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| Exchange Disseminated Time | Just Dial Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 04, 2015, inter alia, to consider the proposal to buy-back the fully paid-up equity shares of the Company.
Further, in accordance with Code of Internal Procedures and Conduct Monitoring and Reporting of trading by Employees and other Connected Company framed pursuant to the Securities and Exchange Board of India Insider Trading) Regulations, 2015, the trading window for dealing in the Company will be closed for all directors, officers and designated employees of the Company from June 01, 2015 and would open 48 hours after the announcement of Outcome of the Meeting to the public. |
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