Just Dial has informed that a meeting of the Board of Directors of the Company will be held on March 12, 2016, to consider and approve amendments to the object clause of the memorandum of association of the Company; and to consider and approve the draft of the postal ballot notice to be sent to shareholders for obtaining their approval to amend the objects clause of the memorandum of association of the Company.
The above information is a part of company’s filings submitted to BSE.