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Scripcode : 535648    Company : JUST DIAL LTD. << Back To Announcements
 
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Certificate For The Half Year Ended As On March 31, 2018. | 18/04/18 17:57 Download PDF
Dear Sir/Madam,

In accordance with the provisions of Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Certificate issued by M/s. V. B. Kondalkar & Associates, Practicing Company Secretaries, Mumbai for the Half Year ended as on March 31, 2018.

Please take the same on record.
 
Compliance Certificate For The Period Ended March 31, 2018. | 16/04/18 18:58 Download PDF
Dear Sir/Madam,

In accordance with the provisions of Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a compliance certificate duly signed by compliance officer of the Company and authorised representative of the Share Transfer Agent (STA) for the Half Year ended as on 31st March, 2018.

Please take the same on record.
 
Statement Of Investor Complaints For The Quarter Ended March 2018 | 16/04/18 18:51  
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
08
 
Shareholding for the Period Ended March 31, 2018 | 14/04/18 10:22  
Just Dial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
Board Meeting-Closure of Trading Window | 13/04/18 16:28 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 ....
 
Board Meeting-Outcome of Board Meeting | 30/03/18 18:03 Download PDF
Dear Sir/Madam,

Please find attached herewith scanned copy of outcome of the Board Meeting held today.

Please take the same on your record.

Regards
Chintan Kotecha




 
Board Meeting To Be Held On 30-03-2018 | 23/03/18 19:20 Download PDF
Dear Sir/Madam,

Please find attached herewith Scanned copy of the Notice of Board Meeting of the Company to be held on Friday, March 30, 2018.

Request you to take the same on your record.


 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 06/03/18 15:11 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
 
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 28/02/18 11:29 Download PDF
Dear Sir/Madam,

In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the representative of the Company will attend investor meeting viz. Kotak Institutional Equities Chasing Growth 2018 to be held on Wednesday, February 28, 2018. ....
 
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 21/02/18 10:44 Download PDF
Dear Sir/Madam,

In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the representative of the Company will attend investor meeting viz. IIFL Enterprising India investors' Conference: India to be held in Mumbai on Wednesday, February 21, 2018. ....
 
Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 16/02/18 14:23 Download PDF
The Exchange has now received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for V Krishnan
 
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 12/02/18 10:04 Download PDF
Dear Sir/Madam,

We would like to inform that the following investor meetings, to be held during February 12, 2018 to February 14, 2018, will be attended by the representative of the Company.

1. Motilal Oswal India Corporate Day 2018 Asia Series - February 12 & 13, 2018
2. Motilal Oswal Roadshow, - February 14, 2018

The Schedule may undergo change due to exigencies on part of Investor/Company ....
 
Analyst / Investor Meet - Intimation | 07/02/18 10:59 Download PDF
Dear Sir/Madam,

We would like to inform that the representative of the Company will attend investor meeting viz. Edelweiss India Conference 2018 to be held in Mumbai on Wednesday, February 7, 2018.

List of participants and copy of presentation to be shared with investors in the above conferences are attached.

This is for your information and records please.

Thanking You,

Yours faithfully,

For Just Dial Limited

 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 30/01/18 15:54 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
 
Newspaper Publication | 24/01/18 19:35 Download PDF
Dear Sir/Madam,

Sub: Intimation under Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In accordance with Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of advertisement published in The Financial Express (English Newspaper) & Navshakti Express (Marathi Newspaper). ....
 
Press Release / Media Release | 22/01/18 20:47 Download PDF
Dear Sir/Madam,

In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Press Release of the Company in respect of Unaudited Financial Results of the Company for the 3rd quarter ended December 31, 2017.

We request you to take the same on record.

 
Investor Presentation | 22/01/18 20:40 Download PDF
Dear Sir/Madam,

In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a presentation to analysts / investors on the financial performance of the Company for Unaudited Financial Results of the Company for the 3rd quarter ended December 31, 2017

We request you to take the same on record.

 
Financial Results For The Quarter Ended December 31, 2017 | 22/01/18 20:02 Download PDF
Dear Sir/Madam,

Please find attached herewith Unaudited Financial Results for the 3rd Quarter Ended on December 31, 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.
 
Outcome of Board Meeting | 22/01/18 19:58 Download PDF
Dear Sir/Madam,

Please find attached herewith scanned copy of outcome of the Board Meeting held today.

Please take the same on your record.






 
Analyst / Investor Meet - Intimation | 18/01/18 12:39 Download PDF
Dear Sir/Madam,

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 3rd Quarter ended December 31, 2017 on Tuesday, 23rd January, 2018 at 6.00 P. M. ....
 
 
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