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  2. SECTOR : SOFTWARE & SERVICES
  3. INDUSTRY : INTERNET SOFTWARE & SERVICES
  4. JUST DIAL LTD.
Just Dial Ltd. NSE: JUSTDIAL | BSE: 535648
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791.40 16.10 (2.08%)
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NSE 27 Oct, 2025 3:31 PM (IST)

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Board Meetings - Just Dial Ltd.

The latest board meeting for Just Dial Ltd. took place on 13 Oct 2025, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
13 Oct 2025 Quarterly Results -
15 Jul 2025 Quarterly Results -
18 Apr 2025 Audited Results -
10 Jan 2025 Quarterly Results -
11 Oct 2024 Quarterly Results -
16 Jul 2024 Quarterly Results -
17 Apr 2024 Audited Results -
12 Jan 2024 Quarterly Results -
20 Oct 2023 Quarterly Results -
14 Jul 2023 Quarterly Results -
17 Apr 2023 Audited Results -
13 Jan 2023 Quarterly Results -
14 Oct 2022 Quarterly Results -
15 Jul 2022 Quarterly Results -
29 Apr 2022 Audited Results -
18 Jan 2022 Quarterly Results -
20 Oct 2021 Quarterly Results -
16 Jul 2021 Quarterly Results & Others Inter alia, to consider and evaluate proposals for raising funds by way of issue of bonds including debentures/non-convertible debt instruments/securities and/or any other instruments.
14 May 2021 Audited Results & Others Inter alia, 1. To consider allotment of equity shares of the Company each having a face value of Rs. 10/- each to certain employees of the Company.
29 Jan 2021 Quarterly Results & ESOP 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.
30 Oct 2020 Quarterly Results & ESOP Inter alia, To consider allotment of equity shares of the Company each having a face value of Rs. 10/- each to certain employees of the Company.
31 Jul 2020 Quarterly Results -
25 May 2020 Audited Results -
30 Apr 2020 Buy Back of Shares Inter-alia consider and approve the proposal for buy-back of fully paidup equity shares of the Company and matters necessary and incidental thereto.
20 Jan 2020 Quarterly Results & Others Inter alia, To consider allotment of equity shares of the Company each having a face value of Rs. 10/- each to certain employees of the Company.
21 Oct 2019 Quarterly Results & Others -
26 Aug 2019 Others Inter alia, to consider and approve : 1. To consider and approve the proposal for Appointment of Company Secretary and Compliance officer of the Company;
22 Jul 2019 Quarterly Results -
13 May 2019 Audited Results & Others -
21 Jan 2019 Quarterly Results & ESOP -
29 Oct 2018 Quarterly Results -
20 Jul 2018 Quarterly Results & Buy Back of shares -
21 May 2018 Audited Results & ESOP -
30 Mar 2018 Others To consider allotment of 11,25,068 6% Redeemable Preference shares having face Value of Re. 1 each to the Equity shareholders of Just Dial Global Pvt Ltd.
22 Jan 2018 Quarterly Results & ESOP -
06 Nov 2017 Quarterly Results & ESOP -
24 Jul 2017 Quarterly Results & Buy Back of Shares -
11 Jul 2017 Others -
19 May 2017 Audited Results & Final Dividend -
27 Jan 2017 Quarterly Results & Others -
21 Nov 2016 ESOP Considered and approved Draft Postal Ballot Notice for the aforesaid purpose.
26 Oct 2016 Quarterly Results -
16 Aug 2016 Quarterly Results -
20 May 2016 Audited Results & Others To consider allotment of equity shares of the Company each having a face value of Rs.10 to certain employees of the Company,
21 Mar 2016 Others To consider and approve amendments to the object clause of the memorandum of association of the Company.(Re-revised from 14/03/2016)
27 Jan 2016 Quarterly Results & Others 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.
28 Oct 2015 Quarterly Results & Others 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.
25 Aug 2015 Others Approved the draft Postal Ballot Notice for the proposed buy back of the Equity Shares of the Company.
27 Jul 2015 Quarterly Results -
04 Jun 2015 Audited Results & Final Dividend Approves Buy-back of equity shares. (Revised from 29/05/2015)
29 May 2015 Audited Results & Final Dividend -
21 Apr 2015 Others -
28 Jan 2015 Quarterly Results & Others To consider allotment of equity shares of the Company to certain of the employees of the Company, pursuant to the Employee Stock Option Scheme,
20 Oct 2014 Quarterly Results & ESOP 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.
03 Oct 2014 General 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.
19 Aug 2014 Appointment of Director & Others 1. To approve the draft notice to convene the Annual General Meeting of the Company. 2. To consider the appointment of a Woman Director.
25 Jul 2014 Quarterly Results & Others 1.To approve the draft notice to convene the Annual General Meeting of the Company.2. To consider appointment of Mr. Ramani Iyer as Whole-time Director.
12 May 2014 Audited Results & Dividend -
27 Jan 2014 Quarterly Results & ESOP -
25 Oct 2013 Quarterly Results & Others To consider appointment of Mr. Ramani Iyer, as an Executive Director of the Company and the remuneration payable to Mr. Ramani Iyer & allotment of equity shares.
03 Sep 2013 Others To consider holding of the Annual General Meeting and to fix the time, date, place of the meeting & To fix the dates for closure of the Register of Members and the Share Transfer Registers
02 Aug 2013 Quarterly Results -
22 Jul 2013 Audited Results & Others To approve Audited Balance Sheet as at March 31, 2013 and the Proffl & Loss Account & To discuss and consider new Employee Stock Option Scheme for the employees.