AI assistant
Just Dial Limited — Board/Management Information 2020
Oct 23, 2020
61780_rns_2020-10-23_50273a22-ee6d-4462-adc8-04be8e0c5a80.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [115 x 73] intentionally omitted <==
October 23, 2020
| To | ||
|---|---|---|
| BSE Limited | National Stock Exchange | Metropolitan Stock Exchange |
| Department of Corporate | of India Limited | of India Limited |
| Services | Listing Department | 4thFloor, Vibgyor Towers, |
| Listing Department | Exchange Plaza, | Plot No. C 62, |
| P J Towers, | Plot no. C/1, G Block, | G Block, Opp. Trident Hotel, |
| Dalal Street, | Bandra-Kurla Complex, | Bandra Kurla Complex, |
| Mumbai – 400001 | Bandra (East), | Bandra (East), |
| Scrip Code: 535648 | Mumbai – 400051 | Mumbai – 400098 |
| Scrip Symbol: JUSTDIAL | Scrip Symbol: JUSTDIAL |
Dear Sir/Madam,
Sub.: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
In accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “ Listing Regulations ”), we hereby inform you that a meeting of the Board of Directors of Just Dial Limited (the “ Company ”) will be held on Friday, October 30, 2020 to inter-alia consider the following businesses:-
-
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 2[nd] quarter and half year ended September 30, 2020.
-
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.
-
Any other business with the permission of chair.
We request you to take the same on record.
Thanking You,
Yours truly,
For Just Dial Limited
MANAN YOGENDRA UDANI Digitally signed by MANAN YOGENDRA UDANI DN: c=IN, st=Maharashtra, 2.5.4.20=70ab1c767f3eab5e57643772b2e92afed244ec0b39c561188bbe53cff5758e3a, postalCode=400064, street=B 17 SHANTI NAGAR S V ROAD NEAR N L HIGH SCHOOL MALAD WEST DELY MALAD (WEST) MUMBAI MH 400064, serialNumber=2ed28603ebec3b9a48d700e24821714d74270f870bc406534c4120e2097bde7d, o=Personal, cn=MANAN YOGENDRA UDANI, pseudonym=f27f7e2b3086a6cac24d0baf05debe31 Date: 2020.10.23 12:44:50 +05'30' Manan Udani Company Secretary
==> picture [452 x 78] intentionally omitted <==