JUST DIAL LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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| 02 Mar 2023 | |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Postal Ballot Notice dated February 27, 2023, seeking approval of the members of the Company, by way of remote e-voting process for: 1. Appointment of Mr. Anshuman Thakur (DIN: 03279460) as a Non-executive Director of the Company, and 2. Appointment of Mr. Dinesh Taluja (DIN: 08144541) as a Non-executive Director of the Company. The Company has engaged the services of KFin Technologies Limited, Registrar and Transfer Agent, for providing remote e-voting facility to all its members. The e-voting facility will be available during the following period: Commencement of e-voting: 9:00 a.m. (IST) on Friday, March 3, 2023 End of e-voting: 5:00 p.m. (IST) on Saturday, April 1, 2023 | |
| View all announcements for JUST DIAL LTD. | Source: BSE India |
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