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JUST DIAL LTD. - 535648 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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. VKMG & Associates LLP, Company Secretaries, Mumbai for the year ended as on March 31, 2023. Please take the same on record.
13-04-2023
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JUST DIAL LTD. - 535648 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate issued by KFin Technologies Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
12-04-2023
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JUST DIAL LTD. - 535648 - Board Meeting Intimation for Consideration And Approval Of The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended March 31, 2023 And Standalone And Consolidated Audited Financial Results Of The Company For The Financial Year Ended March 31, 2023

 JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 ,inter alia, to consider and approve We wish to inform you pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, April 17, 2023 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the quarter ended March 31, 2023 and standalone and consolidated Audited Financial Results of the Company for the financial year ended March 31, 2023. We request you to take the above on record and disseminate the same on your website.
10-04-2023
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JUST DIAL LTD. - 535648 - Disclosure Of Voting Results - Postal Ballot Notice Dated February 27, 2023

 Disclosure of Voting Results and Scrutinizer''s Report - Postal Ballot
04-04-2023
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JUST DIAL LTD. - 535648 - Closure of Trading Window

 Just Dial Limited has informed the Exchange about Closure of trading window.
31-03-2023
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JUST DIAL LTD. - 535648 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 We wish to inform you that the Company has today, allotted 6,875 equity shares of Rs. 10/- each, pursuant to the Employees Stock Option Schemes of the Company.
20-03-2023
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JUST DIAL LTD. - 535648 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Company has published a notice in the following newspapers: i. 'Financial Express' all India Editions, in English language; and ii. 'Loksatta', Mumbai Edition, in Marathi language. Copy of newspaper clippings are attached. This is for your information and records.
03-03-2023
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JUST DIAL LTD. - 535648 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Postal Ballot Notice dated February 27, 2023, seeking approval of the members of the Company, by way of remote e-voting process for: 1. Appointment of Mr. Anshuman Thakur (DIN: 03279460) as a Non-executive Director of the Company, and 2. Appointment of Mr. Dinesh Taluja (DIN: 08144541) as a Non-executive Director of the Company. The Company has engaged the services of KFin Technologies Limited, Registrar and Transfer Agent, for providing remote e-voting facility to all its members. The e-voting facility will be available during the following period: Commencement of e-voting: 9:00 a.m. (IST) on Friday, March 3, 2023 End of e-voting: 5:00 p.m. (IST) on Saturday, April 1, 2023
02-03-2023
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JUST DIAL LTD. - 535648 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Analysts / Investors Meet
22-02-2023
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JUST DIAL LTD. - 535648 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Analysts / Investors Meet
07-02-2023
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