Just Dial has informed that a meeting of the Board of Directors of the Company will be held on August 25, 2015, to approve the draft notice to convene the 21st Annual General Meeting of the Company and matters related thereto, to approve the draft Postal Ballot Notice for the proposed buy back of the equity shares of face value of Rs. 10 each of the Company and matters related thereto and to approve the dates for closure of the Register of Members and the Share Transfer Register for the purpose of declaration of dividend, subject to the approval of the members of the Company at the Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
