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JUST DIAL LTD. - 535648 - Announcement under Regulation 30 (LODR)-Change in Directorate

Please find attached herewith Disclosure under Regulation 30 of the Securities and Exchange Board of India regarding change in Directorate. Please take the same on record.
01-10-2020
Bigul

JUST DIAL LTD. - 535648 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of Annual General Meeting held on September 30, 2020
01-10-2020
Bigul

JUST DIAL LTD. - 535648 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Intimation of the Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Report of the Scrutinizer on remote e-voting and e-voting system at the Meeting of the Company.
01-10-2020
Bigul

JUST DIAL LTD. - 535648 - Closure of Trading Window

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 designated persons of the Company and their immediate relatives from the close of business hours of Wednesday, September 30, 2020 and would open 48 hours after the announcement of the unaudited financial results for the 2nd quarter ended on September 30, 2020 to the public. Please take the same on record.
30-09-2020
Bigul

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 September 21, 2020 for V. Krishnan
22-09-2020
Bigul

JUST DIAL LTD. - 535648 - Shareholding for the Period Ended September 04, 2020

Just Dial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 04, 2020. For more details, kindly Click here
11-09-2020
Bigul

JUST DIAL LTD. - 535648 - Corporate Action-Updates on Buy back

Completion of extinguishment of 31,42,857 (Thirty One Lakhs Forty Two Thousand Eight Hundred Fifty Seven) Equity Shares of the Company.
09-09-2020
Bigul

JUST DIAL LTD. - 535648 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Just Dial Limited has informed the Exchange about Copy of revised publication of Loksatta (Marathi Newspaper) on September 09, 2020 in respect of 26th Annual General Meeting of the Company.
09-09-2020
Bigul

JUST DIAL LTD. - 535648 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Just Dial Limited has informed the Exchange about Copy of Notice published in The Financial Express (English Newspaper) and Loksatta (Marathi Newspaper) today i.e. September 8, 2020 in respect of 26th Annual General Meeting of the Company.
08-09-2020
Bigul

JUST DIAL LTD. - 535648 - Notice Of Annual General Meeting To Be Held On September 30, 2020

Notice of Annual General Meeting to be held on September 30, 2020.
07-09-2020
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