Held on 28 January 2015
Just Dial announced that the Board of Directors of the Company at its meeting held on 28 January 2015, inter alia, has transacted the following business :1. Considered and approved the allotment of 99,246 Equity shares of face value of Rs. 10/- each to certain employees of the Company pursuant to exercise by such employees of vested options granted to them under the Employees Stock Option Scheme, 2010.
2. Decided to form a trust for the purpose of CSR activities of the Company.
3. Considered and approved purchase of registered office premise from V S S Mani and Anita Mani at a total consideration of Rs. 9 crore.
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