Board Meetings for JUSTDIAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JUSTDIAL | Just Dial Limited | 26 Aug 2019 | Other business matters | To consider other business matters | |
| JUSTDIAL | Just Dial Limited | 22 Jul 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| JUSTDIAL | Just Dial Limited | 13 May 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters | |
| JUSTDIAL | Just Dial Limited | 21 Jan 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| JUSTDIAL | Just Dial Limited | 29 Oct 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| JUSTDIAL | Just Dial Limited | 20 Jul 2018 | Financial Results/Buyback/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018, buyback for equity shares and other business matters | |
| JUSTDIAL | Just Dial Limited | 21 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| JUSTDIAL | Just Dial Limited | 30 Mar 2018 | Other business matters | To consider other business matters | |
| JUSTDIAL | Just Dial Limited | 22 Jan 2018 | Results/Others | to inter alia, consider the following business as under- 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, 2017. 2) To consider allotment of equity shares of the Company each having a face value of Rs. 10/-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. | |
| JUSTDIAL | Just Dial Limited | 06 Nov 2017 | Results/Others | to inter-alia consider the following business as under:- 1) To consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report for the 2nd quarter ended September 30, 2017. 2) To consider allotment of equity shares of the Company each having a face value of Rs. 10/- 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. | |
| JUSTDIAL | Just Dial Limited | 24 Jul 2017 | Results/Buyback | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held July 24, 2017, to inter-alia consider the following business as under:- 1) To consider, approve and take on record the Unaudited financial Results of the Company along with the Limited Review Report for the 1st quarter ended June 30, 2017. 2) To consider allotment of equity shares of the Company each having face value of Rs 10/- to certain employees of the Company, upon exercise of options by such employees under the relevant employees Stock Options Scheme.(3) To approve the draft notice to convene the Annual General Meeting of the Company and matters related thereto and (4) Any other business with the permission of chair. The Company has now informed the Exchange that the Board will also consider a proposal for Buyback of Equity Shares of the Company in said meeting. | |
| JUSTDIAL | Just Dial Limited | 24 Jul 2017 | Results/Others | : to inter-alia consider the following business as under:- 1) To consider, approve and take on record the Unaudited financial Results of the Company along with the Limited Review Report for the 1st quarter ended June 30, 2017. 2) To consider allotment of equity shares of the Company each having face value of Rs 10/- to certain employees of the Company, upon exercise of options by such employees under the relevant employees Stock Options Scheme.(3) To approve the draft notice to convene the Annual General Meeting of the Company and matters related thereto and (4) Any other business with the permission of chair. | |
| JUSTDIAL | Just Dial Limited | 11 Jul 2017 | Others | inter-alia consider the following business as under:- 1. To consider and approve draft Employee Stock Option Scheme, 2017 and issuance of fresh equity shares to the extent of 6% of the paid up share capital of the Company under ESOP. 2. To review and amend terms of Just Dial Limited Employee Stock Option Scheme, 2016. 3. 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 2017, amendment in terms of Just Dial Limited Employee Stock Option Scheme 2016 and matter incidental thereto. 4. Any other business with the permission of chair. | |
| JUSTDIAL | Just Dial Limited | 19 May 2017 | Results/Dividend | Inter-alia consider the following business as under:- 1. To consider, approve and take on record the audited financial results of the Company for the 4th quarter and year ended March 31, 2017. 2. To consider and approve the Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31, 2017 along with Auditor's Report and Director s Report thereon. 3. To consider and recommend final dividend, if any, for the financial year ended on March 31, 2017. 4. To consider allotment of equity shares of the Company each having a face value of Rs. 10/- to certain employees of the Company, upon exercise of options by such employees under the relevant employee stock option schemes. 5. Any other business with the permission of chair. | |
| JUSTDIAL | Just Dial Limited | 27 Jan 2017 | Results | to inter-alia consider the following business as under:- 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, 2016. 2) To consider allotment of equity shares of the Company each having a face value of Rs. 10/- 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. |