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Just Dial Ltd.
 
Source DateBoard Meeting DateDetails
12-Apr-2024 17-Apr-2024 Quarterly Results & Audited Results
08-Jan-2024 12-Jan-2024 Quarterly Results
13-Oct-2023 20-Oct-2023 Quarterly Results
07-Jul-2023 14-Jul-2023 Quarterly Results
11-Apr-2023 17-Apr-2023 Quarterly Results & Audited Results
09-Jan-2023 13-Jan-2023 Quarterly Results
10-Oct-2022 14-Oct-2022 Quarterly Results
11-Jul-2022 15-Jul-2022 Quarterly Results
25-Apr-2022 29-Apr-2022 Audited Results
13-Jan-2022 18-Jan-2022 Quarterly Results
14-Oct-2021 20-Oct-2021 Quarterly Results
12-Jul-2021 16-Jul-2021 Quarterly Results & Inter alia, to consider and evaluate proposals for raising funds by way of issue of bonds including debentures/non-convertible debt instruments/securities and/or any other instruments/equity shares/any other securities including through preferential issue on a private placement basis, qualified institutions placement, rights issue or any other methods or combination thereof including determination of issue price as may be permitted under applicable laws, subject to such regulatory / statutory approvals as may be required and the approval of the shareholders of the Company
10-May-2021 14-May-2021 Audited Results Inter alia, approval: 1. 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. 2. . Any other business with the permission of chair.
22-Jan-2021 29-Jan-2021 Quarterly Results & Inter alia, to consider the following: 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. Any other business with the permission of chair.
23-Oct-2020 30-Oct-2020 Quarterly Results Inter alia, 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. Any other business with the permission of chair.
28-Jul-2020 31-Jul-2020 JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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, 2020. 2. Any other business with the permission of chair. & Quarterly Results
28-Apr-2020 30-Apr-2020 Buy Back of Shares & Inter-alia consider and approve the proposal for buy-back of fully paidup equity shares of the Company and matters necessary and incidental thereto.
14-Jan-2020 20-Jan-2020 Quarterly Results & Inter alia, to consider and approve the following : 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.
14-Oct-2019 21-Oct-2019 JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2019 ,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 2nd quarter and half year ended September 30, 2019; 2. To consider allotment of equity shares of the Company 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; and 3. Any other business with the permission of chair.
19-Aug-2019 26-Aug-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.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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