JUST DIAL LTD. - Board Meeting on August 19, 2014
| < Back | |
| 11 Aug 2014 | |
| Just Dial Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 19, 2014, inter alia, the following business as under:<br/><br/>1. To place before the Board, the Valuation Report for the acquisition of Just Dial Inc. from Just Dial Global Private Limited and to consider expanding its operations in USA, Canada and other emerging markets.<br/><br/>2. To consider and approve the Nomination and Remuneration Policy, Policy to deal with Related Party, Whistle Blower Policy and Revised Policy for Prevention of Sexual Harassment.<br/><br/>3. To approve the time and venue of the 20th Annual General meeting and the businesses to be transacted thereat;<br/><br/>4. To approve the draft notice to convene the Annual General Meeting of the Company;<br/><br/>5. To approve the dates for closure of the Register of Members and the Share Transfer Register for the purpose of entitlement of dividend, subject to the approval of the members at the Annual General Meeting of the Company;<br/><br/>6. To consider the appointment of a Woman Director. | |
| View all announcements for JUST DIAL LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback