Last Update Time:
28-Feb-2025 16:00:00
ISIN:
INE599M01018
Sector:
Consumer Services
Symbol:
JUSTDIAL
Just Dial Limited
₹833.25
₹-59.20
(-6.63%)
▼
Prev. Close
₹892.45
Open
₹873.00
Close
₹840.25
Range
₹791.59 - ₹874.91
High
₹875.00
Low
₹832.00
Ind. Close
₹0.00
VWAP
₹848.08
The current stock price of Just Dial Limited is ₹833.25, with a target price range between ₹791.59 and ₹874.91. The stock has experienced a price change of ₹-59.20 (-6.63%), reflecting recent market volatility.
Today's opening price was ₹873.00, while the previous close stood at ₹892.45.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Just Dial Limited Price Chart
Just Dial Limited Pre Open Market Overview: 28-Feb-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 873
- Previous Close Price: 892.45
- Change: -19.45%
- Total Traded Volume: 4,025
- Total Buy Quantity: 46,367
- Total Sell Quantity: 43,290
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 871.00 | 5.00 | 0.00 |
| 872.00 | 3.00 | 0.00 |
| 872.20 | 100.00 | 0.00 |
| 872.50 | 140.00 | 0.00 |
| 873.00 | 559.00 | 0.00 |
| 875.00 | 0.00 | 160.00 |
| 880.00 | 0.00 | 250.00 |
| 880.60 | 0.00 | 14.00 |
| 881.00 | 0.00 | 2.00 |
| 882.50 | 0.00 | 14.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 46367
Total Sell Quantity: 43290
Shareholding Patterns of Just Dial Limited
Key Trade Statistics of Just Dial Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 3.56 |
| Traded Value (₹ Cr.) | 30.20 |
| Total Market Cap (₹ Cr.) | 7,085.98 |
| Free Float Market Cap (₹ Cr.) | 1,830.76 |
| Impact cost | 0.08 |
| Quantity Traded | 356,067.00 |
| Deliverable Quantity | 70,033.00 |
| % of Quantity to Traded | 19.67 |
| Security VaR | 18.35 |
| Index VaR | N/A |
| VaR Margin | 18.35 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 21.85 |
| Face Value | 10 |
Key Price Statistics of Just Dial Limited
The 52-week high for Just Dial Limited was ₹1,395.00, recorded on 11-Oct-2024. On the other hand, the 52-week low stands at ₹756.05, with the lowest value recorded on 18-Feb-2025.
The upper band for trading is ₹1,070.90, and the lower band is ₹714.00. The price band is 20%.
The stock's daily volatility stands at 2.81, while the annualized volatility is 53.68. The tick size for trading is ₹0.05.
| Price Information | Details |
|---|---|
| 52 Week High (11-Oct-2024) | 1,395.00 |
| 52 Week Low (18-Feb-2025) | 756.05 |
| Upper Band | 1,070.90 |
| Lower Band | 714.00 |
| Price Band (%) | 20 |
| Daily Volatility | 2.81 |
| Annualised Volatility | 53.68 |
| Tick Size | 0.05 |
Key Securities Statistics of Just Dial Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 05-Jun-2013 |
| Adjusted P/E | 13.99 |
| Symbol P/E | 13.99 |
| Index | NIFTY 500 |
| Macro-Economic Sector | Consumer Discretionary |
| Sector | Consumer Services |
| Industry | Retailing |
| Basic Industry | Internet & Catalogue Retail |
Security Status of Just Dial Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Just Dial Limited
| Subject | Date |
|---|---|
| Integrated Filing- Financial | 11-Jan-2025 |
| Updates | 10-Jan-2025 |
| Press Release | 10-Jan-2025 |
| Statement of deviation(s) or variation(s) under Reg. 32 | 10-Jan-2025 |
| Outcome of Board Meeting | 10-Jan-2025 |
| Financial Result Updates | 10-Jan-2025 |
| Board Meeting Intimation | 03-Jan-2025 |
| Trading Window-XBRL | 31-Dec-2024 |
Corporate Actions of Just Dial Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Buyback | 02-Jul-2020 |
| 10 | Buyback | 11-Oct-2018 |
| 10 | Buyback Of Shares | 03-Dec-2015 |
| 10 | Annual General Meeting / Dividend - Rs.2/- Per Share | 10-Sep-2015 |
| 10 | Annual General Meeting / Dividend - Rs.2/- Per Share | 11-Sep-2014 |
| 10 | Annual General Meeting | 24-Sep-2013 |
Board Meetings of Just Dial Limited
Financial Results of Just Dial Limited
Company Directory of Just Dial Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.justdial.com | Head Office/ Corporate Office | Palm Court, Building ￃﾂￂ M, 501/B 5th Floor, Besides Goregaon Sports Complex, New Link Road, Malad (W) | MUMBAI |
| www.justdial.com | Registered Office | Palm Court, Building M, 501/B 5th Floor, Besides Goregaon Sports Complex New Link Road, Malad | MUMBAI |
| www.justdial.com | Transfer Agent | KFin Technologies Limited Selenium Tower B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally | HYDERABAD |
Insider Trading of Just Dial Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Jennifer Anand | 8064562 | Sell |
| 7(2) | Jennifer Anand | 901000 | Sell |
| 7(2) | Jennifer Anand | 2754780 | Sell |
| 7(2) | Jennifer Anand | 9961700 | Buy |
| 7(2) | PUNIT HARISH LODAYA | 398227 | Sell |
| 7(2) | PUNIT HARISH LODAYA | 4114041 | Sell |
| 7(2) | Ramani Iyer | 2206172 | Sell |
| 7(2) | Ramani Iyer | 2346499 | Sell |
| 7(2) | Rohit Kaul | 2636317 | Sell |
| 7(2) | Ramani Iyer | 2449605 | Sell |
| 7(2) | Ramani Iyer | 2294288 | Sell |
| 7(2) | Sujata Nagar | 15000 | Buy |
| 7(2) | Sujata Nagar | 1098633 | Buy |
| 7(2) | Sujata Nagar | 1068688 | Buy |
| 7(2) | Sumeet Vaid | 645000 | Buy |
| 7(2) | Vishal Jitendra Parikh | 39650 | Sell |
| 7(2) | Vishal Jitendra Parikh | 38750 | Sell |
| 7(2) | Vishal Jitendra Parikh | 163530 | Sell |
| 7(2) | Vishal Jitendra Parikh | 41700 | Sell |
| 7(2) | Vishal Jitendra Parikh | 402900 | Buy |
Annual Reports of Just Dial Limited
Investor Complaints of Just Dial Limited
Event Calendar of Just Dial Limited
| Purpose | Details |
|---|---|
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| Results/Others | Inter alia, the following businesses: 1) To consider and approve the audited quarterly financial results of the Company for the quarter ended March 31, 2015, the audited financial results of the Company for the financial year ended March 31, 2015 and Director's Report thereon. 2) Any other business with the permission of the chair. |
| Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 29, 2015 Inter alia, the following businesses: 1) To consider and approve the audited quarterly financial results of the Company for the quarter ended March 31, 2015, the audited financial results of the Company for the financial year ended March 31, 2015 and Director's Report thereon. 2) Any other business with the permission of the chair. The Company has now informed the Exchange that the Board of Directors shall also consider and recommend final dividend, if any, for the financial year ended on March 31, 2015 at the meeting of the board of directors of the Company scheduled to be held on May 29, 2015.(Purpose Revised). |
| Buyback | to consider the proposal to buy-back the fully paid-up equity shares of the Company and any other business with the permission of chair arising out of or incidental to the above business. |
| Results/Others | To Consider, amongst others, the following business as under: 1) To consider and take on record the Unaudited Financial Results of the Company for the first quarter ended June 30,2015. 2) Any other business with the permission of the Chair. |
| Others | 1. To approve the draft notice to convene the Annual General Meeting of the Company and matters related thereto ;2. To approve the draft Postal Ballot Notice for the proposed buy back of the equity shares of face value of Rs. 10 each of the Company and matters related thereto ;3. To approve the dates for closure of the Register of Members and the Share Transfer Register for the purpose of declaration of dividend, subject to the approval of the members of the Company at the Annual General Meeting of the Company ; and4. Any other business with the permission of the chair . |
| Results/Others | To inter-alia conider 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, 2015. 2) To consider allotment of equity shares of the Company to certian employees of the Company, upon exercise of options under the Employee Stock Option Schem by such employees. |
| 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, 2015.2. 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.3. To consider and approve institution of a new Employee Stock Option Scheme 2016 ("ESOP 2016") and allocate Equity Shares upon exercise of the stock options granted pursuant to ESOP 2016.4. To consider amendment in the objects clause of the memorandum of association of the Company.5. To consider and approve the draft postal Ballot notice to be sent to shareholders for obtaining approval of the Shareholders for ESOP 2016 and amendment to the Objects clause of the memorandum of association of the Company. 6. Any other business with the permission of the chair. |
| Others | to consider the following business as under:- 1. To consider and approve amendments to the object clause of the memorandum of association of the Company. 2. To consider and approve the draft of the postal ballot notice to be sent to shareholders for obtaining their approval to amend the objects clause of the memorandum of association of the Company. 3. Any other business with the permission of chair. |
| Board Meeting Postponed | JUSTDIAL : 14-Mar-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on March 12, 2016 to consider the following business as under:- 1. To consider and approve amendments to the object clause of the memorandum of association of the Company. 2. To consider and approve the draft of the postal ballot notice to be sent to shareholders for obtaining their approval to amend the objects clause of the memorandum of association of the Company. 3. Any other business with the permission of chair. The Company has now informed the Exchange that the Board Meeting on March 12, 2016, it has now been decided to postpone the meeting of the Board of Directors of the Company and now it will be held on March 14, 2016. |
| Board meeting Rescheduled | JUSTDIAL : 21-Mar-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on March 14, 2016 to consider the following business as under:- 1. To consider and approve amendments to the object clause of the memorandum of association of the Company. 2. To consider and approve the draft of the postal ballot notice to be sent to shareholders for obtaining their approval to amend the objects clause of the memorandum of association of the Company. 3. Any other business with the permission of chair. The Company has now informed the Exchange that due to operational reasons the Board has been rescheduled to March 21, 2016. |
| Results/Others | To inter-alia consider the following business as under:- (1) To consider and approve the audited quarterly financial results of the Company for the quarter ended March 31, 2016, the audited financial results of the Company for the financial year ended March 31, 2016 and the Directors' Report thereon. (2) To consider allotment of equity shares of the Company each having a face value of Rs. 10 to certain employees of the Company, upon exercise of options by such employees under the relevant employee stock option schemes. (3)Any other business with the permission of chair. |
| Results | to inter-alia consider the following business as under:- 1) To consider, approve and take on record the Unaudited financial Results of the Company along with the Limited Review Report for the 1st quarter ended June 30, 2016. 2) Any other business with the permission of chair. |
| Results/Others | to inter alia consider the following business as under :- 1. To consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report for the 2nd quarter ended September 30, 2016. 2. Any other business with the permission of chair. |
| Others | to inter-alia consider the following business as under:- 1. To consider and approve draft Emptoyee stock option scheme, 2016 and issuance of fresh equity shares under ESOP. 2. To consider and approve the draft postal ballot notice to be sent to shareholders for obtaining their approval to proposed new Employee Stock Option Scheme and matter incidental thereto. 3. Any other business with the permission of chair. |
| Results | to inter-alia consider the following business as under:- 1)To consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report for the 3rd quarter ended December 31, 2016. 2) To consider allotment of equity shares of the Company each having a face value of Rs. 10/- to certain employees of the Company, upon exercise of options by such employees under the relevant Employee Stock Option Schemes. 3) Any other business with the permission of chair. |
| Results/Dividend | Inter-alia consider the following business as under:- 1. To consider, approve and take on record the audited financial results of the Company for the 4th quarter and year ended March 31, 2017. 2. To consider and approve the Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31, 2017 along with Auditor's Report and Director s Report thereon. 3. To consider and recommend final dividend, if any, for the financial year ended on March 31, 2017. 4. To consider allotment of equity shares of the Company each having a face value of Rs. 10/- to certain employees of the Company, upon exercise of options by such employees under the relevant employee stock option schemes. 5. Any other business with the permission of chair. |
| Others | inter-alia consider the following business as under:- 1. To consider and approve draft Employee Stock Option Scheme, 2017 and issuance of fresh equity shares to the extent of 6% of the paid up share capital of the Company under ESOP. 2. To review and amend terms of Just Dial Limited Employee Stock Option Scheme, 2016. 3. To consider and approve the draft postal ballot notice to be sent to shareholders for obtaining their approval to proposed new Employee Stock Option Scheme 2017, amendment in terms of Just Dial Limited Employee Stock Option Scheme 2016 and matter incidental thereto. 4. Any other business with the permission of chair. |
| Results/Others | : to inter-alia consider the following business as under:- 1) To consider, approve and take on record the Unaudited financial Results of the Company along with the Limited Review Report for the 1st quarter ended June 30, 2017. 2) To consider allotment of equity shares of the Company each having face value of Rs 10/- to certain employees of the Company, upon exercise of options by such employees under the relevant employees Stock Options Scheme.(3) To approve the draft notice to convene the Annual General Meeting of the Company and matters related thereto and (4) Any other business with the permission of chair. |
| Results/Others | to inter-alia consider the following business as under:- 1) To consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report for the 2nd quarter ended September 30, 2017. 2) To consider allotment of equity shares of the Company each having a face value of Rs. 10/- to certain employees of the Company, upon exercise of options by such employees under the relevant employee stock option schemes; and 3) Any other business with the permission of chair. |
| Results/Others | to inter alia, consider the following business as under- 1) To consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report for the 3rd quarter ended December 31, 2017. 2) To consider allotment of equity shares of the Company each having a face value of Rs. 10/-to certain employees of the Company upon exercise of options by such employees under the relevant employee stock option schemes. and 3) Any other business with the permission of chair. |
| Other business matters | To consider other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters |
| Financial Results/Buyback/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018, buyback for equity shares and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters |
| Financial Results/Other business matters | The Company has informed the Exchange that a Board meeting to be held on July 22, 2019 at 5.30 p.m. has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 22, 2019 at 3.30 p.m., To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters. |
| Other business matters | To consider other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters |
| Buyback/Other business matters | To consider buyback for equity shares and other business matters |
| Buyback | To consider buyback for equity shares |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2020 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters |
| Fund Raising | To consider the proposal for funds raising |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters |
| Financial results | Just Dial Limited has informed the Exchange about Board Meeting to be held on 14-Oct-2022 to consider financial statements for the period ended September 2022 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2024 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of Just Dial Limited
Voting Results of Just Dial Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 27-JUN-2024 | AGM | To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon |
| 27-JUN-2024 | AGM | To appoint Mr. Krishnan Sudarshan as an Independent Director |
| 27-JUN-2024 | AGM | To appoint Prof. Dipak C. Jain as an Independent Director |
| 27-JUN-2024 | AGM | To appoint Ms. Bhama Krishnamurthy as an Independent Director |
| 27-JUN-2024 | AGM | To re-appoint Deloitte Haskins & Sells LLP, Chartered Accountants, as Statutory Auditors of the Company and fix their remuneration |
| 27-JUN-2024 | AGM | To appoint Mr. Anshuman Thakur who retires by rotation as a Director |
| 27-JUN-2024 | AGM | To appoint Mr. V. Subramaniam who retires by rotation as a Director |
| 27-JUN-2024 | AGM | To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2024 and the report of Auditors thereon |
| 14-SEP-2023 | AGM | To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon |
| 14-SEP-2023 | AGM | To appoint Ms. Geeta Fulwadaya who retires by rotation as a Director |
| 14-SEP-2023 | AGM | To appoint Mr. Ashwin Khasgiwala who retires by rotation as a Director |
| 14-SEP-2023 | AGM | To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2023 and the report of Auditors thereon |
| 01-APR-2023 | Postal Ballot | Appointment of Mr. Anshuman Thakur (DIN:03279460) as a Non-executive Director of the Company |
| 01-APR-2023 | Postal Ballot | Appointment of Mr. Dinesh Taluja (DIN:08144541) as a Non-executive Director of the Company |
| 29-SEP-2022 | AGM | To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and Auditors thereon |
| 29-SEP-2022 | AGM | To appoint Mr. V. Subramaniam who retires by rotation as a Director |
| 29-SEP-2022 | AGM | To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2022 and the report of Auditors thereon |
| 30-SEP-2021 | AGM | To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon |
| 30-SEP-2021 | AGM | To appoint Mr. Ranjit V. Pandit as an Independent Director |
| 30-SEP-2021 | AGM | To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2021 and the report of Auditors thereon |
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