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Just Dial share news, announcements and annual reports

NSE: JUSTDIALBSE: 535648RetailingSmall Cap

Just Dial Limited · Face value ₹10 · Listed Jun 2013
Last close ₹682.95down ₹4.15 (0.60%)BSE ₹683.45

Share price at the NSE close on 28 Oct 2026. Previous close ₹687.10.

28 Oct: open ₹684.00, high ₹696.85, low ₹672.85

52-week range of traded prices to 28 Oct 2026
₹480.50Low, 30 Mar 2026₹838.30High, 15 Jul 2026
Market cap
₹5,808 Cr789th largest listed
P/E
11.81
P/B
1.08
Dividend yield
Nonein the last 12 months
ROE
9.6%
ROCE
6.0%
Debt to equity
0.00
Volume, NSE
1,65,26420.8% delivered

Just Dial share news and announcements

665 announcements, routine notices left out, newest first. Page 14 of 14.

  1. Nov 2013

  2. Oct 2013

    • 18 Oct · Board meeting

      To consider, amongst other things, the following business:- (1).To consider and take on record the unaudited financial results for the quarter ended September 30, 2013. (2) To place before the Board an order received from Government of Karnataka permitting the Company to establish an IT/ITES - BPO and Software Development Centre at IT/ITES Park in Bangalore.(3). To consider allotment of equity shares to the employees of the Company, underlying the stock options which have been exercised, pursuant to the Employee Stock Option Scheme, 2010. (4). To consider revision of the remuneration payable to Mr. V. Krishnan, Whole Time Director of the Company.(5). To consider appointment of Mr. Ramani iyer, as an Executive Director of the Company and the remuneration payable to Mr. Ramani Iyer.(6). To discuss the new business opportunities available to the Company.(7). Any other business with the permission of the chair.
    • 14 Oct · Updates

      Pursuant to an application made by Just Dial Limited (the "Company"), the Company has received on October 11, 2013, an order from Government of Karnataka (the "Order") permitting the Company to establish an IT/ITES - BPO and Software Development Centre at IT/ITES Park, Devanahalli Industrial Area in Bangalore (the "Project") by August 2015. The Company has sought certain clarifications regarding the Project from Karnataka Industrial Area Development Board.The Company is currently evaluating the Project and is in the process of placing the proposal before its Board of Directors for consideration and approval.
  3. Sep 2013

    • 4 Sep · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2013 to September 30, 2013 (Both days inclusive) on account of the Annual General Meeting to be held on September 30, 2013.
    • 4 Sep · Board meeting

      Board of Directors of the Company at its meeting held on September 03, 2013 has transacted the following business: (1) Considered and approved the allotment of 1,79,907 Equity Shares of face value of Rs.10/- each to the employees of the Company upon exercise of options granted under the Employee Stock Option scheme 2010.
  4. Aug 2013

    • 27 Aug · Board meeting

      To consider, amongst others, the following business as under:- (1) To consider holding of the Annual General Meeting and to fix the time, date, place of the meeting and the business to be transacted there at. (2) To approve the Draft Notice to convene the Annual General Meeting of the Company. (3). To fix the dates for closure of the Register of Members and the Share Transfer Registers for the purpose of the Annual General Meeting of the Company. (4) To consider allotment of equity shares to the employees of the Company, underlying the stock options which have been exercised, pursuant to the Employee Stock Option Scheme, 2010. (5) To discuss about commission to be paid to the Non-Executive Directors of the Company.(6) Any other business with the permission of the chair.
  5. Jul 2013

    • 25 Jul · Board meeting

      For undertaking the following business : (1) To consider, approve, and take on record the Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2013, (2) Any other business with the permission of the chair.
    • 23 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 22, 2013 has decided to frame a new Employee Stock Option Scheme for the employees of the Company.
    • 15 Jul · Board meeting

      For undertaking the following businesses: (1) To approve Audited Balance Sheet as at March 31, 2013 and the Profit & Loss Account for the year ended March 31, 2013 and Directors' Report thereon. (2) To discuss and consider new Employee Stock Option Scheme for the employees of the Company. (3) To discuss and approve the risk assessment and minimization procedures of the Company. (4) Any other business with the permission of chair.