Just Dial Ltd - 535648 - Financial Results For The Quarter Ended December 31, 2018
Dear Sir/Madam, Please find attached herewith Unaudited Financial Results for the 3rd Quarter ended on December 31, 2018 alongwith Limited Review Report issued by the Statutory Auditors of the Company. Please take the same on your record and disseminate the same on the website of the Exchange. Just Dial Ltd - 535648 - Outcome of Board Meeting
Dear Sir/Madam, Please find attached herewith Unaudited Financial Results for the 3rd Quarter ended on December 31, 2018 alongwith Limited Review Report issued by the Statutory Auditors of the Company. Please take the same on your record and disseminate the same on the website of the Exchange. Just Dial Ltd - 535648 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') read with Part A of Schedule III of the Regulation, we would like to inform that the Company has Scheduled an Earnings Call with the Investors and Shareholders to discuss operational and financial performance in 3rd Quarter ended December 31, 2018 on Tuesday, January 22, 2019 at 6.00 P. M. We are enclosing herewith detail of Earnings Call and same is available on the Company website at https://www.justdial.com/cms/investor-relations/earnings-call-details We request you to take the above information on record. JUST DIAL LTD. - 535648 - Shareholding for the Period Ended December 31, 2018
Just Dial Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here JUST DIAL LTD. - 535648 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 JUST DIAL LTD. - 535648 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 in respect of notice of the meeting of Board of Directors of the Company . The above mentioned advertisement is published in The Financial Express (English Newspaper) & Navshakti Express (Marathi Newspaper) on January 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. JUST DIAL LTD. - 535648 - Updates on Buy-Back Offer
ICICI Securities Ltd ("Manager to the Buyback Offer") has submitted to BSE a copy of Post Buy-Back Public advertisement for the attention of the Equity Shareholders/Beneficial owners of Equity Shares of Just Dial Ltd ("the Company"). JUST DIAL LTD. - 535648 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Monday January 21, 2019 At 5.30 P.M.
JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report for the 3rd quarter ended December 31, 2018. 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 and approve draft Employee Stock Option Scheme, 2019 and issuance of fresh equity shares under ESOP. 4. To consider and approve the draft postal ballot notice to be sent to shareholders for obtaining their approval to proposed new Employee Stock Option Scheme, 2019 and matters incidental thereto; and 5. Any other business with the permission of chair. We request you to take the same on record. 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 designate employees of the Company from Tuesday, January 08, 2019 and would open 48 hours after the announcement of the financial results for the 3rd quarter ended on December 31, 2018 to the public. Letter of Offer
ICICI Securities Ltd ("Manager to the Buyback Offer") has submitted to BSE a copy of Letter of Offer to the eligible Shareholders of Just Dial Ltd ("Target Company").