Corporate Announcement
Security Code : 535648    Company : JUSTDIAL    
 
Board Meeting on Nov 21, 2016Download PDF
  Exchange Disseminated Time     16/11/2016 19:54:07
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.
 

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