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Scripcode : 535648    Company : JUST DIAL LTD. << Back To Announcements
 
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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.
 
Board Meeting on Nov 21, 2016 | 16/11/16 19:54 Download PDF
Just Dial Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 21, 2016, inter alia, to consider the following business as under:

1. To consider and approve draft Employee Stock Option Scheme, 2016 and issuance of fresh equity shares under ESOP.

2. To consider and approve the draft postal ballot notice to be sent to shareholders for obtaining their approval to proposed new Employee Stock Option Scheme and matter incidental thereto.
 
Outcome of Board Meeting - Appointment of Additional Director | 27/10/16 17:03 Download PDF
Just Dial Ltd has informed BSE that the Board of Directors of the Company, at its meeting held on October 26,2016, has appointed Mr. Pulak Prasad as an Additional Director (Non Executive & Non lndependent ) on the Board of the Company.
 
Outcome of Board Meeting | 27/10/16 07:31 Download PDF
Just Dial Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2016 and concluded at 9.40 P.M., inter alia, has transacted the following businesses:

- Decided to appoint Mr. Pulak Prasad as an Additional Director of the Company.
 
Announces Q2 results (Standalone), Limited Review Report (Standalone) for the Quarter ended September 30, 2016 | 27/10/16 07:29 Download PDF
Just Dial Ltd has announced the following results for the quarter ended September 30, 2016:

The Unaudited Standalone results for the Quarter ended September 30, 2016

The Company has posted a net profit of Rs. 296.20 million for the quarter ended September 30, 2016 as compared to Rs. 404.90 million for the quarter ended September 30, 2015. Total Income has increased from Rs. 1902.20 million for the quarter ended September 30, 2015 to ....
 
Intimation of Schedule of Earnings Call | 21/10/16 18:51 Download PDF
Just Dial Ltd has informed BSE regarding "Intimation of Schedule of Earnings Call".
 
Resignation of Chief Technology Officer | 19/10/16 16:44 Download PDF
Just Dial Ltd has informed BSE that Mr. R. V. Raman, Chief Technology Officer of the Company has resigned from the Company with effect from October 19, 2016.
 
Shareholding for the Period Ended September 30, 2016 | 18/10/16 17:26  
Just Dial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 
 
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