On 12 May 2014
Just Dial has informed BSE that a meeting of the Board of Directors of the Company will be held on 12 May 2014, inter alia, to transact the following businesses:1. To consider and approve the audited quarterly financial results of the Company for the quarter ended 31 March 2014, the audited financial results of the Company for the financial year ended 31 March 2014 and Directors' Report thereon.
2. To consider and recommend dividend, if any, for the financial year ended 31 March 2014.
3. To consider allotment of equity shares to the employees of the Company, underlying the stock options which have been exercised, pursuant to the Employee Stock Option Scheme, 2010.
4. To discuss the impact of Companies Act, 2013 and the revised corporate governance norms under the Equity Listing Agreement and to consider necessary steps to be taken in this regard.
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