Just Dial Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 20, 2018, inter alia, to consider the following business:
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, 2018 (Q1);
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. To consider and approve the proposal to buy-back fully paid-up equity shares of the Company and matters necessary and incidental thereto;
4. To consider, approve the draft notice to convene the 24th Annual General Meeting of the Company and matters related thereto.
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