Disclosure of Voting results of Postal Ballot (Clause 35A)
eClerx Services Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.23-12-2014
23-12-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
eClerx Services Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199202-12-2014
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Anish Ghoshal has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199228-11-2014
Notice of Postal Ballot
eClerx Services Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.19-11-2014
Outcome of Board Meeting
eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2014, inter alia, has accorded its consent for the following:1. Approved Appointment of M/s. Pramod S. Shah & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company.2. Conducting a Postal Ballot for obtaining Shareholders' approval, inter alia, for the following items and matters related thereto:...30-10-2014
Announces Q2 results & Limited Review Report for the Quarter ended September 30, 2014
eClerx Services Ltd has announced the following results for the quarter ended September 30, 2014:The Unaudited Standalone results for the Quarter ended September 30, 2014The Company has posted a net profit of Rs. 587.072 million for the quarter ended September 30, 2014 as compared to Rs. 640.019 million for the quarter ended September 30, 2013. Total Income has increased from Rs. 1841.279 million for the quarter ended September 30,...30-10-2014
Shareholding Pattern For September 30, 2014
eClerx Services Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.09-10-2014
Q2 results on Oct 30, 2014
eClerx Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2014, inter alia, to approve and take on record the Un-audited Quarterly Financial Results for the quarter and half year ended on September 30, 2014 (Q2).08-10-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
eClerx Services Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199204-09-2014
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
FMR LLC & FIL Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201103-09-2014