Just Dial Ltd - 535648 - Outcome of Board Meeting
Please find attached herewith Outcome of the Board Meeting held today.26-08-2019
26-08-2019
Just Dial Ltd - 535648 - Appointment Of Mr. Manan Udani As Company Secretary & Compliance Officer Of The Company With Immediate Effect.
Appointment of Mr. Manan Udani as Company Secretary & Compliance Officer of the Company with immediate effect.26-08-2019
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 Krishnan26-08-2019
Just Dial Ltd - 535648 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the representative of the Company will attend investors meeting viz. - Motilal Oswal's Fifteenth Annual Global Investor Conference on Tuesday, August 20, 2019 and Wednesday, August 21, 2019 at Mumbai. The Schedule may undergo change due to exigencies on part of Investor/Company. List of participants and copy of presentation to be shared with investors in the above conferences are attached. This is for your information and records please.19-08-2019
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 Krishnan19-08-2019
JUST DIAL LTD. - 535648 - Board Meeting Intimation for Intimation For The Board Of Directors Meeting To Be Held On August 26, 2019
JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve 1. To consider and approve the proposal for Appointment of Company Secretary and Compliance officer of the Company; and 2. Any other business with the permission of chair. 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 Monday, August 19, 2019 to Wednesday, August 28, 2019. We request you to take the same on record.17-08-2019
Just Dial Ltd - 535648 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sachin Jain, Company Secretary of the Company has tendered his resignation from the services of the Company. The Company has accepted his resignation and he ceases to be the Company Secretary w.e.f. close of working hours of August 13, 2019. Consequent to his resignation, Mr. Sachin Jain also ceases to be Compliance Officer of the Company. His successor shall be appointed within due time and the same shall be intimated to the Stock Exchange(s). We thank him for his contributions to Just Dial Limited during his tenure and wish him success in his future endeavors. We request you to take the same on record.13-08-2019
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 Krishnan05-08-2019
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 advertisements giving information of the financial results as specified in Regulation 33 of SEBI LODR . The above mentioned advertisement is published in The Financial Express (English Newspaper) & Navshakti Express (Marathi Newspaper) on July 24, 2019. 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.24-07-2019
JUST DIAL LTD. - 535648 - Announcement under Regulation 30 (LODR)-Investor Presentation
Latest Corporate Presentation and Press Release in respect of Q1 Financial Result ended on June 30, 2019 are available on the Company's Website. The same may be viewed at the following links: https://images.jdmagicbox.com/investors/Justdial-Just-Dial-Limited-announces-financial-results-for-quarter-ended-June-30--2019--190722084329.pdf https://images.jdmagicbox.com/investors/Justdial-Company-Presentation-190722084819.pdf22-07-2019