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JUST DIAL LTD. - 535648 - Certified True Copy Of Special Resolution Passed By The Members For Buy-Back Of Equity Shares Of The Company

 Pursuant to Regulation 5(v) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended, please find enclosed herewith the certified true copy of the special resolution passed by the members of the Company through postal ballot along with Explanatory Statement for approving the Buy-back of equity shares of the Company, the results of which were declared on June 23, 2020. Kindly take the same on record.
25-06-2020
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JUST DIAL LTD. - 535648 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

 Newspaper Advertisement for Public Announcement relating to Buy-Back of equity shares of the Company. Kindly take the same on record.
25-06-2020
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JUST DIAL LTD. - 535648 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Just Dial Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-06-2020
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JUST DIAL LTD. - 535648 - Record Date For Buyback Of Equity Shares Of The Company

 In terms of the Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and Regulation 9(i) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended we would like to inform you that July 3, 2020 is fixed as the Record Date for the Purpose of Buyback.
23-06-2020
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JUST DIAL LTD. - 535648 - Results Of Postal Ballot Along With The Scrutinizer'S Report.

 Please find enclosed herewith Postal Ballot Results as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report. Kindly take the same on record.
23-06-2020
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JUST DIAL LTD. - 535648 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of related party transactions on a consolidated basis for the half year ended March 31, 2020. Kindly take the same on record.
19-06-2020
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JUST DIAL LTD. - 535648 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJUST DIAL LTD. 2CINL74140MH1993PLC150054 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manan Udani Designation: Company Secretary and Compliance Officer EmailId: manan.udani@justdial.com Name of the Chief Financial Officer: Abhishek Bansal Designation: Whole-time Director and CFO EmailId: abhishek.bansal@justdial.com Date: 28/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-05-2020

Buy Just Dial; target of Rs 600: ICICI Securities

 ICICI Securities is bullish on Just Dial has recommended buy rating on the stock with a target price of Rs 600 in its research report dated May 27, 2020.
28-05-2020

Earnings Call Transcript - Q4FY20 for Just Dial Limited

 Conference Call with Just Dial Management and Analysts on Q4FY20 and Full Year Earnings Performance and Outlook. Listen in to the full transcript.
26-05-2020
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JUST DIAL LTD. - 535648 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated May 24, 2020 and pursuant to Regulation 30 and Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the advertisements in relation to dispatch of Postal Ballot Notice to Shareholders of the Company published in The Financial Express (English Newspaper) & Navshakti (Marathi Newspaper) on May 25, 2020. 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. Kindly take the same on record.
25-05-2020
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