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Bigul

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

 Dear Sir/Madam, In continuation to our earlier letter dated January 15, 2020 submitted with your exchange, please find enclosed herewith copy of advertisement giving notice for scheduling a meeting of Board of Directors of the Company pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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. Please take note that due to some technical problem from the end of Navshakti, the aforesaid public advertisement could not be published by them on Wednesday, January 15, 2020 (Copy of letter issued by Navshakti is enclosed herewith). Kindly take the same on record.
16-01-2020
Bigul

Just Dial Ltd - 535648 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, 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) today i.e. January 15, 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. Please take note that due to some technical problem from the end of Navshakti (Marathi Newspaper), the aforesaid public advertisement could not be published by them today (Copy of letter issued by Navshakti is enclosed herewith). Further, copy of the Advertisement published in Marathi Newspaper will be submitted by us once the same is published and will also be uploaded on the Company''s website.
15-01-2020
Bigul

JUST DIAL LTD. - 535648 - Board Meeting Intimation for 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 3Rd Quarter And Nine Months Ended December 31, 2019 Along With Other Businesses.

 JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,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 3rd quarter and nine months ended December 31, 2019. 2. To consider allotment of equity shares of the Company each having a face value of Rs. 10/- each to certain employees of the Company, upon exercise of options by such employees under the relevant employee stock option schemes. 3. Any other business with the permission of chair.
14-01-2020
Bigul

Just Dial Ltd - 535648 - Board Meeting Intimation for 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 3Rd Quarter And Nine Months Ended December 31, 2019 Along With Other Businesses.

 JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 ,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 3rd quarter and nine months ended December 31, 2019. 2. To consider allotment of equity shares of the Company each having a face value of Rs. 10/- each to certain employees of the Company, upon exercise of options by such employees under the relevant employee stock option schemes. 3. Any other business with the permission of chair.
14-01-2020
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.
14-01-2020
Bigul

JUST DIAL LTD. - 535648 - Shareholding for the Period Ended December 31, 2019

 Just Dial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
14-01-2020
Bigul

Just Dial Ltd - 535648 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0110 Name of the Signatory :- Manan UdaniDesignation :- Company Secretary and Compliance Officer
09-01-2020
Bigul

Just Dial Ltd - 535648 - Closure of Trading Window

 Dear Sir/Madam, 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, December 31, 2019 and would open 48 hours after the announcement of the financial results for the 3rd quarter and nine months ended on December 31, 2019 to the public. Please take the same on record.
31-12-2019
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 December 12, 2019 for V Krishnan
12-12-2019
Bigul

JUST DIAL LTD. - 535648 - Intimation Pertaining To Change In Name Of Registrar And Share Transfer Agent (RTA) Of The Company

 Dear Sir/Madam, This is to inform you that we are in receipt of intimation from our Registrar and Share Transfer Agent (RTA) that their name has been changed from "KARVY FINTECH PRIVATE LIMITED" to "KFIN TECHNOLOGIES PRIVATE LIMITED". A copy of certificate of name change as forwarded by RTA is herewith enclosed for your ready reference. You are requested to update the aforesaid change in your records and bring it to the notice of all concerned.
09-12-2019
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