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JUST DIAL LTD. - 535648 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2020 issued by Mr. Vijay Babaji Kondalkar, partner of M/s. VKMG & Associates LLP, Company Secretaries. Please take the same on record.
29-07-2020
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JUST DIAL LTD. - 535648 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 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 1st Quarter ended June 30, 2020 on Monday, August 3, 2020 at 5.00 P.M. We are enclosing herewith detail of Earnings Call and same is available on the Company website at https://www.justdial.com/cms/investor-relations/earnings-call-details We request you to take the above information on record.
29-07-2020
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JUST DIAL LTD. - 535648 - Corporate Action-Updates on Buy back

 Letter of Offer for Buyback
28-07-2020
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JUST DIAL LTD. - 535648 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), please find enclosed herewith copy of advertisement published in the Financial Express (English Newspaper) & Navshakti (Marathi Newspaper) today i.e. July 28, 2020, giving notice for scheduling a meeting of Board of Directors of the Company pursuant to Regulation 29 of SEBI LODR. The same has also been uploaded on the Company's website which may be viewed at https://www.justdial.com/cms/investor-relations/statutory-ads.
28-07-2020
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JUST DIAL LTD. - 535648 - Board Meeting Intimation for To Consider The Un-Audited Financial Results For The Quarter Ended June 30, 2020 Along With Other Businesses.

 JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the 1st quarter ended June 30, 2020. 2. Any other business with the permission of chair.
27-07-2020
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JUST DIAL LTD. - 535648 - Shareholding for the Period Ended June 30, 2020

 Just Dial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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JUST DIAL LTD. - 535648 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith Certificate issued by M/s. KFin Technologies Private Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Please take the same on record.
08-07-2020
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JUST DIAL LTD. - 535648 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 0000 Name of the Signatory :- Manan UdaniDesignation :- Company Secretary and Compliance Officer
07-07-2020
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JUST DIAL LTD. - 535648 - Corporate Action-Intimation of Buy back

 Draft Letter of Offer for Buyback
02-07-2020
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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 Tuesday, June 30, 2020 and would open 48 hours after the announcement of the financial results for the 1st quarter ended on June 30, 2020 to the public. Please take the same on record.
30-06-2020
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