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Just Dial Limited — Capital/Financing Update 2020
Apr 27, 2020
61780_rns_2020-04-27_c45b2773-6856-4431-b22d-ce6917201ffe.pdf
Capital/Financing Update
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April 27, 2020
To
| BSE LimitedDepartment of Corporate ServicesListing DepartmentP J Towers,Dalal Street,Mumbai – 400001Scrip Code: 535648 | National Stock Exchangeof India LimitedListing DepartmentExchange Plaza,Plot no. C/1, G Block,Bandra-Kurla Complex,Bandra (East),Mumbai – 400051Scrip Symbol: JUSTDIAL | Metropolitan Stock Exchangeof India Limited4thFloor, Vibgyor Towers,Plot No. C 62,G Block, Opp. Trident Hotel,Bandra Kurla Complex,Bandra (East),Mumbai – 400098Scrip Symbol: JUSTDIAL |
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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 Thursday, April 30, 2020 to inter-alia consider and approve the proposal for buy-back of fully paidup equity shares of the Company and matters necessary and incidental thereto.
In accordance with Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Employees and other Connected Persons of 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 is already closed from closure of business hours of March 31, 2020 and would open 48 hours after the announcement of the audited financial results for the quarter and year ended on March 31, 2020 to the public.
We request you to take the same on record.
Thanking You,
Yours truly,
For Just Dial Limited
MANAN Digitally signed by MANAN YOGENDRA UDANI DN: c=IN, o=Personal, postalCode=400064, st=Maharashtra, 2.5.4.20=70ab1c767f3eab5e57643772b2e92a YOGENDRA fed244ec0b39c561188bbe53cff5758e3a, serialNumber=2ed28603ebec3b9a48d700e2 4821714d74270f870bc406534c4120e2097bd UDANI e7d, cn=MANAN YOGENDRA UDANI Date: 2020.04.27 22:46:44 +05'30'
Manan Udani Company Secretary
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