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Just Dial Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535648 | NSE Symbol : JUSTDIAL | ISIN : INE599M01018 | Industry : E-Commerce/App based Aggregator |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Oct-2024 11-Oct-2024 Quarterly Results JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 Financial Results For quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 11.10.2024)
09-Jul-2024 16-Jul-2024 Quarterly Results JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2024 Finacial Results for quarter ended June 30 ,2024 (As Per BSE Announcement Dated on: 16/07/2024)
11-Apr-2024 17-Apr-2024 Quarterly Results JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 inter alia to consider and approve the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended March 31 2024 and Audited Financial Results (Consolidated and Standalone) of the Company for the financial year ended March 31 2024. We request you to take the above on record and disseminate the same on your website. Outcome of Board Meeting (As Per BSE Announcement dated on 17.04.2024)
05-Jan-2024 12-Jan-2024 Quarterly Results JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2023 JUST DIAL LIMITED has informed BSE about Board Meeting to be held on 12 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Outcome of Board Meeting Financial Results for the quarter and nine months ended on December 31, 2023 (As per BSE Announcement Dated on 12/01/2024)
12-Oct-2023 20-Oct-2023 Quarterly Results JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2023 Outcome of Board Meeting Financial Results for the quarter and half year ended on September 30, 2023 (As per BSE Announcement Dated on 20/10/2023)
07-Jul-2023 14-Jul-2023 Quarterly Results JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve We wish to inform you pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) that a meeting of the Board of Directors of the Company is scheduled to be held on Friday July 14 2023 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the 1st quarter ended June 30 2023. We request you to take the above on record and disseminate the same on your website. Please find enclosed herewith copy of outcome of the Board Meeting. (As Per BSE Announcement Dated on 14.07.2023)
10-Apr-2023 17-Apr-2023 Quarterly Results JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 inter alia to consider and approve We wish to inform you pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) that a meeting of the Board of Directors of the Company is scheduled to be held on Monday April 17 2023 inter alia to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the quarter ended March 31 2023 and standalone and consolidated Audited Financial Results of the Company for the financial year ended March 31 2023. We request you to take the above on record and disseminate the same on your website. Quarterly Results & Audited Results (As Per BSE Bulletin dated on 11.04.2023) Please find enclosed herewith copy of outcome of the Board Meeting. Financial Results For the quarter and year ended March 31, 2023 (As per BSE Announcement Dated on 17/04/2023)
06-Jan-2023 13-Jan-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 and other business matters JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the third quarter and nine months ended December 31, 2022 (As per BSE Announcement Dated on 06/01/2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you that the Board of Directors at its meeting held on January 13, 2022 has, inter-alia, approved the appointment of Mr. Anshuman Thakur (DIN: 03279460) and Mr. Dinesh Taluja (DIN: 08144541) as Additional Directors, designated as Non-Executive, Non-Independent Directors and took note / accepted resignation of Ms. Divya Murthy (DIN:0009302573) from the Directorship of the Company. (As Per BSE Announcement dated on 14.01.2023) Please find enclosed herewith copy of outcome of the Board Meeting. (As Per BSE Announcement Dated on 13/01/2023)
08-Oct-2022 14-Oct-2022 Quarterly Results JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2022 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2022. We request you to take the above on record and disseminate the same on your website. Please find enclosed herewith copy of outcome of the Board Meeting. Financial Results for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 14.10.2022)
11-Jul-2022 15-Jul-2022 Quarterly Results Quarterly Results JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2022 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the 1st quarter ended June 30, 2022 and any other business with the permission of chair. (As Per BSE Announcement dated on 08.07.2022) Please find enclosed herewith copy of outcome of the Board Meeting held today. We request you to take the same on record. (As Per BSE Announcement Dated on 15/07/2022)
23-Apr-2022 29-Apr-2022 Quarterly Results JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve the standalone and consolidated Unaudited Financial Results for the quarter ended March 31, 2022 and standalone and consolidated Audited Financial Results of the Company for the financial year ended March 31, 2022. With reference to the captioned subject and in accordance with the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copy of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended March 31, 2022 and Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2022 along with Auditor's Report thereon issued by Statutory Auditors of the Company. Please take the above information on record. (As Per BSE Announcement dated on 29.04.2022) Just Dial Limited has informed the Exchange about Newspaper Advertisements giving information of the financial results (As Per BSE Announcement dated on 01.05.2022)
13-Jan-2022 18-Jan-2022 Quarterly Results Quarterly Results Please find enclosed herewith copy of outcome of the Board Meeting held today. We request you to take the same on record. (As per BSE Announcement Dated on 18/01/2022)
14-Oct-2021 20-Oct-2021 Quarterly Results Quarterly Results JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2021 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the 2nd quarter and half year ended September 30, 2021 and other matters. Please find enclosed herewith copy of outcome of the Board Meeting held today. We request you to take the same on record. (As Per BSE Announcement dated on 20.10.2021)
02-Sep-2021 02-Sep-2021 Amendments in Articles of Assoc. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that at the meeting of the Board of Directors of the Company was held on Wednesday, September 01, 2021, wherein the Board of Directors inter alia considered and approved certain matters.
10-Jul-2021 16-Jul-2021 Raising funds through Debt Instr. JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2021 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the1st quarter ended June 30, 2021 and other matters. Please find enclosed herewith copy of outcome of the Board Meeting held today. We request you to take the same on record. (As Per BSE Announcement dated on 16.07.2021)
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