Board Meetings for JUSTDIAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JUSTDIAL | Just Dial Limited | 21 Nov 2016 | Others | to inter-alia consider the following business as under:- 1. To consider and approve draft Emptoyee stock option scheme, 2016 and issuance of fresh equity shares under ESOP. 2. 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 and matter incidental thereto. 3. Any other business with the permission of chair. | |
| JUSTDIAL | Just Dial Limited | 26 Oct 2016 | 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, 2016. 2. Any other business with the permission of chair. | |
| JUSTDIAL | Just Dial Limited | 16 Aug 2016 | 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 1st quarter ended June 30, 2016. 2) Any other business with the permission of chair. | |
| JUSTDIAL | Just Dial Limited | 20 May 2016 | Results/Others | To inter-alia consider the following business as under:- (1) To consider and approve the audited quarterly financial results of the Company for the quarter ended March 31, 2016, the audited financial results of the Company for the financial year ended March 31, 2016 and the Directors' Report thereon. (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. | |
| JUSTDIAL | Just Dial Limited | 21 Mar 2016 | Board meeting Rescheduled | JUSTDIAL : 21-Mar-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on March 14, 2016 to consider the following business as under:- 1. To consider and approve amendments to the object clause of the memorandum of association of the Company. 2. To consider and approve the draft of the postal ballot notice to be sent to shareholders for obtaining their approval to amend the objects clause of the memorandum of association of the Company. 3. Any other business with the permission of chair. The Company has now informed the Exchange that due to operational reasons the Board has been rescheduled to March 21, 2016. | |
| JUSTDIAL | Just Dial Limited | 14 Mar 2016 | Board Meeting Postponed | JUSTDIAL : 14-Mar-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on March 12, 2016 to consider the following business as under:- 1. To consider and approve amendments to the object clause of the memorandum of association of the Company. 2. To consider and approve the draft of the postal ballot notice to be sent to shareholders for obtaining their approval to amend the objects clause of the memorandum of association of the Company. 3. Any other business with the permission of chair. The Company has now informed the Exchange that the Board Meeting on March 12, 2016, it has now been decided to postpone the meeting of the Board of Directors of the Company and now it will be held on March 14, 2016. | |
| JUSTDIAL | Just Dial Limited | 12 Mar 2016 | Others | to consider the following business as under:- 1. To consider and approve amendments to the object clause of the memorandum of association of the Company. 2. To consider and approve the draft of the postal ballot notice to be sent to shareholders for obtaining their approval to amend the objects clause of the memorandum of association of the Company. 3. Any other business with the permission of chair. | |
| JUSTDIAL | Just Dial Limited | 27 Jan 2016 | Results/Others | to inter-alia consider the following business as under:-1. To consider and take on record the Unaudited Financial Results of the Company for the third quarter ended December 31, 2015.2. To consider allotment of equity shares of the Company to certain employees of the Company, upon exercise of options under the Employee Stock Option Schemes by such employees.3. To consider and approve institution of a new Employee Stock Option Scheme 2016 ("ESOP 2016") and allocate Equity Shares upon exercise of the stock options granted pursuant to ESOP 2016.4. To consider amendment in the objects clause of the memorandum of association of the Company.5. To consider and approve the draft postal Ballot notice to be sent to shareholders for obtaining approval of the Shareholders for ESOP 2016 and amendment to the Objects clause of the memorandum of association of the Company. 6. Any other business with the permission of the chair. | |
| JUSTDIAL | Just Dial Limited | 28 Oct 2015 | Results/Others | To inter-alia conider the following business as under : 1) To consider and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2015. 2) To consider allotment of equity shares of the Company to certian employees of the Company, upon exercise of options under the Employee Stock Option Schem by such employees. | |
| JUSTDIAL | Just Dial Limited | 25 Aug 2015 | Others | 1. To approve the draft notice to convene the Annual General Meeting of the Company and matters related thereto ;2. To approve the draft Postal Ballot Notice for the proposed buy back of the equity shares of face value of Rs. 10 each of the Company and matters related thereto ;3. To approve the dates for closure of the Register of Members and the Share Transfer Register for the purpose of declaration of dividend, subject to the approval of the members of the Company at the Annual General Meeting of the Company ; and4. Any other business with the permission of the chair . | |
| JUSTDIAL | Just Dial Limited | 27 Jul 2015 | Results/Others | To Consider, amongst others, the following business as under: 1) To consider and take on record the Unaudited Financial Results of the Company for the first quarter ended June 30,2015. 2) Any other business with the permission of the Chair. | |
| JUSTDIAL | Just Dial Limited | 04 Jun 2015 | Buyback | to consider the proposal to buy-back the fully paid-up equity shares of the Company and any other business with the permission of chair arising out of or incidental to the above business. | |
| JUSTDIAL | Just Dial Limited | 29 May 2015 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 29, 2015 Inter alia, the following businesses: 1) To consider and approve the audited quarterly financial results of the Company for the quarter ended March 31, 2015, the audited financial results of the Company for the financial year ended March 31, 2015 and Director's Report thereon. 2) Any other business with the permission of the chair. The Company has now informed the Exchange that the Board of Directors shall also consider and recommend final dividend, if any, for the financial year ended on March 31, 2015 at the meeting of the board of directors of the Company scheduled to be held on May 29, 2015.(Purpose Revised). | |
| JUSTDIAL | Just Dial Limited | 29 May 2015 | Results/Others | Inter alia, the following businesses: 1) To consider and approve the audited quarterly financial results of the Company for the quarter ended March 31, 2015, the audited financial results of the Company for the financial year ended March 31, 2015 and Director's Report thereon. 2) Any other business with the permission of the chair. | |
| JUSTDIAL | Just Dial Limited | 21 Apr 2015 | Meeting Updates | To consider the following business as under : 1) To take on record disclosure of interest of the directors of the Company. 2) To consider and approve revised Code of Business Conduct and Ethics. 3) To consider and approve revised Code of Conduct for Prevention of Insider Trading. 4) To Consider and approve the Code of Conduct for Fair Disclosure of Unpublished Price Sensitive Information, under Securities and Exchange Board of India (Prevention of Insider Trading) Regulations, 2015. 5) To place before the Board of Directors the Register of Contracts of the Company. 6) Any other business with the permission of chair. |