Updates on Outcome of AGM
eClerx Services Ltd has submitted to BSE a copy of the minutes of the 14th Annual General Meeting (AGM) of the Company held on July 10, 2014.06-08-2014
06-08-2014
Financial Performance FY14
eClerx Services Ltd has submitted to BSE a copy of Financial Performance FY1431-07-2014
Financial Results & Limited Review for June 30, 2014
eClerx Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.31-07-2014
Shareholding Pattern For June 30, 2014
eClerx Services Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.12-07-2014
Outcome of AGM (Clause 35A)
eClerx Services Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company was held on July 10, 2014, under Clause 35A.11-07-2014
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, 199203-07-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
HDFC Asset Management Company Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201101-07-2014
Outcome of Circular resolution
eClerx Services Ltd has informed BSE that the Board of Directors of the Company vide its resolution passed by circulation dated July 01, 2014, accepted the resignation of Mr. Nityanath Ghanekar with effect from July 01, 2014, considering his letter conveying that due to personal reasons he would not be able to continue as a Director of the Company and requested to be relieved with immediate effect. The Board also placed on record its appreciation...01-07-2014
AGM on July 10, 2014
eClerx Services Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company will be held on July 10, 2014.18-06-2014
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 04, 2014 to July 10, 2014 (both days inclusive) for the purpose of Payment of Dividend & 14th Annual General Meeting (AGM) of the Company to be held on July 10, 2014.29-05-2014