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Bigul

JUST DIAL LTD. - 535648 - Compliance Certificate For The Half Year Ended As On March 31, 2020

 In accordance with the provisions of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a compliance certificate duly signed by compliance officer of the Company and authorised representative of the Share Transfer Agent for the Half Year ended as on March 31, 2020. Please take the same on record.
05-05-2020
Bigul

JustDial board okays 220-cr buyback at 700/share

 The board of directors of JustDial on Thursday approved a buyback proposal worth 220 crore. The company plans to buy back up to 31.42 lakh shares (4.
30-04-2020
Bigul

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

 Approved the proposal for Buy-back of up to 31,42,857 Equity Shares representing 4.84% of the total paid-up equity share capital of the Company, at a maximum price of Rs. 700/- per Equity Share, for an aggregate maximum amount of up to Rs. 220,00,00,000/-.
30-04-2020
Bigul

JUST DIAL LTD. - 535648 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Approved the proposal for Buy-back of up to 31,42,857 Equity Shares representing 4.84% of the total paid-up equity share capital of the Company, at a maximum price of Rs. 700/- per Equity Share, for an aggregate maximum amount of up to Rs. 220,00,00,000/-.
30-04-2020
Bigul

JUST DIAL LTD. - 535648 - Approved The Proposal For Buy-Back Of Up To 31,42,857 Equity Shares At A Maximum Price Of Rs. 700/- Per Equity Share, For An Aggregate Maximum Amount Of Up To Rs. 220,00,00,000/-.

 Approved the proposal for Buy-back of up to 31,42,857 Equity Shares representing 4.84% of the total paid-up equity share capital of the Company, at a maximum price of Rs. 700/- per Equity Share, for an aggregate maximum amount of up to Rs. 220,00,00,000/-.
30-04-2020
Bigul

JUST DIAL LTD. - 535648 - Certificate Of PCS Under Regulation 40 (9) Of SEBI (LODR) 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 Half Year ended as on March 31, 2020. Please take the same on record.
28-04-2020
Bigul

JUST DIAL LTD. - 535648 - Corporate Action-Intimation of Buy back

 In accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Listing Regulations'), we hereby inform you that a meeting of the Board of Directors of Just Dial Limited (the 'Company') will be held on Thursday, April 30, 2020 to inter-alia consider and approve the proposal for buy-back of fully paid-up equity shares of the Company and matters necessary and incidental thereto. We request you to take the same on record.
27-04-2020
Bigul

JUST DIAL LTD. - 535648 - Board Meeting Intimation for To Consider And Approve The Proposal For Buy-Back Of Fully Paid-Up Equity Shares Of The Company And Matters Necessary And Incidental Thereto.

 JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2020 ,inter alia, to consider and approve Dear Sir/Madam, In accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Listing Regulations'), we hereby inform you that a meeting of the Board of Directors of Just Dial Limited (the 'Company') will be held on Thursday, April 30, 2020 to inter-alia consider and approve the proposal for buy-back of fully paid-up equity shares of the Company and matters necessary and incidental thereto. We request you to take the same on record.
27-04-2020
Bigul

JUST DIAL LTD. - 535648 - Statement Of Investor Complaints For The Quarter Ended March 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
21-04-2020
Bigul

JUST DIAL LTD. - 535648 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, 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.
15-04-2020
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