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Just Dial Ltd - 535648 - Statement Of Investor Complaints For The Quarter Ended September 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
07-10-2019
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JUST DIAL LTD. - 535648 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Just Dial Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2019
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.
01-10-2019
Bigul

Just Dial Ltd - 535648 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Dear Sir/Madam, Please find attached herewith Disclosure under Regulation 30 of the Securities and Exchange Board of India regarding Appointment of Statutory Auditors. Please take the same on your record and disseminate the same on the website of the Exchange.
30-09-2019
Bigul

Just Dial Ltd - 535648 - Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sir/Madam, 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 your record and disseminate the same on the website of the Exchange.
30-09-2019
Bigul

Just Dial Ltd - 535648 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/ Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the gist of the proceedings of the 25th Annual General Meeting of Just Dial Limited held on Monday, September 30, 2019 at Magnolia Banquet, Sarovar Grand Hometel, Mind Space, Chincholi Bunder, Behind Inorbit Mall, Off New Link Road, Malad (West), Mumbai - 400 064. We request you to take the same on record.
30-09-2019
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 Monday, September 30, 2019 and would open 48 hours after the announcement of the financial results for the 2nd quarter ended on September 30, 2019 to the public. Please take the same on record.
30-09-2019
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 September 27, 2019 for V Krishnan
27-09-2019
Bigul

JUST DIAL LTD. - 535648 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
20-09-2019
Bigul

Just Dial Ltd - 535648 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for V Krishnan
19-09-2019
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