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JUST DIAL LTD. - 535648 - Board Meeting Intimation for To Consider The Un-Audited Financial Results For The Quarter Ended June 30, 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 22/07/2019 ,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 1st quarter ended June 30, 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. To consider, approve the draft notice to convene the 25th Annual General Meeting of the Company and matters related thereto; and 4. Any other business with the permission of chair.
15-07-2019
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Just Dial Ltd - 535648 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Sachin JainDesignation :- Company Secretary and Compliance Officer
04-07-2019
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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 directors, officers and designated employees of the Company from Monday, July 01, 2019 and would open 48 hours after the announcement of the financial results for the 1st quarter ended on June 30, 2019 to the public. Please take the same on record.
28-06-2019
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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. Morgan Stanley''s Twenty-First Annual India Summit on Wednesday, June 12, 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.
11-06-2019
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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 period ended March 31, 2019. Kindly take the same on record.
10-06-2019
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Just Dial Ltd - 535648 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for BlackRock, Inc (on behalf of discretionary management clients)
04-06-2019
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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. Citi's 14th Annual India Investor Conference on Tuesday, June 4, 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.
03-06-2019
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Just Dial Ltd - 535648 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm V. B. Kondalkar & Associates 4 Name of the Certifying Individual Vijay B. Kondalkar 5Membership TypeACS 6 Membership Number 15697 7 CP No. 4597 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
29-05-2019
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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 May 15, 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.
15-05-2019
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Just Dial Ltd - 535648 - Announcement Under Regulation 30 (LODR) - Intimation For Grant Of Esops

 Dear Sir/Madam, Please find attached herewith intimation for Grant of Options to Employees under Just Dial Limited Employee Stock Option Scheme, 2016. Request you to take the same on record.
13-05-2019
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