Board Meeting Intimation for Intimation For The Board Of Directors Meeting To Be Held On August 26, 2019 (SCRIPCODE: 535648)
India, Aug. 17 -- JUST DIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve 1. To consider and approve the proposal for Appointment of Company Secretary and Compliance officer of the Company; and 2. Any other business with the permission of chair. In accordance with Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Employees and other Connected Persons of Just Dial Limited (the "Company") framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities including derivatives of the Company will be closed for...
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