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JUST DIAL LIMITED (EQ)

  • As on 15 Jul, 2024 09:07:37 IST
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Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • JUSTDIAL
  • Face Value:
  • 10.00
  • ISIN:
  • INE599M01018
  • Industry:
  • MEDIA
  • -

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  • Pr. Close : 1,009.70
  • Open : 1,009.70
  • High : -
  • Low : -
  • Close : 1,051.20

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Stock Price Movements
Average Traded Price -
Total Traded Value (Rs. in Lacs) -
Total Traded Qty. -
2 Week Avg. Qty. -
Free Float (Cr.) 4,363.69
Value at Risk (VaR in %)
Security VaR 24.11
Index VaR 10.00
VaR Margin 75.00
Extreme Loss Rate 5.00
Adhoc Margin 0.00
Applicable Margin Rate 80.00
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Company Update Intimation of Schedule of Earnings Call for the Financial Results for the Quarter ended June 30, 2024 10-07-2024 19:58:28 10-07-2024 19:58:28 00:00:00
Statements of investor complaints Status of the Investor Complaints pertaining to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 08-07-2024 13:42:09 08-07-2024 13:42:09 00:00:00
Compliance Reconciliation of Share Capital Audit Certificate 05-07-2024 20:08:19 05-07-2024 20:08:19 00:00:00
Closure of Trading Window Closure of Trading Window 28-06-2024 18:56:24 28-06-2024 18:56:24 00:00:00
Company Update Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Re-appointment of Auditors 27-06-2024 21:24:35 27-06-2024 21:24:35 00:00:00
Appointment Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 27-06-2024 20:59:44 27-06-2024 20:59:44 00:00:00
Newspaper Publication Newspaper Clippings – “Thirtieth Annual General Meeting” and “Information on E-voting” and other related information 06-06-2024 15:01:14 06-06-2024 15:01:14 00:00:00
Company Update Business Responsibility and Sustainability Report for the financial year 2023-24 05-06-2024 22:06:24 05-06-2024 22:06:24 00:00:00
Company Update Annual Report for the financial year 2023-24 including Notice of Annual General Meeting 05-06-2024 21:49:23 05-06-2024 21:49:23 00:00:00
Newspaper Publication Newspaper Clippings – “Annual General Meeting” of the Members of the Company and other related information 03-06-2024 20:01:02 03-06-2024 20:01:02 00:00:00
Compliance Annual Secretarial Compliance Report for the financial year ended March 31, 2024 30-05-2024 19:33:51 30-05-2024 19:33:51 00:00:00
Compliance Confirmation pertaining to non-applicability of the SEBI Circular dated August 10, 2021, pertaining to fund raising by issuance of debts securities by large Corporate 29-04-2024 18:47:26 29-04-2024 18:47:26 00:00:00
Company Update Allotment of equity shares pursuant to Employees Stock Option Scheme(s) 24-04-2024 20:41:53 24-04-2024 20:41:53 00:00:00
Company Update Transcript of Earnings Call on Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2024 22-04-2024 22:08:00 22-04-2024 22:08:00 00:00:00
Company Update Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 19-04-2024 17:16:32 19-04-2024 17:16:32 00:00:00
Newspaper Publication Announcement Under Regulation 30 (LODR) - Newspaper Publications 19-04-2024 15:07:56 19-04-2024 15:07:56 00:00:00
Company Update Audio Recording of Earnings Call on Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2024 18-04-2024 20:50:08 18-04-2024 20:50:08 00:00:00
Company Update Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 17-04-2024 22:31:58 17-04-2024 22:31:58 00:00:00
Company Update  Investor presentation on Unaudited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024 17-04-2024 22:08:24 17-04-2024 22:08:24 00:00:00
Company Update Press Release – Unaudited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024 17-04-2024 21:32:58 17-04-2024 21:32:58 00:00:00
Company Update Statement of deviation or variation in the use of proceeds raised through Preferential Issue 17-04-2024 21:11:07 17-04-2024 21:11:07 00:00:00
Company Update Appointment of Director 17-04-2024 20:59:32 17-04-2024 20:59:32 00:00:00
Statements of investor complaints Status of the Investor Complaints pertaining to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 13-04-2024 11:47:58 13-04-2024 11:47:58 00:00:00
Statements of investor complaints Status of the Investor Complaints pertaining to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 13-04-2024 11:39:35 13-04-2024 11:39:35 00:00:00
Compliance Reconciliation of Share Capital Audit Certificate 12-04-2024 22:05:59 12-04-2024 22:05:59 00:00:00
Compliance Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-04-2024 18:53:11 12-04-2024 18:53:11 00:00:00
Compliance Intimation of Schedule of Earnings Call for the Financial Results for the Quarter and year ended March 31, 2024 12-04-2024 14:50:24 12-04-2024 14:50:24 00:00:00
Compliance Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 12-04-2024 12:20:54 12-04-2024 12:20:54 00:00:00
Company Update Completion of term of Ms. Bhavna Thakur, Independent Director of the Company and appointment of Ms. Bhama Krishnamurthy as an additional director designated as an Independent Director. 31-03-2024 20:58:48 31-03-2024 20:58:48 00:00:00
Closure of Trading Window Closure of Trading Window 29-03-2024 15:52:45 29-03-2024 15:52:45 00:00:00
Company Update Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) 21-03-2024 16:28:28 21-03-2024 16:28:28 00:00:00
Company Update Analysts / Investors Meet 19-02-2024 16:48:38 19-02-2024 16:48:38 00:00:00
Company Update Analysts / Investors Meet 09-02-2024 16:49:40 09-02-2024 16:49:40 00:00:00
Company Update Allotment of equity shares pursuant to Employees Stock Option Schemes 07-02-2024 18:24:34 07-02-2024 18:24:34 00:00:00
Company Update Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) 03-02-2024 11:22:18 03-02-2024 11:22:18 00:00:00
Compliance Regulation 39(3) - Details of Issue of Letter of Confirmation 24-01-2024 19:07:13 24-01-2024 19:07:13 00:00:00
Company Update Transcript of Earnings Call on Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023 17-01-2024 20:04:25 17-01-2024 20:04:25 00:00:00
Company Update Audio Recording of Earnings Call on Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023 15-01-2024 20:35:18 15-01-2024 20:35:18 00:00:00
Newspaper Publication Announcement Under Regulation 30 (LODR) - Newspaper Publications 14-01-2024 12:24:15 14-01-2024 12:24:15 00:00:00
Company Update Investor presentation on Unaudited Financial Results for the quarter ended December 31, 2023 12-01-2024 20:56:45 12-01-2024 20:56:45 00:00:00
Company Update Press Release – Unaudited Financial Results for the quarter ended December 31, 2023 12-01-2024 20:34:28 12-01-2024 20:34:28 00:00:00
Company Update Statement of deviation or variation in the use of proceeds raised through Preferential Issue 12-01-2024 19:57:50 12-01-2024 19:57:50 00:00:00
Unaudited Financial Results Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2023 12-01-2024 19:50:57 12-01-2024 19:50:57 00:00:00
Statements of investor complaints Status of the Investor Complaints pertaining to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 11-01-2024 19:16:46 11-01-2024 19:16:46 00:00:00
Company Update Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) 11-01-2024 17:32:38 11-01-2024 17:32:38 00:00:00
Compliance Intimation of Schedule of Earnings Call for the Financial Results for the Quarter and nine months ended December 31, 2023 09-01-2024 21:17:26 09-01-2024 21:17:26 00:00:00
Compliance Regulation 39(3) - Details of Loss of share Certificate 09-01-2024 15:57:08 09-01-2024 15:57:08 00:00:00
Compliance Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 09-01-2024 15:47:25 09-01-2024 15:47:25 00:00:00
Closure of Trading Window Closure of Trading Window 29-12-2023 17:25:57 29-12-2023 17:25:57 00:00:00
Company Update Amendment to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information 10-11-2023 15:46:19 10-11-2023 15:46:19 00:00:00
Company Update Transcript of Earnings Call on Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023 26-10-2023 17:14:59 26-10-2023 17:14:59 00:00:00
Company Update Audio Recording of Earnings Call on Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023 23-10-2023 20:30:13 23-10-2023 20:30:13 00:00:00
Newspaper Publication Announcement Under Regulation 30 (LODR) - Newspaper Publications 22-10-2023 15:33:22 22-10-2023 15:33:22 00:00:00
Company Update Investor presentation on Unaudited Financial Results (Standalone and Consolidated) for the quarter ended September 30, 2023 20-10-2023 22:10:29 20-10-2023 22:10:29 00:00:00
Company Update Press Release – Unaudited Financial Results (Standalone and Consolidated) for the quarter ended September 30, 2023 20-10-2023 22:03:21 20-10-2023 22:03:21 00:00:00
Compliance Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 20-10-2023 21:46:30 20-10-2023 21:46:30 00:00:00
Company Update Statement of deviation or variation in the use of proceeds raised through Preferential Issue 20-10-2023 20:43:33 20-10-2023 20:43:33 00:00:00
Company Update Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2023 20-10-2023 20:40:18 20-10-2023 20:40:18 00:00:00
Company Update Announcement under Regulation 30 (LODR) Analyst / investor meet - intimation 17-10-2023 19:42:26 17-10-2023 19:42:26 00:00:00
Company Update Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 16-10-2023 21:50:07 16-10-2023 21:50:07 00:00:00
Compliance Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 12-10-2023 15:55:02 12-10-2023 15:55:02 00:00:00
Statements of investor complaints Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 10-10-2023 20:05:48 10-10-2023 20:05:48 00:00:00
Closure of Trading Window Closure of Trading Window 29-09-2023 18:59:40 29-09-2023 18:59:40 00:00:00
Company Update Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) 19-09-2023 23:40:46 19-09-2023 23:40:46 00:00:00
Company Update Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) 01-09-2023 23:25:34 01-09-2023 23:25:34 00:00:00
Newspaper Publication Newspaper Clipping – “Twenty-Ninth Annual General Meeting” and “Information on E-voting” and other related information 25-08-2023 14:53:20 25-08-2023 14:53:20 00:00:00
Newspaper Publication Newspaper Clippings – “Twenty-Ninth Annual General Meeting” and “Information on E-voting” and other related information 24-08-2023 21:07:36 24-08-2023 21:07:36 00:00:00
Company Update Business Responsibility and Sustainability Report for the financial year 2022-23 23-08-2023 22:31:56 23-08-2023 22:31:56 00:00:00
Company Update Annual Report for the financial year 2022-23 including Notice of Annual General Meeting 23-08-2023 22:20:52 23-08-2023 22:20:52 00:00:00
Newspaper Publication Newspaper Clippings – “Annual General Meeting” of the Members of the Company and other related information 22-08-2023 16:58:25 22-08-2023 16:58:25 00:00:00
Company Update Transcript of Earnings Call on Financial Results for the first quarter ended June 30, 2023 20-07-2023 17:37:24 20-07-2023 17:37:24 00:00:00
Company Update Audio Recording of Earnings Call on Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2023 17-07-2023 21:25:47 17-07-2023 21:25:47 00:00:00
Newspaper Publication Newspaper clippings - Financial results (Standalone and Consolidated) for the first quarter ended June 30, 2023 16-07-2023 13:26:23 16-07-2023 13:26:23 00:00:00
Company Update Press Release – Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2023 14-07-2023 21:05:54 14-07-2023 21:05:54 00:00:00
Company Update Investor presentation on Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2023 14-07-2023 21:00:00 14-07-2023 21:00:00 00:00:00
Company Update Statement of deviation or variation in the use of proceeds raised through Preferential Issue 14-07-2023 20:09:28 14-07-2023 20:09:28 00:00:00
Unaudited Financial Results Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 14-07-2023 20:04:06 14-07-2023 20:04:06 00:00:00
Statements of investor complaints Status of the Investor Complaints pertaining to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 12-07-2023 19:03:06 12-07-2023 19:03:06 00:00:00
Company Update Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 12-07-2023 18:45:38 12-07-2023 18:45:38 00:00:00
Company Update Intimation of Schedule of Earnings Call for the Financial Results for the 1st quarter ended June 30, 2023 11-07-2023 21:33:42 11-07-2023 21:33:42 00:00:00
Closure of Trading Window Closure of Trading Window 30-06-2023 16:48:03 30-06-2023 16:48:03 00:00:00
Closure of Trading Window Closure of Trading Window 30-06-2023 16:48:02 30-06-2023 16:48:02 00:00:00
Closure of Trading Window Closure of Trading Window 30-06-2023 16:48:02 30-06-2023 16:48:02 00:00:00
Company Update Allotment of equity shares pursuant to Employees Stock Option Schemes 19-06-2023 16:32:13 19-06-2023 16:32:13 00:00:00
Compliance Annual Secretarial Compliance Report for the financial year ended March 31, 2023 30-05-2023 20:36:42 30-05-2023 20:36:42 00:00:00
Compliance Annual Secretarial Compliance Report for the financial year ended March 31, 2023 30-05-2023 20:36:40 30-05-2023 20:36:40 00:00:00
Compliance Annual Secretarial Compliance Report for the financial year ended March 31, 2023 30-05-2023 20:36:38 30-05-2023 20:36:38 00:00:00
Company Update Allotment of equity shares pursuant to Employees Stock Option Schemes 04-05-2023 21:04:21 04-05-2023 21:04:21 00:00:00
Company Update Allotment of equity shares pursuant to Employees Stock Option Schemes 04-05-2023 21:04:20 04-05-2023 21:04:20 00:00:00
Compliance Confirmation pertaining to non-applicability of the SEBI Circular dated August 10, 2021, pertaining to fund raising by issuance of debts securities by large Corporate 27-04-2023 19:28:05 27-04-2023 19:28:05 00:00:00
Company Update Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 21-04-2023 20:59:48 21-04-2023 20:59:48 00:00:00
Company Update Announcement under Regulation 30 (LODR)-Earnings Call Transcript 21-04-2023 20:01:51 21-04-2023 20:01:51 00:00:00
Newspaper Publication Announcement Under Regulation 30 (LODR) - Newspaper Publications 19-04-2023 12:24:21 19-04-2023 12:24:21 00:00:00
Company Update Audio Recording of Earnings Call on Financial Results (Standalone and Consolidated) for the fourth quarter and year ended March 31, 2023 18-04-2023 20:47:47 18-04-2023 20:47:47 00:00:00
Company Update Statement of deviation or variation in the use of proceeds raised through Preferential Issue 18-04-2023 00:18:23 18-04-2023 00:18:23 00:00:00
Company Update Investor Presentation_17.04.2023 18-04-2023 00:09:35 18-04-2023 00:09:35 00:00:00
Company Update Press Release_17.04.2023 17-04-2023 23:46:02 17-04-2023 23:46:02 00:00:00
Company Update Results 31.03,2023 17-04-2023 23:12:35 17-04-2023 23:12:35 00:00:00
Company Update Intimation of Schedule of Earnings Call for the Financial Results for the fourth quarter and year ended March 31, 2023 14-04-2023 11:01:53 14-04-2023 11:01:53 00:00:00
Compliance Reconciliation of Share Capital Audit Certificate 13-04-2023 22:19:29 13-04-2023 22:19:29 00:00:00
Compliance Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 13-04-2023 22:01:15 13-04-2023 22:01:15 00:00:00
Statements of investor complaints Status of the Investor Complaints 12-04-2023 16:08:03 12-04-2023 16:08:03 00:00:00
Compliance Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 12-04-2023 15:57:12 12-04-2023 15:57:12 00:00:00
Results of Postal Ballot Disclosure of Voting Results and Scrutinizer''s Report - Postal Ballot 04-04-2023 16:24:53 04-04-2023 16:24:53 00:00:00
Closure of Trading Window Just Dial Limited has informed the Exchange about Closure of trading window. 31-03-2023 20:34:37 31-03-2023 20:34:37 00:00:00
Company Update ESOP Allotment 20.03.2023 20-03-2023 20:13:48 20-03-2023 20:13:48 00:00:00
Newspaper Publication Copy of Newspaper Publication 03-03-2023 12:54:46 03-03-2023 12:54:46 00:00:00
Notice of Postal Ballot Notice of Postal Ballot 02-03-2023 17:00:59 02-03-2023 17:00:59 00:00:00
Company Update Analysts / Investors Meet 22-02-2023 19:51:17 22-02-2023 19:51:17 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

JUSTDIAL 30-Jun-2018 19-Jul-2018 12:52:35 XBRL
JUSTDIAL 31-Dec-2018 17-Jan-2019 05:13:31 XBRL
JUSTDIAL 18-Jan-2019 24-Jan-2019 06:16:33 XBRL
JUSTDIAL 31-Mar-2019 18-Apr-2019 07:42:08 XBRL
JUSTDIAL 30-Jun-2019 19-Jul-2019 06:36:14 XBRL
JUSTDIAL 31-Mar-2019 09-Aug-2019 07:44:41 XBRL
JUSTDIAL 30-Sep-2019 17-Oct-2019 05:39:52 XBRL
JUSTDIAL 31-Dec-2019 14-Jan-2020 01:18:19 XBRL
JUSTDIAL 31-Mar-2020 13-May-2020 02:00:28 XBRL
JUSTDIAL 30-Jun-2020 20-Jul-2020 07:01:08 XBRL
JUSTDIAL 04-Sep-2020 11-Sep-2020 05:33:45 XBRL
JUSTDIAL 30-Sep-2020 06-Oct-2020 12:57:12 XBRL
JUSTDIAL 31-Dec-2020 20-Jan-2021 05:29:14 XBRL
JUSTDIAL 31-Mar-2021 17-Apr-2021 11:12:08 XBRL
JUSTDIAL 30-Jun-2021 12-Jul-2021 11:04:36 XBRL
JUSTDIAL 01-Sep-2021 04-Sep-2021 12:43:33 XBRL
JUSTDIAL 30-Sep-2021 21-Oct-2021 08:22:24 XBRL
JUSTDIAL 31-Dec-2021 21-Jan-2022 10:01:48 XBRL
JUSTDIAL 31-Mar-2022 21-Apr-2022 03:46:10 XBRL
JUSTDIAL 31-Mar-2022 31-May-2022 08:22:27 XBRL
JUSTDIAL 30-Jun-2022 12-Jul-2022 08:15:27 XBRL
JUSTDIAL 30-Sep-2022 21-Oct-2022 10:45:44 XBRL
JUSTDIAL 31-Dec-2022 20-Jan-2023 06:04:49 XBRL
JUSTDIAL 31-Mar-2023 21-Apr-2023 03:49:43 XBRL
JUSTDIAL 30-Jun-2023 20-Jul-2023 07:01:23 XBRL
JUSTDIAL 30-Sep-2023 19-Oct-2023 05:15:21 XBRL
JUSTDIAL 31-Dec-2023 16-Jan-2024 01:24:14 XBRL
JUSTDIAL 31-Mar-2024 19-Apr-2024 12:09:17 XBRL

Ex-Date

Purpose

Book Closure / Record Date

19-Jun-2024 AGM 20-Jun-2024
13-Sep-2023 AGM 14-Sep-2023
02-Jul-2020 Buy Back of Shares 03-Jul-2020
11-Oct-2018 Buy Back 12-Oct-2018
03-Dec-2015 Buy Back of Shares 04-Dec-2015

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Intimation of Board Meeting Board Meeting Intimation 09-07-2024 22:46:30 09-07-2024 22:46:30 00:00:00
Outcome of AGM Voting Results in respect of the Thirtieth Annual General Meeting of the Company 28-06-2024 21:38:44 28-06-2024 21:38:44 00:00:00
Outcome of AGM Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the Thirtieth Annual General Meeting of the Company 27-06-2024 20:46:46 27-06-2024 20:46:46 00:00:00
Intimation of AGM Annual Report for the financial year 2023-24 including Notice of Annual General Meeting 05-06-2024 21:47:04 05-06-2024 21:47:04 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 17-04-2024 20:47:08 17-04-2024 20:47:08 00:00:00
Intimation of Board Meeting Consideration And Approval Of The Unaudited Financial Results (Consolidated and Standalone) For The Quarter Ended March 31, 2024 And Audited Financial Results (Consolidated and Standalone) Of The Company For The Financial Year Ended March 31, 2024 11-04-2024 00:18:40 11-04-2024 00:18:40 00:00:00
Outcome of Board Meeting Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2023 12-01-2024 19:47:41 12-01-2024 19:47:41 00:00:00
Intimation of Board Meeting Board Meeting Intimation 05-01-2024 22:31:57 05-01-2024 22:31:57 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 20-10-2023 20:39:19 20-10-2023 20:39:19 00:00:00
Intimation of Board Meeting Board Meeting 12-10-2023 21:35:18 12-10-2023 21:35:18 00:00:00
Outcome of AGM Voting Results in respect of the Twenty-Ninth Annual General Meeting of the Company 15-09-2023 21:54:42 15-09-2023 21:54:42 00:00:00
Outcome of AGM Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the Twenty-Ninth Annual General Meeting of the Company 14-09-2023 20:15:22 14-09-2023 20:15:22 00:00:00
Intimation of AGM Annual Report for the financial year 2022-23 including Notice of Annual General Meeting 23-08-2023 22:03:26 23-08-2023 22:03:26 00:00:00
Outcome of Board Meeting outcome of Board Meeting 14-07-2023 19:58:03 14-07-2023 19:58:03 00:00:00
Intimation of Board Meeting Board Meeting 07-07-2023 20:56:21 07-07-2023 20:56:21 00:00:00
Outcome of Board Meeting Outcome of Board Meeting 17-04-2023 23:08:35 17-04-2023 23:08:35 00:00:00
Intimation of Board Meeting Intimation of Board Meeting 10-04-2023 23:54:23 10-04-2023 23:54:23 00:00:00

Just Dial Limited (ISIN : INE599M01018 )
Symbol : JUSTDIAL Period Ended Date/As on Date : 31-Mar-2024
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrBalasundaram AnandNon-Executive - Independent Director - Chairperson02-Aug-201101-Oct-2019114.00110
MrVenkatachalam Sthanu SubramaniExecutive Director - Not Applicable - CEO-MD05-Dec-2006120
MrSanjay BahadurNon-Executive - Independent Director - Not Applicable02-Aug-201101-Oct-2019114.00121
MrMalcolm MonteiroNon-Executive - Independent Director - Not Applicable02-Aug-201101-Oct-2019114.00110
MsBhavna ThakurNon-Executive - Independent Director - Not Applicable01-Apr-201901-Apr-201931-Mar-202460.00220
MrRanjit Vasant PanditNon-Executive - Independent Director - Not Applicable01-Sep-202101-Sep-202131.00352
MrVenkatachalam SubramaniamNon-Executive - Non Independent Director - Not Applicable01-Sep-202130-Sep-2021143
MrAshwin Ahamendra KhasgiwalaNon-Executive - Non Independent Director - Not Applicable01-Sep-202130-Sep-2021100
MsGeeta Kalyandas FulwadayaNon-Executive - Non Independent Director - Not Applicable01-Sep-202130-Sep-2021310
MrAnshuman ThakurNon-Executive - Non Independent Director - Not Applicable13-Jan-202301-Apr-2023210
MrDinesh TalujaNon-Executive - Non Independent Director - Not Applicable13-Jan-202301-Apr-2023253
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedYes
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeYes
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
Details of businessYes
Terms and conditions of appointment of independent directorsYes
Composition of various committees of board of directorsYes
Code of conduct of board of directors and senior management personnelYes
Details of establishment of vigil mechanism or whistle blower policyYes
Criteria of making payments to non-executive directorsYes
Policy on dealing with related party transactionsYes
Policy for determining material subsidiariesYes
Details of familiarization programmes imparted to independent directorsYes
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes
Email address for grievance redressal and other relevant detailsYes
Financial resultsYes
Shareholding patternYes
Details of agreements entered into with the media companies and/or their associatesNA
New name and the old name of the listed entityNA
Credit rating or revision in credit rating obtainedNA
Independent directors have been appointed in terms of specified criteria of independence and or eligibilityYes
Board compositionYes
Meeting of board of directorsYes
Review of compliance reportsYes
Plans for orderly succession for appointmentsYes
Code of conductYes
Fees or compensationYes
Minimum informationYes
Compliance certificateYes
Risk assessment and managementYes
Performance evaluation of independent directorsYes
Composition of audit committeeYes
Meeting of audit committeeYes
Composition of nomination and remuneration committeeYes
Composition of stakeholder relationship committeeYes
Composition and role of risk management committeeYes
Vigil mechanismYes
Policy for related party transactionYes
Prior or omnibus approval of audit committee for all related party transactionsYes
Approval for material related party transactionsNA
Composition of board of directors of unlisted material subsidiaryNA
Other corporate governance requirements with respect to subsidiary of listed entityYes
Maximum TenureYes
Meeting of independent directorsYes
Familiarization of independent directorsYes
Memberships in committeesYes
Affirmation with compliance to code of conduct from members of board of directors and senior management personnelYes
Disclosure of shareholding by non-executive directorsYes
Policy with respect to obligations of directors and senior managementYes
Quorum of Board meetingYes
Recommendation of BoardYes
Maximum number of DirectorshipsYes
Quorum of Nomination and Remuneration Committee meetingYes
Meeting of Nomination and Remuneration CommitteeYes
Meeting of Stakeholders Relationship CommitteeYes
Meeting of Risk Management CommitteeYes
Disclosure of related party transactions on consolidated basisYes
Alternate Director to Independent DirectorNA
Declaration from Independent DirectorYes
The listed entity has approved material subsidiary policy and the corporate governance requirements with respect to subsidiary of listed entity have been compliedYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
Manan UdaniCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.