25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:57 PM
Just Dial Ltd.

BSE

  • 527.75 -15.55 (-2.86%)
  • Vol: 228465
  • BSE Code: 535648
  • PREV. CLOSE
    543.30
  • OPEN PRICE
    544.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    527.75(652)

NSE

  • 527.55 0.00 (0%)
  • Vol: 1775988
  • NSE Code: JUSTDIAL
  • PREV. CLOSE
    527.55
  • OPEN PRICE
    544.70
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    527.55(1851)

Just Dial Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
19-Jan-201727-Jan-2017 Quarterly Results & Just Dial Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2017, inter alia, to consider the following business as under:- 1. To consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report for the 3rd quarter ended December 31, 2016(Q3). 2. To consider allotment of equity shares of the Company each having a face value of Rs. 10/- to certain employees of the Company, upon exercise of options by such employees under the relevant Employee Stock Option Schemes.
17-Nov-201621-Nov-2016 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.
18-Oct-201626-Oct-2016 Quarterly Results
11-Aug-201616-Aug-2016 Quarterly Results
11-May-201620-May-2016 Audited Results & Just Dial Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2016, inter alia, to consider the following business as under: - 1. To consider and approve the audited quarterly financial results of the Company for the quarter ended March 31, 2016, the audited financial results of the Company for the financial year ended March 31, 2016 and the Directors’ Report thereon. 2. To consider allotment of equity shares of the Company each having a face value of Rs. 10 to certain employees of the Company, upon exercise of options by such employees under the relevant employee stock option schemes.
09-Mar-201614-Mar-2016 (Revised) A meeting of the Board of Directors of the Company will be held on March 12, 2016, inter alia, to consider the following business as under: 1. To consider and approve amendments to the object clause of the memorandum of association of the Company. 2. To consider and approve the draft of the postal ballot notice to be sent to shareholders for obtaining their approval to amend the objects clause of the memorandum of association of the Company
08-Mar-201612-Mar-2016 A meeting of the Board of Directors of the Company will be held on March 12, 2016, inter alia, to consider the following business as under: 1. To consider and approve amendments to the object clause of the memorandum of association of the Company. 2. To consider and approve the draft of the postal ballot notice to be sent to shareholders for obtaining their approval to amend the objects clause of the memorandum of association of the Company
20-Jan-201627-Jan-2016 The Board of Directors of the Company will be held on January 27, 2016, inter alia, to consider the following business as under: 1. To consider allotment of equity shares of the Company to certain employees of the Company, upon exercise of options under the Employee Stock Option Schemes by such employees. 2. To consider and approve institution of a new Employee Stock Option Scheme 2016 ("ESOP 2016") and allocate Equity Shares upon exercise of the stock options granted pursuant to ESOP 2016. 3. To consider amendment in the objects clause of the memorandum of association of the Company. 4. To consider and approve the draft postal Ballot notice to be sent to shareholders for obtaining approval of the Shareholders for ESOP 2016 and amendment to the Objects clause of the memorandum of association of the Company. & Quarterly Results
20-Oct-201528-Oct-2015 Employees Stock Option Plan A meeting of the Board of Directors of the Company will be held on October 28, 2015, inter alia, to consider the following business as under: To consider allotment of equity shares of the Company to certain employees of the Company, upon exercise of options under the Employee Stock Option Schemes by such employees & Quarterly Results
24-Aug-201525-Aug-2015Just Dial Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 25, 2015, inter alia, for the following business as under:- 1. To approve the draft notice to convene the 21st Annual General Meeting of the Company and matters related thereto; 2. To approve the draft Postal Ballot Notice for the proposed buy back of the equity shares of face value of Rs. 10 each of the Company and matters related thereto; 3. To approve the dates for closure of the Register of Members and the Share Transfer Register for the purpose of declaration of dividend, subject to the approval of the members of the Company at the Annual General Meeting of the Company.
10-Jul-201527-Jul-2015 Quarterly Results
27-May-201529-May-2015 Final Dividend
15-May-201529-May-2015 Audited Results
15-Apr-201521-Apr-2015 A meeting of the Board of Directors of the Company will be held on April 21, 2015, inter alia, to consider the following business; 1. To take on record disclosure of interest of the directors of the Company. 2. To consider and approve revised Code of Business Conduct and Ethics. 3. To consider and approve revised Code of Conduct for Prevention of Insider Trading. 4. To consider and approve the Code of Conduct for Fair Disclosure of Unpublished Price Sensitive Information, under Securities and Exchange Board of India (Prevention of Insider Trading) Regulations, 2015. 5. To place before the Board of Directors the Register of Contracts of the Company
13-Jan-201528-Jan-2015 Quarterly Results & Employees Stock Option Plan inter alia, to consider the following business as under: To consider allotment of equity shares of the Company to certain of the employees of the Company, pursuant to the Employee Stock Option Scheme, 2010 upon exercise of vested options by such employees.
07-Oct-201420-Oct-2014 Employees Stock Option Plan the Board of Directors of the Company will be held on October 20, 2014, inter alia, to consider the following business as under: To consider allotment of equity shares of the Company to certain employees of the Company, upon exercise of vested options under the Employee Stock Option Scheme, 2010 by such employees. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from October 07, 2014 and would open 24 hours after the announcement of the quarterly financial results to the public.
18-Aug-201419-Aug-2014 Just Dial Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 19, 2014, inter alia, the following business as under: 1. To place before the Board, the Valuation Report for the acquisition of Just Dial Inc. from Just Dial Global Private Limited and to consider expanding its operations in USA, Canada and other emerging markets. 2. To consider and approve the Nomination and Remuneration Policy, Policy to deal with Related Party, Whistle Blower Policy and Revised Policy for Prevention of Sexual Harassment. 3. To approve the time and venue of the 20th Annual General meeting and the businesses to be transacted thereat; 4. To approve the draft notice to convene the Annual General Meeting of the Company; 5. To approve the dates for closure of the Register of Members and the Share Transfer Register for the purpose of entitlement of dividend, subject to the approval of the members at the Annual General Meeting of the Company; 6. To consider the appointment of a Woman Director.