Professional Documents
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February 16,2016
To
BSE Limited
Corporate Service Department
P. J. Towers, I't Floor
Dalal Street
Mumbai - 400 001
Dear Sir/]vladam,
Sub: Schedule of Activities for the Buvback of 10.61.499 Equitv Shares of Rs. 10 each of
Just Dial Limited (the "Companv") ("Buvback")
This is in relation to our letter dated February 12,2016 in relation to the Buyback.
You are requested to take note of the following schedule of activities in relation to the Buyback:
Date of Onenins of the Buv Back Offer Period
Date of Closine of the Buy Back Offer Period
Last date and time for receipt of the completed Tender
Form
Last date of Settlement of bids on the Stock Exchanee
will complete dispatch of the letter of offer along with the tender form by
February 18, 2016 to the eligible shareholders on the Record Date (i.e. December 4,2015) .
The Company
For further details, eligible shareholders may refer to the Letter of Offer.
Thanking You,
Yours faithfully,
4r"Jain
Company Secretary
Sachiln
Kre
iq9i
Just Diol Limited
CIN NO: L74l 40MH1 993PLC1 50054
Regislered & Corporole Office : Polm Courl Building M, 501/8, 51h Floor, New Link Rood, Besides Goregoon Sporls Complex, Molod Wesl. Mumboi
Tel. :Q22-28884060 / 66976666 .
Fox :Q22-28823789
Mumboi, Delhi, Kolkolo, Chennoi, Bongolore, Pune, Hyderobod, Ahmedobod, Coimbotore, Joipur ond Chondigorh
f 88888-88888
www.justdial.com
- 400064