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Scripcode : 535648    Company : JUST DIAL LTD. << Back To Announcements
 
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Daily Buy Back of equity shares | 09/08/17 18:38  
Dear Sir/Madam,

Please find attached herewith Daily Report pursuant to Regulation 15(i) of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 in respect of the Shares bought back on August 9, 2017.
 
Updates | 02/08/17 18:20 Download PDF
Dear Sir,

Please find attached herewith Public Announcement in relation to Buyback of Equity Shares of the Company.

Request you to take it on record.
 
Updates | 26/07/17 16:39 Download PDF
Dear Sir/Madam,
In accordance with Regulation 5A of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, please find attached a certified true copy of the resolution of the Board of Directors of our Company approving the buy-back.

We request you to kindly take the same on record.
 
Board approves Buyback of equity shares (AGM on Sept 29, 2017) | 25/07/17 08:06 Download PDF
Just Dial Ltd has informed BSE that a meeting of the Board of Directors of the Company was held on July 24, 2017 and concluded at 9.30 P.M. The meeting inter alia transacted the following businesses:

1. Appointed Mr. Abhishek Bansal as Chief Financial Officer of the Company.

2. Considered and approved the allotment of 12,979 Equity Shares of face value of Rs. 10/- each to certain employees of the Company pursuant to exercise by such ....
 
Financial Results As On June 30, 2017 | 24/07/17 21:47 Download PDF
Dear Sir/Madam,

Please find attached herewith Unaudited Financial Results for the 1st Quarter Ended on June 30, 2017 alongwith Limited Review Report issued by the Statutory Auditor of the Company.

Please take the same on your record and disseminate the same on the website of the Exchange.

Regards
Chintan Kotecha



 
Outcome of Board Meeting | 24/07/17 21:34 Download PDF
Dear Sir/Madam,

In accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Just Dial Limited was held on today i.e.24th July, 2017 and concluded at 09.30 P.M.
 
Earnings Call | 20/07/17 20:12 Download PDF
Pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') read with Part A of Schedule III of the Regulation, we would like to inform that the Company has Scheduled an Earnings call with the Investors and Shareholders to discuss operational and financial performance in 1st Quarter ended June 30, 2017 on Tuesday July 25, 2017 at 6.00 P. M. ....
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 20/07/17 18:45 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
 
Board to consider Buyback of equity shares | 20/07/17 08:14 Download PDF
With reference to the earlier intimation of the Meeting of Board of Directors (“Board”) to be held on July 24, 2017, Just Dial Ltd has now informed BSE that the Board will also consider a proposal for Buyback of Equity Shares of the Company in said meeting.
 
Intimation Under Regulation 29  | 19/07/17 20:22 Download PDF
Dear Sir/ Madam,
In furtherance to our earlier intimation of the Meeting of Board of Directors ('Board') to be held on July 24, 2017 and pursuant to provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board will also consider a proposal for Buyback of Equity Shares of the Company in said meeting.

We request you to take the same on record.
 
Shareholding for the Period Ended June 30, 2017 | 19/07/17 18:06  
Just Dial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
Statement Of Investor Complaints For The Quarter Ended June 30, 2017 | 19/07/17 18:05 Download PDF
Dear Sir/Madam,

Pursuant to Regulation 13 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith status of the investor complaints received and redressed during the quarter ended on June 30, 2017.
 
Board Meeting On July 24, 2017 | 17/07/17 18:14 Download PDF
Dear Sir/Madam,

Please find attached herewith Notice of the Board Meeting to be held on Monday July 24, 2017 at 6.30 P.M. at the Registered office of the Company.

Request you to take the same on record.
 
Outcome of Board Meeting | 11/07/17 12:19 Download PDF
Dear Sir/Madam,

Please find attached Outcome of Board Meeting held on today.

Request you take same on your record.
 
Board Meeting To Be Held On July 11, 2017 | 06/07/17 21:46 Download PDF
Please find attached herewith Notice of Board of Directors Meeting to be held on Tuesday, July 11, 2017 at 11.00 A.M, at the registered office of the Company.

Request you to take the same on record.
 
Updates | 03/07/17 17:15 Download PDF
Dear Sir/Madam,

This is with reference to intimation under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform that Mr. Ramkumar Krishnamachari, Chief Financial Officer and Key Managerial Personnel of the Company has submitted his resignation today from his post. ....
 
Closure of Trading Window | 30/06/17 19:01 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 ....
 
Financial Result 31 March, 2017 | 20/05/17 12:22 Download PDF
Dear Sir/Madam, Please find attached herewith scanned copy of Audited Financial Results for the Quarter & Year ended March 31, 2017 Please take the same on your record and disseminate the same on the website of the Exchange.
 
Outcome of Board Meeting | 19/05/17 23:28  
Outcome of Board meeting
 
Updates | 15/05/17 12:24 Download PDF
Dear Sir/Madam, We would like to inform that the Company has Scheduled an Earnings call with the Investors and Shareholders to discuss operational and financial performance in Q4 & Financial Year 2016-17 on Monday May 22, 2017 at 6.00 P. M. We further inform that the Invitation for Earnings Call is available on the Company website at https://www.justdial.com/cms/investor-relations/announcements. We request you to take the above information on record. Thanking You,
 
 
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