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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Just Dial Ltd.
Source DateBoard Meeting DateDetails
16-Apr-2025 18-Apr-2025 Quarterly Results & Audited Results
06-Jan-2025 10-Jan-2025 Quarterly Results
07-Oct-2024 11-Oct-2024 Quarterly Results
10-Jul-2024 16-Jul-2024 Quarterly Results
12-Apr-2024 17-Apr-2024 Quarterly Results & Audited Results
08-Jan-2024 12-Jan-2024 Quarterly Results
13-Oct-2023 20-Oct-2023 Quarterly Results
07-Jul-2023 14-Jul-2023 Quarterly Results
11-Apr-2023 17-Apr-2023 Quarterly Results & Audited Results
09-Jan-2023 13-Jan-2023 Quarterly Results
10-Oct-2022 14-Oct-2022 Quarterly Results
11-Jul-2022 15-Jul-2022 Quarterly Results
25-Apr-2022 29-Apr-2022 Audited Results
13-Jan-2022 18-Jan-2022 Quarterly Results
14-Oct-2021 20-Oct-2021 Quarterly Results
12-Jul-2021 16-Jul-2021 Quarterly Results & 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/equity shares/any other securities including through preferential issue on a private placement basis, qualified institutions placement, rights issue or any other methods or combination thereof including determination of issue price as may be permitted under applicable laws, subject to such regulatory / statutory approvals as may be required and the approval of the shareholders of the Company
10-May-2021 14-May-2021 Audited Results Inter alia, approval: 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, upon exercise of options by such employees under the relevant employee stock option schemes. 2. . Any other business with the permission of chair.
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
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