On 27 January 2017
Just Dial announced that a meeting of the Board of Directors of the Company will be held on 27 January 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 31 December 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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