JUST DIAL LTD. - 535648 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results in respect of the Thirtieth Annual General Meeting of the Company along with the Consolidated Scrutinizer''s Report.28-06-2024
28-06-2024
JUST DIAL LTD. - 535648 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Re-appointment of Statutory Auditors27-06-2024
JUST DIAL LTD. - 535648 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the members of the Company have approved: (i) Appointment of Ms. Bhama Krishnamurthy as an Independent Director (ii) Appointment of Prof. Dipak C. Jain as an Independent Director and (iii) Appointment of Mr. Krishnan Sudarshan as an Independent Director.27-06-2024
JUST DIAL LTD. - 535648 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose gist of proceedings of the Thirtieth Annual General Meeting of the Company held on Thursday, June 27, 202427-06-2024
JUST DIAL LTD. - 535648 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 12, 2024 for V Krishnan14-06-2024
JUST DIAL LTD. - 535648 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clippings - "Thirtieth Annual General Meeting and "Information on E-voting" and other related information.06-06-2024
JUST DIAL LTD. - 535648 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report of the Company for the financial year 2023-2405-06-2024
JUST DIAL LTD. - 535648 - Reg. 34 (1) Annual Report.
Annual Report for the financial year 2023-24 including Notice of Annual General Meeting05-06-2024
JUST DIAL LTD. - 535648 - Annual Report For The Financial Year 2023-24 Including Notice Of Annual General Meeting
Annual Report for the financial year 2023-24 including Notice of Annual General Meeting05-06-2024