following businesses:

1. Considered and approved new Employee Stock Option Scheme, 2016 and issuance of 20,85,000 equity shares of the Company, subject to approval of Shareholders of the Company through postal ballot.

2. Considered and approved Draft Postal Ballot Notice for the aforesaid purpose.
 
 
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