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... 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 Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
Please find enclosed herewith public announcement of buyback of equity shares of the Company published in Newspapers. Record For The Purpose Of Buy-Back Of The Equity Shares Of The Company
Dear Sir/Madam, Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has fixed Friday, October 12, 2018 as the record date for the purpose of buyback of equity shares of the Company. Request you to take the same on record. 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/ Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the details of Voting Results of the 24th Annual General Meeting of the Company held on Friday, September 28, 2018 along with Combined Scrutinizer Report. Request you to take the same on record. 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 details of the proceedings of the 24th Annual General Meeting of Just Dial Limited held on Friday, September 28, 2018 at Magnolia Banquet, Sarovar Grand Hometel, Mind Space, Chincholi Bunder, Behind Inorbit Mall, Off New Link Road, Malad (West), Mumbai - 400064. We request you to take the same on record. Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to provisions of Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Notice published in Financial Express (English) and Navshakti (Marathi) on Monday September 3, 2018 in respect of completion of dispatch of Annual Report 2017-2018, Notice of 24th AGM and Remote E-voting Information.... Copy Of The Annual Report
Dera Sir, please find attached herewith Copy of the Annual report sent to the shareholders of the Company. Notice Of 24Th AGM To Be Held On Friday September 28, 2018.
Dear Sir, Pursuant to provisions of the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to you that the 24th Annual General Meeting of the Company is scheduled to be held on Friday, September 28, 2018 at 3.30 P.M. at Magnolia Banquet, Sarovar Grand Hometel, Mind Space, Chincholi Bunder, Behind Inorbit Mall, Off New Link Road, Malad (West), Mumbai - 400064....