JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve 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, 2018.
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 draft Employee Stock Option Scheme, 2019 and issuance of fresh equity shares under ESOP.
4. To consider and approve the draft postal ballot notice to be sent to shareholders for obtaining their approval to proposed new Employee Stock Option Scheme, 2019 and matters incidental thereto; and
5. Any other business with the permission of chair.
We request you to take the same on record.
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