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Just Dial Ltd - 535648 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJUST DIAL LTD. 2CININE599M01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sachin Jain Designation: Company Secretary EmailId: sachinjain@justdial.com Name of the Chief Financial Officer: Abhishek Bansal Designation: Chief Financial Officer EmailId: abhishek.bansal@justdial.com Date: 18/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2019
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JustDial data leak exposed personal details of 100 million users: IT expert

Cyber-security researcher Rajshekhar Rajaharia claims that user data 'including name, email, mobile number, gender, dob, address, photo, company, occupation & other details' are publicly accessile
18-04-2019
Bigul

Just Dial Ltd - 535648 - Clarification On Media News Item

Please find enclosed our response to factually incorrect information published today by Economic Times and other media platforms pertaining to claims of data leaks at Just Dial.
18-04-2019
Bigul

Just Dial Ltd - 535648 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

Please find enclosed herewith Certificate issued by M/s. Karvy Fintech 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.
17-04-2019
Bigul

Just Dial Ltd - 535648 - Compliance Certificate For The Half Year Ended As On 31St March 2019

Dear Sir/Madam, 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 (STA) for the Half Year ended as on 31st March, 2019. Please take the same on record.
10-04-2019
Bigul

JUST DIAL LTD. - 535648 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Sachin JainDesignation :- Company Secretary and Compliance Officer
10-04-2019
Bigul

JUST DIAL LTD. - 535648 - Closure of Trading Window

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 read with BSE Circular Ref No.: LIST/COMP/01/2019-20 and NSE Circular Ref No.: NSE/CML/2019/11 dated April 2, 2019, the trading window for dealing in the securities including derivatives of the Company will be closed for all directors, officers and designate employees of the Company with immediate effect and would open 48 hours after the announcement of the annual financial results for the 4th quarter and financial year ended on March 31, 2019 to the public. Please take the same on record.
03-04-2019
Bigul

Just Dial Ltd - 535648 - Announcement under Regulation 30 (LODR)-Meeting Updates

Dear Sir/Madam, Please find attached herewith Outcome of the circular resolution passed by the Board of Directors today i.e. on March 29, 2019. Request you to take the same on record.
29-03-2019
Bigul

Just Dial Ltd - 535648 - Outcome of Board Meeting

Dear Sir/Madam, Please find attached herewith Outcome of the Circular resolution of Board of Directors. Request you to take the same on record.
28-03-2019
Bigul

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 Annual India Ideation Conference on Tuesday, March 26, 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.
25-03-2019
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