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 Auditors Report and Directors 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.
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