Company Profile

JUST DIAL LTD.

NSE : JUSTDIALBSE : 535648ISIN CODE : INE599M01018Industry : MiscellaneousHouse : Private
BSE867.958.8 (+1.02 % )
PREV CLOSE (Rs.) 859.15
OPEN PRICE (Rs.) 865.20
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 103503
TODAY'S LOW / HIGH (Rs.)855.00 905.30
52 WK LOW / HIGH (Rs.)306 1063
NSE868.60 8.6 (+1 % )
PREV CLOSE(Rs.) 860.00
OPEN PRICE (Rs.) 866.00
BID PRICE (QTY) 868.60 (376 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 1505792
TODAY'S LOW / HIGH(Rs.) 855.00 906.00
52 WK LOW / HIGH (Rs.)305.8 1047.7

Board Meetings

Source Date Board Meeting Date Details
22-Jan-2021 29-Jan-2021 Quarterly Results & Inter alia, to consider the following: 2. 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 under the relevant employee stock option schemes. 3. Any other business with the permission of chair.
23-Oct-2020 30-Oct-2020 Quarterly Results 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, upon exercise of options by such employees under the relevant employee stock option schemes. 3. Any other business with the permission of chair.
28-Jul-2020 31-Jul-2020 JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Report for the 1st quarter ended June 30, 2020. 2. Any other business with the permission of chair. & Quarterly Results
28-Apr-2020 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.
14-Jan-2020 20-Jan-2020 Quarterly Results & Inter alia, to consider and approve the following : 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 under the relevant employee stock option schemes.
14-Oct-2019 21-Oct-2019 JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2019 ,inter alia, to consider and approve 1. To consider, 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, 2019; 2. To consider allotment of equity shares of the Company having a face value of Rs. 10/- each 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.
19-Aug-2019 26-Aug-2019 JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve 1. To consider and approve the proposal for Appointment of Company Secretary and Compliance officer of the Company; and 2. Any other business with the permission of chair. In accordance with Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Employees and other Connected Persons of Just Dial Limited (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 will be closed for all Designated persons of the Company and their immediate relatives from Monday, August 19, 2019 to Wednesday, August 28, 2019. We request you to take the same on record.
15-Jul-2019 22-Jul-2019 Quarterly Results
07-May-2019 13-May-2019 JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record the Audited Standalone Financial Results of the Company for the 4th quarter ended March 31, 2019 and Audited Consolidated Financial Results of the Company for the financial year ended March 31, 2019. 2. To consider and approve the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2019 along with Auditor''s Report and Director's Report thereon. 3. 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. 4. Any other business with the permission of chair.
06-May-2019 13-May-2019 Audited Results & Inter alia, 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.