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JUST DIAL LTD. - Outcome of Board Meeting
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19 Aug 2014
Just Dial Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 19, 2014, inter alia, has transacted the followings;&lt;br/&gt;&lt;br/&gt;1. Considered the valuation report placed before the Board and approved acquisition of Just Dial Inc. from Just Dial Global Private Limited, subject to necessary approvals and authorizations as required under applicable law and also decided to explore business opportunities in global markets.&lt;br/&gt;&lt;br/&gt;2. Considered and Approved the Nomination and Remuneration Policy, Policy to deal with Related Party, Whistle Blower Policy and Revised Policy for Prevention of Sexual Harassment.&lt;br/&gt;&lt;br/&gt;3. Decided to propose to the Members, the name of Mrs. Anita Mani for appointment as Woman Director of the Company.&lt;br/&gt;&lt;br/&gt;4. Decided to seek approval of shareholders for increasing the limit on aggregate shareholding of Foreign Institutional Investors/Foreign Portfolio Investors in the Company from existing 49% to 75% of the paid-up equity share capital of the Company.
View all announcements for JUST DIAL LTD. Source: BSE India