At meeeting held on 20 October 2014
Just Dial announced that the Board of Directors of the Company at its meeting held on 20 October 2014, inter alia, transacted the following business:1. Considered and approved the allotment of 2,22,777 Equity Shares of face value of Rs. 10/- each to certain employees of the Company upon exercise under the Employee Stock Option Scheme, 2010 pursuant to exercise of vested options by such employees.
2. Considered and approved raising of funds for an amount up to Rs. 1,000 crore through issue of equity or equity-linked securities, subject to approval of shareholders to be obtained through Postal Ballot.
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