Disclosure of Voting results of AGM (Clause 35A)
eClerx Services Ltd has informed BSE regarding the details of Voting results at the 15th Annual General Meeting (AGM) of the Company held on July 17, 2015, under Clause 35A.17-07-2015
17-07-2015
Elaboration on Employee Stock Scheme 2015
eClerx Services Ltd has informed BSE about "Elaboration on Employee Stock Scheme 2015".08-07-2015
Shareholding Pattern For June 30, 2015
eClerx Services Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.04-07-2015
AGM on July 17, 2015
eClerx Services Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company will be held on July 17, 2015.23-06-2015
Fixes Book Closure for Dividend & AGM
eClerx Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2015 to July 17, 2015 (both days inclusive) for the purpose of Payment of Dividend & 15th Annual General Meeting (AGM) of the Company to be held on July 17, 2015.28-05-2015
Outcome of Board Meeting (AGM on July 17, 2015)
eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has transacted the following:1. Resolved to seek shareholders approval, for appointment of a Director in place of V K Mundhra, who retires by rotation and being eligible, offers himself for re-appointment.2. Resolved to seek shareholders' approval, at the ensuing AGM, for ratification of appointment of...25-05-2015
Board recommends Dividend
eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, have recommended a dividend of Rs. 35 per Equity Shares of Rs. 10 each for the year 2014-15.25-05-2015
Announces Q4 & FY15 results & Auditors' Report for the period ended March 31, 2015
eClerx Services Ltd has announced the following results for the quarter & year ended March 31, 2015:The Standalone Results are as follows:The Audited results for the Quarter ended March 31, 2015The Company has posted a net profit of Rs. 486.520 million for the quarter ended March 31, 2015 as compared to Rs. 612.309 million for the quarter ended March 31, 2014. Total Income has increased from Rs. 1859.975 million for the quarter...25-05-2015
FY15 results on May 25, 2015
eClerx Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, inter alia, to approve and take on record the Audited Annual Financial Results for the year ended on March 31, 2015, as well as the financials for the quarter ended on the said date.The Board of Directors will also consider recommendation of Dividend, if any, for the year ended March 31, 2015.06-05-2015