Just Dial Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2017, inter alia, to 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(Q3).
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.
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