Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

Board Approved Buy-Back of Equity Shares

 eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2013, inter-alia, has approved the proposal for Buy-Back of equity shares of the Company, pursuant to the provisions of the Companies Act, 1956 and the SEBI (Buy-back of Securities) Regulations 1998 as amended from time to time up to an aggregate amount of Rs. 40.50 crores i.e. not exceeding 10% of total paid-up capital and free reserves...
09-08-2013
Bigul

Board to consider Buy Back of equity shares

 eClerx Services Ltd has informed BSE that the Board of Directors of the Company will on August 08, 2013 be considering a proposal for buy-back of equity shares of the Company, as permitted under the Companies Act, 1956, not exceeding 10% of the aggregate of total paid- up equity capital and free reserves of the Company, amounting to about Rs. 409.82 Crores, thus buyback size not exceeding Rs. 40.98 Crores, appx.
05-08-2013
Bigul

AGM on August 22, 2013

 eClerx Services Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company will be held on August 22, 2013.
23-07-2013
Bigul

Financial Results & Limited Review for June 30, 2013

 eClerx Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.
19-07-2013
Bigul

Outcome of Circular Resolution by Board of Directors

 eClerx Services Ltd has informed BSE that the Board of directors of the Company at its meeting held on May 24, 2013, had resolved to convene the Thirteenth Annual General Meeting of the Company on August 22, 2013 and approved the underlying AGM notice and other documents and the same was intimated to Stock Exchanges vide outcome of board meeting....
09-07-2013
Bigul

Updates on Result of Postal Ballot

 eClerx Services Ltd has submitted to BSE a copy of the Minutes of the announcement of result of Postal Ballot dated June 04, 2013.
06-06-2013
Bigul

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 August 16, 2013 to August 22, 2013 (both days inclusive) for the purpose of Payment of Dividend & 13th Annual General Meeting (AGM) of the Company to be held on August 22, 2013.
05-06-2013
Bigul

Result of Postal Ballot (Clause 35A)

 eClerx Services Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot, under Clause 35A.
04-06-2013
Bigul

Outcome of Board Meeting (AGM on August 22, 2013)

 eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia :1. Approved the reconstitution of Audit Committee of the Company, wherein Mr. Biren Gabhawala, Non Executive Independent Director, was appointed as the Chairman of the Committee in place of Mr. Jimmy Bilimoria, who ceased to be a Chairman of the Committee from the date of his demise (i.e. May 03, 2013)....
24-05-2013
Bigul

Board recommends Dividend

 eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has recommended the dividend of Rs. 25.00/- per equity share of Rs. 10/- each for the year 2012-13. The dividend, if approved by shareholders at the ensuing Annual General Meeting, will be paid on/after August 27, 2013.
24-05-2013
Next Page
Close

Let's Open Free Demat Account