Board of Just Dial considers RBI approval for proposed buyback of shares

At meeting held on 25 August 2015

Just Dial announced that the Board of Directors of the Company at its meeting held on 25 August 2015, inter alia, has transacted the following :

- Took note of the letter dated 06 August 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.

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