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Scripcode : 535648    Company : JUST DIAL LTD. << Back To Announcements
 
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Certificate Under Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 16/10/17 19:04 Download PDF
Dear Sir/Madam,

In accordance with the provisions of Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Certificate issued by M/s. V. B. Kondalkar & Associates, Practicing Company Secretaries, Mumbai for the Half Year ended as on September 30, 2017.

Please take the same on record.
 
Shareholding for the Period Ended September 30, 2017 | 16/10/17 15:16  
Just Dial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
Statement Of Investor Complaints For The Quarter Ended September 30, 2017 | 12/10/17 18:40 Download PDF
Dear Sir/Madam,
Please find attached Statement of Investor Complaints for the quarter ended September 30, 2017.
 
Compliance Certificate For The Half Year Ended September 30, 2017 | 12/10/17 18:34 Download PDF
Dear Sir/Madam,

In accordance with the provisions of Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a compliance certificate duly signed by compliance officer of the Company and authorised representative of the Share Transfer Agent (STA) for the Half Year ended as on 30th September, 2017.

Please take the same on record.
 
Closure of Trading Window | 06/10/17 19:17 Download PDF
Dear Sir/Madam,

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 including derivatives of the Company will be closed for all directors, officers ....
 
Updates | 06/10/17 17:48 Download PDF
Dear Sir/Madam,

please find enclosed herewith copy of the Certificate of Extinguishment of Equity Shares bought back by the Company, submitted with SEBI.
 
Updates | 03/10/17 18:35 Download PDF
Dear Sir,

Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the company for the financial year 2016-17.

We hereby confirm that the Annual Report for the financial year 2016-17 was approved and adopted by the members of the Company at their 23rd Annual General Meeting held on 29th September, 2017, as per provisions of the Companies Act, 2013. ....
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 30/09/17 14:28  
Just Dial Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Scrutinizer's Report | 29/09/17 21:17 Download PDF
Dear Sir/ Madam,

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the details of Voting Results of the 23rd Annual General Meeting of the Company held on Friday, September 29, 2017 along with Combined Scrutinizer Report.

Request you to take the same on record.
 
Outcome of AGM | 29/09/17 21:14 Download PDF
Dear Sir/ Madam,

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of the 23rd Annual General Meeting of Just Dial Limited held on Friday, September 29, 2017 at the West Banquet Hall, Goregaon Sports Club, Link Road, Malad (West), Mumbai - 400 064.

We request you to kindly take the same on record.
 
Post Buyback Public Announcement | 28/09/17 16:12 Download PDF
Dear Sir/Madam,
Please find attached Post Buyback Public Announcement.
 
Closure of Buy Back | 25/09/17 20:11 Download PDF
Dear Sir/Madam,

Please find attached herewith scan copy of the letter announcing the closure of the Buy-back, with effect from September 25, 2017.

Request you to take the same on record.
 
Shareholding for the Period Ended September 15, 2017 | 22/09/17 10:30  
Just Dial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 15, 2017. For more details, kindly Click here
 
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 20/09/17 15:07 Download PDF
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HDFC Asset Management Company Ltd
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 13/09/17 12:00 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sequoia Capital India Investments III
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 13/09/17 11:47 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sequoia Capital India Investments III
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 13/09/17 11:44 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sequoia Capital India Growth Investment Holdings I
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 08/09/17 10:20 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SCI Growth Investments II
 
AGM On Sep 29, 2017 | 07/09/17 18:35 Download PDF
Dear Sir/Madam,

Pursuant to provisions of Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 23rd Annual General Meeting and copies of Newspaper Cutting published in Financial Express and Navshakti.

Further, the Company is providing facility to exercise votes on resolutions proposed to be passed in the Meeting ....
 
Updates | 07/09/17 17:22 Download PDF
Dear Sir/Madam,
please find enclosed herewith copy of the Certificate of Extinguishment of Equity Shares bought back by the Company till date, submitted with SEBI.
 
 
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