Outcome of Board Meeting
eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2014, inter-alia:-1. Resolved to seek shareholders approval, at the ensuing AGM, to appoint M/s. S R Batliboi & Associates LLP, Chartered Accountants, Mumbai, as Statutory Auditors of the Company in place of M/s, Walker Chandiok & Co LLP (formerly: Walker Chandiok & Co.) the retiring auditor and to fix their remuneration.... Board recommends Dividend (AGM on July 10, 2014)
eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2014, inter alia, has :1. Recommended the Dividend of Rs. 35.00/- per equity share of Rs. 10/- each for the year 2013-14. The dividend if approved by shareholders at the ensuing Annual General Meeting, will be paid on/after July 14, 2014.... Financial Results for March 31, 2014 (Audited)
eClerx Services Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Board to consider Dividend
eClerx Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2014, inter alia, to approve and take on record the Audited Annual Financial Results for the year ended on March 31, 2014.The Board of Directors will also consider recommendation of Dividend, if any, for the year ended March 31, 2014. Shareholding Pattern for March 31, 2014
eClerx Services Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. Outcome of Board Meeting
eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2014, inter alia :1. Approved appointment of Mr. Nityanath Ghanekar as an Additional Director on Board of the Company, with effect from March 11, 2014. Mr. Ghanekar joins the Board as a Non Executive Independent Director.2. Approved appointment of Ms. Deepa Kapoor as an Additional Director on Board of the Company, with... Post Buy back Offer
eClerx Services Ltd ("Target Company") has submitted to BSE a Copy of Post Offer Public announcement ("POPA") regarding completion with Regulation 19(7) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998, for the time being in force including any statutory modifications and amendments from time to time (Buy-back Regulations). This Announcement should be read in conjunction with Public Announcement (for the... Financial Results & Limited Review for Dec 31, 2013
eClerx Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. 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, 1992