Board Meetings for JUSTDIAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JUSTDIAL | Just Dial Limited | 28 Jan 2015 | 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, 2014. 2. To consider allotment of equity shares of the Company to certain of the employees of the Company, pursuant to the Employee Stock Option Scheme, 2010 upon exercise of vested stock options by such employees. 3. Any other business with the permission of chair. | - |
| JUSTDIAL | Just Dial Limited | 20 Oct 2014 | Results/Others | To inter-alia consider 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, 2014. (2) To consider allotment of equity shares of the Company to certain employees of the Company, upon exercise of vested options under the Employee Stock Option Scheme, 2010 by such employees. (3). Any other business with the permission of chair arising out of above business and incidental and ancillary to the above business. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to provisions of the Securities and Exchange Board of India ( Prohibition of Insider Trading ) Regulations, 1992, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from October 7, 2014 and would open 24 hours after the announcement of the quarterly financial results to the public. | - |
| JUSTDIAL | Just Dial Limited | 03 Oct 2014 | Others | To inter-alia consider the following business as under:(1) To discuss and consider letter received from Government of Karnataka allotting 15 acres of land on a leasehold basis for a period of 99 years, to establish an IT / ITES - BPO and Software Development Centre ("IT Park") at Devanahalli Industrial Area in Bangalore setting out various terms and conditions in respect of such allotment.(2) Any other business with the permission of chair arising out of above business and incidental and ancillary to the business. | - |
| JUSTDIAL | Just Dial Limited | 19 Aug 2014 | Others | Just Dial Ltd has informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 19, 2014, inter alia, the following business as under: 1. To place before the Board, the Valuation Report for the acquisition of Just Dial Inc. from Just Dial Global Private Limited and to consider expanding its operations in USA, Canada and other emerging markets. 2. To consider and approve the Nomination and Remuneration Policy, Policy to deal with Related Party, Whistle Blower Policy and Revised Policy for Prevention of Sexual Harassment. 3. To approve the time and venue of the Annual General meeting and the businesses to be transacted thereat; 4. To approve the draft notice to convene the Annual General Meeting of the Company; 5. To approve the dates for closure of the Register of Members and the Share Transfer Register for the purpose of entitlement of dividend, subject to the approval of the members at the Annual General Meeting of the Company; 6. To consider the appointment of a Woman Director. | - |
| JUSTDIAL | Just Dial Limited | 25 Jul 2014 | Results/Others | To consider, amongst others, the following business as under:- 1. To consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2014; 2. To consider allotment of equity shares to the employees of the Company, underlying the stock options which have been exercised, pursuant to the Employee Stock Option Scheme, 2010. 3. To consider appointment of Mr. Ramani lyer as Whole-time Director; 4. To consider and approve the Nomination and Remuneration Policy, Policy to deal with Related Party, Whistle Blower Policy and Revised Policy for Prevention of Sexual Harassment; 5. To consider and approve new Employee Stock Option Scheme of the Company instituted pursuant to shareholders approval dated September 30, 2013. 6. To consider holding of the Annual General Meeting of the Company and to fix the time, date, place of the meeting and the businesses to be transacted thereat; 7. To approve the draft notice to convene the Annual General Meeting of the Company; 8. To fix the dates for closure of the Register of Members and the Share Transfer Register for the purpose of entitlement of dividend, if approved by the members at the Annual General Meeting of the Company; 9. Any other business with the permission of the chair; Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from Friday, July 11, 2014 and would open 24 hours after the announcement of the quarterly financial results to the public. | |
| JUSTDIAL | Just Dial Limited | 12 May 2014 | Results/Dividend | Inter alia, to transact the following businesses:(1) To consider and approve the audited quarterly financial results of the Company for the quarter ended March 31, 2014, the audited financial results of the Company for the financial year ended March 31, 2014 and Directors'Report thereon. (2) To consider and recommend dividend, if any, for the financial year ended March 31, 2014. (3). To consider allotment of equity shares to the employees of the Company, underlying the stock options which have been exercised, pursuant to the Employee Stock Option Scheme, 2010. (4). To discuss the impact of Companies Act, 2013 and the revised corporate governance norms under the Equity Listing Agreement and to consider necessary steps to be taken in this regard. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from April 28, 2014 and would open 24 hours after the announcement of financial results to the public. | |
| JUSTDIAL | Just Dial Limited | 27 Jan 2014 | Results/Others | To consider, amongst other things, the following business:- 1. To consider and take on record the unaudited financial results for the 3rd quarter ended December 31, 2013. 2. To consider allotment of equity shares to the employees of the Company, underlying the stock options which have been exercised, pursuant to the Employee Stock Option Scheme, 2010. 3. To consider the proposal to increase number of shares approved by the shareholders in Annual General Meeting held on September 30, 2013 under the proposed Employee Stock Option Scheme. 4. Such other matters relating to the business of the Company with the permission of the chair and matters arising out of, or incidental and ancillary to, the above mentioned businesses. | |
| JUSTDIAL | Just Dial Limited | 25 Oct 2013 | Results/Others | to consider, amongst other things, the following business:- (1).To consider and take on record the unaudited financial results for the quarter ended September 30, 2013. (2) To place before the Board an order received from Government of Karnataka permitting the Company to establish an IT/ITES - BPO and Software Development Centre at IT/ITES Park in Bangalore.(3). To consider allotment of equity shares to the employees of the Company, underlying the stock options which have been exercised, pursuant to the Employee Stock Option Scheme, 2010. (4). To consider revision of the remuneration payable to Mr. V. Krishnan, Whole Time Director of the Company.(5). To consider appointment of Mr. Ramani iyer, as an Executive Director of the Company and the remuneration payable to Mr. Ramani Iyer.(6). To discuss the new business opportunities available to the Company.(7). Any other business with the permission of the chair. | - |
| JUSTDIAL | Just Dial Limited | 03 Sept 2013 | Others | To consider, amongst others, the following business as under:- (1) To consider holding of the Annual General Meeting and to fix the time, date, place of the meeting and the business to be transacted there at. (2) To approve the Draft Notice to convene the Annual General Meeting of the Company. (3). To fix the dates for closure of the Register of Members and the Share Transfer Registers for the purpose of the Annual General Meeting of the Company. (4) To consider allotment of equity shares to the employees of the Company, underlying the stock options which have been exercised, pursuant to the Employee Stock Option Scheme, 2010. (5) To discuss about commission to be paid to the Non-Executive Directors of the Company.(6) Any other business with the permission of the chair. | - |
| JUSTDIAL | Just Dial Limited | 02 Aug 2013 | Results/Others | For undertaking the following business : (1) To consider, approve, and take on record the Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2013, (2) Any other business with the permission of the chair. | - |
| JUSTDIAL | Just Dial Limited | 22 Jul 2013 | Results/Others | For undertaking the following businesses: (1) To approve Audited Balance Sheet as at March 31, 2013 and the Profit & Loss Account for the year ended March 31, 2013 and Directors' Report thereon. (2) To discuss and consider new Employee Stock Option Scheme for the employees of the Company. (3) To discuss and approve the risk assessment and minimization procedures of the Company. (4) Any other business with the permission of chair. | - |
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