Board Meeting Dates of Just Dial Ltd.

Date of Meeting	Purpose
Oct 13, 2025	Quarterly Results
Jul 15, 2025	Quarterly Results
Apr 18, 2025	Audited Results
Jan 10, 2025	Quarterly Results
Oct 11, 2024	Quarterly Results
Jul 16, 2024	Quarterly Results
Apr 17, 2024	Audited Results
Jan 12, 2024	Quarterly Results
Oct 20, 2023	Quarterly Results
Jul 14, 2023	Quarterly Results
Apr 17, 2023	Audited Results
Jan 13, 2023	Quarterly Results
Oct 14, 2022	Quarterly Results
Jul 15, 2022	Quarterly Results
Apr 29, 2022	Audited Results
Jan 18, 2022	Quarterly Results
Oct 20, 2021	Quarterly Results
Jul 16, 2021	Quarterly Results & Others
May 14, 2021	Audited Results & Others
Jan 29, 2021	Quarterly Results & ESOP
Oct 30, 2020	Quarterly Results & ESOP
Jul 31, 2020	Quarterly Results
May 25, 2020	Audited Results
Apr 30, 2020	Buy Back of Shares
Oct 21, 2019	Quarterly Results & Others
Aug 26, 2019	Others
Jul 22, 2019	Quarterly Results
May 13, 2019	Audited Results & Others
Jan 21, 2019	Quarterly Results & ESOP
Oct 29, 2018	Quarterly Results
Jul 20, 2018	Quarterly Results & Buy Back of shares
May 21, 2018	Audited Results & ESOP
Mar 30, 2018	Others
Jan 22, 2018	Quarterly Results & ESOP
Nov 06, 2017	Quarterly Results & ESOP
Jul 24, 2017	Quarterly Results & Buy Back of Shares
Jul 11, 2017	Others
May 19, 2017	Audited Results & Final Dividend
Jan 27, 2017	Quarterly Results & Others
Nov 21, 2016	ESOP
Oct 26, 2016	Quarterly Results
May 20, 2016	Audited Results
Mar 21, 2016	Others
Mar 14, 2016	Others
Mar 12, 2016	Others
Jan 27, 2016	Quarterly Results & Others
Oct 28, 2015	Quarterly Results & Others
Aug 25, 2015	Others
Jul 27, 2015	Quarterly Results
Jun 04, 2015	Audited Results & Final Dividend
May 29, 2015	Audited Results
May 29, 2015	Audited Results & Final Dividend
Apr 21, 2015	Others
Jan 28, 2015	Quarterly Results & Others
Oct 20, 2014	Quarterly Results & ESOP
Oct 20, 2014	Quarterly Results
Oct 03, 2014	General
Aug 19, 2014	Others
Aug 19, 2014	Appointment of Director & Others
Aug 19, 2014	Appointment of Director & Others
Jul 25, 2014	Quarterly Results & Others
May 12, 2014	Audited Results & Dividend
Jan 27, 2014	Quarterly Results & ESOP
Oct 25, 2013	Quarterly Results & Others
Sep 03, 2013	Others
Aug 02, 2013	Quarterly Results
Jul 22, 2013	Audited Results & Others

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