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| Exchange Disseminated Time 21/11/2016 19:29:05 | 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. |
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