Just Dial has informed that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019, to consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report for the 3rd quarter ended December 31, 2018; to consider allotment of equity shares of the Company each having a face value of Rs 10 each to certain employees of the Company, upon exercise of options by such employees under the relevant employee stock option schemes; to consider and approve draft Employee Stock Option Scheme, 2019 and issuance of fresh equity shares under ESOP; to consider and approve the draft postal ballot notice to be sent to shareholders for obtaining their approval to proposed new Employee Stock Option Scheme, 2019 and matters incidental thereto; and any other business with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
