On 21 November 2016
Just Dial announced that a meeting of the Board of Directors of the Company will be held on 21 November 2016, inter alia, to consider the following business as under:1. To consider and approve draft Employee 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.
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