Just Dial share news and announcements

NSE: JUSTDIALBSE: 535648RetailingSmall Cap

₹705.95₹53.60 (7.06%)BSE ₹708.50

Share price at the NSE close on 23 Oct 2026. Previous close ₹759.55.

52-week range of traded prices to 23 Oct 2026

₹480.50Low, 30 Mar 2026₹838.30High, 15 Jul 2026

Market cap: ₹6,004 Cr789th largest listed
P/E: 12.2
P/B: 1.1
Dividend yield: Nonein the last 12 months
ROE: 9.6%
ROCE: 6.0%
Debt to equity: 0.00
Volume, NSE: 8,99,19513.2% delivered

Just Dial board meetings

120 filed, newest first. Page 2 of 3.

Oct 2019
- 14 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 and other business matters. (opens in a new tab)
Aug 2019
- 26 Aug · Board meeting
  Board meeting held on August 26, 2019. (opens in a new tab)
- 17 Aug · Board meeting
  To consider other business matters (opens in a new tab)
Jul 2019
- 22 Jul · Board meeting
  Outcome of Board meeting held on July 22, 2019. (opens in a new tab)
- 15 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters (opens in a new tab)
May 2019
- 13 May · Board meeting
  Board meeting held on May 13, 2019. (opens in a new tab)
- 6 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and other business matters (opens in a new tab)
Mar 2019
- 29 Mar · Board meeting
  Outcome of Board Meeting held on March 29, 2019.The same was passed through circular resolution. (opens in a new tab)
- 28 Mar · Board meeting
  Outcome of Board Meeting held on March 28, 2019.The same was passed through Circular Resolution (opens in a new tab)
Jan 2019
- 21 Jan · Board meeting
  Board meeting held on January 21, 2019. (opens in a new tab)
- 14 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 and other business matters (opens in a new tab)
Oct 2018
- 29 Oct · Board meeting
  Board meeting held on October 29, 2018. (opens in a new tab)
- 19 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 and other business matters (opens in a new tab)
Jul 2018
- 13 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018, buyback for equity shares and other business matters (opens in a new tab)
May 2018
- 21 May · Board meeting
  Board meeting held on May 21, 2018. (opens in a new tab)
- 15 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and other business matters (opens in a new tab)
Mar 2018
- 30 Mar · Board meeting
  Board meeting held on March 30, 2018. (opens in a new tab)
- 23 Mar · Board meeting
  To consider other business matters (opens in a new tab)
Jan 2018
- 12 Jan · Board meeting
  To inter alia, consider the following business as under- 1) 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, 2017. 2) To consider allotment of equity shares of the Company each having a face value of Rs. 10/-to certain employees of the Company upon exercise of options by such employees under the relevant employee stock option schemes. and 3) Any other business with the permission of chair. (opens in a new tab)
Nov 2017
- 6 Nov · Board meeting
  Outcome of Board Meeting held on November 06, 2017. (opens in a new tab)
Oct 2017
- 27 Oct · Board meeting
  To inter-alia consider the following business as under:- 1) To consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report for the 2nd quarter ended September 30, 2017. 2) To consider allotment of equity shares of the Company each having a face value of Rs. 10/- to certain employees of the Company, upon exercise of options by such employees under the relevant employee stock option schemes; and 3) Any other business with the permission of chair. (opens in a new tab)
Jul 2017
- 25 Jul · Board meeting
  Outcome of Board Meeting held on July 24, 2017. (opens in a new tab)
- 17 Jul · Board meeting
  To inter-alia consider the following business as under:- 1) To consider, approve and take on record the Unaudited financial Results of the Company along with the Limited Review Report for the 1st quarter ended June 30, 2017. 2) To consider allotment of equity shares of the Company each having face value of Rs 10/- to certain employees of the Company, upon exercise of options by such employees under the relevant employees Stock Options Scheme.(3) To approve the draft notice to convene the Annual General Meeting of the Company and matters related thereto and (4) Any other business with the permission of chair. (opens in a new tab)
- 11 Jul · Board meeting
  Outcome of Board Meeting held on July 11, 2017. (opens in a new tab)
- 7 Jul · Board meeting
  Inter-alia consider the following business as under:- 1. To consider and approve draft Employee Stock Option Scheme, 2017 and issuance of fresh equity shares to the extent of 6% of the paid up share capital of the Company under ESOP. 2. To review and amend terms of Just Dial Limited Employee Stock Option Scheme, 2016. 3. 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 2017, amendment in terms of Just Dial Limited Employee Stock Option Scheme 2016 and matter incidental thereto. 4. Any other business with the permission of chair. (opens in a new tab)
May 2017
- 19 May · Board meeting
  Outcome of Board Meeting held on May 19, 2017. (opens in a new tab)
- 11 May · Board meeting
  Inter-alia consider the following business as under:- 1. To consider, approve and take on record the audited financial results of the Company for the 4th quarter and year ended March 31, 2017. 2. To consider and approve the Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31, 2017 along with Auditor's Report and Director s Report thereon. 3. To consider and recommend final dividend, if any, for the financial year ended on March 31, 2017. 4. To consider allotment of equity shares of the Company each having a face value of Rs. 10/- to certain employees of the Company, upon exercise of options by such employees under the relevant employee stock option schemes. 5. Any other business with the permission of chair. (opens in a new tab)
Jan 2017
- 30 Jan · Board meeting
  Meeting of Board of Directors held on January 27, 2017 considered and approved the allotment of 34,468 Equity Shares of face value of Rs. 10/- each to certain employees of the Company pursuant to exercise by such employees of vested options granted to them under relevant Employee Stock Option Schemes of the Company. (opens in a new tab)
- 18 Jan · Board meeting
  To inter-alia consider the following business as under:- 1)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, 2016. 2) To consider allotment of equity shares of the Company each having a face value of Rs. 10/- to certain employees of the Company, upon exercise of options by such employees under the relevant Employee Stock Option Schemes. 3) Any other business with the permission of chair. (opens in a new tab)
Nov 2016
- 16 Nov · Board meeting
  To inter-alia consider the following business as under:- 1. To consider and approve draft Emptoyee stock option scheme, 2016 and issuance of fresh equity shares under ESOP. 2. 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 and matter incidental thereto. 3. Any other business with the permission of chair. (opens in a new tab)
Oct 2016
- 17 Oct · Board meeting
  To inter alia consider the following business as under :- 1. To consider, approve and take on record the Unaudited Financial Results of the Company along with the Limited Review Report for the 2nd quarter ended September 30, 2016. 2. Any other business with the permission of chair. (opens in a new tab)
Aug 2016
- 17 Aug · Board meeting
  Outcome of the Board Meeting held on August 16, 2016. (opens in a new tab)
- 4 Aug · Board meeting
  To inter-alia consider the following business as under:- 1) To consider, approve and take on record the Unaudited financial Results of the Company along with the Limited Review Report for the 1st quarter ended June 30, 2016. 2) Any other business with the permission of chair. (opens in a new tab)
May 2016
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company was held on May 20, 2016 inter alia transacted the following businesses: 1) Considered and approved the allotment of 1496 Equity Shares of face value of Rs.10/- each to certain employees of the Company pursuant to exercise by such employees of vested options granted to them under relevant Employee Stock Option Schemes of the Company. (opens in a new tab)
- 10 May · Board meeting
  To inter-alia consider the following business as under:- (1) To consider and approve the audited quarterly financial results of the Company for the quarter ended March 31, 2016, the audited financial results of the Company for the financial year ended March 31, 2016 and the Directors' Report thereon. (2) To consider allotment of equity shares of the Company each having a face value of Rs. 10 to certain employees of the Company, upon exercise of options by such employees under the relevant employee stock option schemes. (3)Any other business with the permission of chair. (opens in a new tab)
Mar 2016
- 22 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 21, 2016 has transacted the following businesses: (1) Approved amendment or modification to the Objects Clause of Memorandum of Association of the Company, subject to approval of the shareholders of the Company through postal ballot. (2) Approved the draft of the postal ballot notice for the aforesaid purpose. (opens in a new tab)
- 14 Mar · Board meeting
  21-Mar-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on March 14, 2016 to consider the following business as under:- 1. To consider and approve amendments to the object clause of the memorandum of association of the Company. 2. To consider and approve the draft of the postal ballot notice to be sent to shareholders for obtaining their approval to amend the objects clause of the memorandum of association of the Company. 3. Any other business with the permission of chair. The Company has now informed the Exchange that due to operational reasons the Board has been rescheduled to March 21, 2016. (opens in a new tab)
  Not held on this date
- 9 Mar · Board meeting
  14-Mar-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on March 12, 2016 to consider the following business as under:- 1. To consider and approve amendments to the object clause of the memorandum of association of the Company. 2. To consider and approve the draft of the postal ballot notice to be sent to shareholders for obtaining their approval to amend the objects clause of the memorandum of association of the Company. 3. Any other business with the permission of chair. The Company has now informed the Exchange that the Board Meeting on March 12, 2016, it has now been decided to postpone the meeting of the Board of Directors of the Company and now it will be held on March 14, 2016. (opens in a new tab)
- 8 Mar · Board meeting
  To consider the following business as under:- 1. To consider and approve amendments to the object clause of the memorandum of association of the Company. 2. To consider and approve the draft of the postal ballot notice to be sent to shareholders for obtaining their approval to amend the objects clause of the memorandum of association of the Company. 3. Any other business with the permission of chair. (opens in a new tab)
Jan 2016
- 28 Jan · Board meeting
  Board of Directors at their meeting held on January 27, 2016 has transacted the following businesses : (1). Considered and approved the allotment of 15,106 Equity Shares of face value of Rs.10/- each to certain employees of the Company pursuant to exercise by such employees of vested options granted to them under the Employee Stock Option Scheme, 2010, Employee Stock Option Scheme, 2013 and Employee Stock Option Scheme, 2014 .(2). Considered and decided to take the matter of amendment of the institution of a new Employee Stock Option Scheme at later stage.(3). Considered and decided to take the matter of amendment of the Objects Clause of the Memorandum of Association of the Company at later stage.(4). Considered and decided to appoint Mr. Rampura Venkatachar Raman, Chief Technology Officer of the Company. (opens in a new tab)
- 20 Jan · Board meeting
  To inter-alia consider the following business as under:-1. To consider and take on record the Unaudited Financial Results of the Company for the third quarter ended December 31, 2015.2. To consider allotment of equity shares of the Company to certain employees of the Company, upon exercise of options under the Employee Stock Option Schemes by such employees.3. To consider and approve institution of a new Employee Stock Option Scheme 2016 ("ESOP 2016") and allocate Equity Shares upon exercise of the stock options granted pursuant to ESOP 2016.4. To consider amendment in the objects clause of the memorandum of association of the Company.5. To consider and approve the draft postal Ballot notice to be sent to shareholders for obtaining approval of the Shareholders for ESOP 2016 and amendment to the Objects clause of the memorandum of association of the Company. 6. Any other business with the permission of the chair. (opens in a new tab)
Oct 2015
- 29 Oct · Board meeting
  Meeting of the Board of Directors of the Company was held on October 28, 2015. The meeting inter-alia transacted the following business:Considered and approved the allotment of 27,259 Equity Shares of face value of Rs.10 each to certain employees of the Company pursuant to exercise by such employees of vested options granted to them under the Employee Stock Option Scheme, 2010 and Employee Stock Option Scheme, 2013. (opens in a new tab)
- 20 Oct · Board meeting
  To inter-alia conider the following business as under : 1) To consider and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2015. 2) To consider allotment of equity shares of the Company to certian employees of the Company, upon exercise of options under the Employee Stock Option Schem by such employees. (opens in a new tab)
Aug 2015
- 26 Aug · Board meeting
  Meeting of the Board of Directors of Just Dial Limited was held today, the August 25, 2015 : The meeting inter-alia transacted the following businesses: 1. Took note of the letter dated August 6, 2015 received from Reserve Bank of India in respect of No objection for proposed Buy-back of the Company at a maximum price of Rs. 1550/- per Equity Share and approved the draft Postal Ballot Notice for the proposed buy back of the Equity Shares of the Company. (opens in a new tab)
- 24 Aug · Board meeting
  1. To approve the draft notice to convene the Annual General Meeting of the Company and matters related thereto ;2. To approve the draft Postal Ballot Notice for the proposed buy back of the equity shares of face value of Rs. 10 each of the Company and matters related thereto ;3. To approve the dates for closure of the Register of Members and the Share Transfer Register for the purpose of declaration of dividend, subject to the approval of the members of the Company at the Annual General Meeting of the Company ; and4. Any other business with the permission of the chair . (opens in a new tab)
Jul 2015
- 10 Jul · Board meeting
  To Consider, amongst others, the following business as under: 1) To consider and take on record the Unaudited Financial Results of the Company for the first quarter ended June 30,2015. 2) Any other business with the permission of the Chair. (opens in a new tab)
Jun 2015
- 1 Jun · Board meeting
  To consider the proposal to buy-back the fully paid-up equity shares of the Company and any other business with the permission of chair arising out of or incidental to the above business. (opens in a new tab)
May 2015
- 14 May · Board meeting
  Inter alia, the following businesses: 1) To consider and approve the audited quarterly financial results of the Company for the quarter ended March 31, 2015, the audited financial results of the Company for the financial year ended March 31, 2015 and Director's Report thereon. 2) Any other business with the permission of the chair. (opens in a new tab)
Apr 2015
- 21 Apr · Board meeting
  Outcome of the Board Meeting held on April 21, 2015. (opens in a new tab)
- 15 Apr · Board meeting
  To consider the following business as under : 1) To take on record disclosure of interest of the directors of the Company. 2) To consider and approve revised Code of Business Conduct and Ethics. 3) To consider and approve revised Code of Conduct for Prevention of Insider Trading. 4) To Consider and approve the Code of Conduct for Fair Disclosure of Unpublished Price Sensitive Information, under Securities and Exchange Board of India (Prevention of Insider Trading) Regulations, 2015. 5) To place before the Board of Directors the Register of Contracts of the Company. 6) Any other business with the permission of chair. (opens in a new tab)

Just Dial board meetings

Oct 2019

Aug 2019

Jul 2019

May 2019

Mar 2019

Jan 2019

Oct 2018

Jul 2018

May 2018

Mar 2018

Jan 2018

Nov 2017

Oct 2017

Jul 2017

May 2017

Jan 2017

Nov 2016

Oct 2016

Aug 2016

May 2016

Mar 2016

Jan 2016

Oct 2015

Aug 2015

Jul 2015

Jun 2015

May 2015

Apr 2015