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Board Meetings - Just Dial Ltd.

See past and forthcoming board meetings of Just Dial Ltd. - JUSTDIAL, 535648

Ex-date Purpose Notes
2022-07-15 Quarterly Results
2022-04-29 Audited Results
2022-01-18 Quarterly Results
2021-10-20 Quarterly Results
2021-07-16 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.
2021-05-14 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.
2021-01-29 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.
2020-10-30 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.
2020-07-31 Quarterly Results
2020-05-25 Audited Results
2020-04-30 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.
2020-01-20 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.
2019-10-21 Quarterly Results & Others
2019-08-26 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;
2019-07-22 Quarterly Results
2019-05-13 Audited Results & Others
2019-01-21 Quarterly Results & ESOP
2018-10-29 Quarterly Results
2018-07-20 Quarterly Results & Buy Back of shares
2018-05-21 Audited Results & ESOP
2018-03-30 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.
2018-01-22 Quarterly Results & ESOP
2017-11-06 Quarterly Results & ESOP
2017-07-24 Quarterly Results & Buy Back of Shares
2017-07-11 Others
2017-05-19 Audited Results & Final Dividend
2017-01-27 Quarterly Results & Others
2016-11-21 ESOP Considered and approved Draft Postal Ballot Notice for the aforesaid purpose.
2016-10-26 Quarterly Results
2016-08-16 Quarterly Results
2016-05-20 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,
2016-03-21 Others To consider and approve amendments to the object clause of the memorandum of association of the Company.(Re-revised from 14/03/2016)
2016-01-27 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.
2015-10-28 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.
2015-08-25 Others Approved the draft Postal Ballot Notice for the proposed buy back of the Equity Shares of the Company.
2015-07-27 Quarterly Results
2015-06-04 Audited Results & Final Dividend Approves Buy-back of equity shares. (Revised from 29/05/2015)
2015-05-29 Audited Results & Final Dividend
2015-04-21 Others
2015-01-28 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,
2014-10-20 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.
2014-10-03 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.
2014-08-19 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.
2014-07-25 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.
2014-05-12 Audited Results & Dividend
2014-01-27 Quarterly Results & ESOP
2013-10-25 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.
2013-09-03 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
2013-08-02 Quarterly Results
2013-07-22 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.