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ECLERX SERVICES LTD. - 532927 - Corporate Action-Intimation of Buy back

Outcome of Board Meeting - Buy Back of equity shares of the Company through Tender offer
16-05-2024
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ECLERX SERVICES LTD. - 532927 - Board Meeting Intimation for Intimation Of The Q4FY24 Board Meeting, Earnings Call, Final Dividend For FY2024 And Buy Back Of Equity Shares Of Eclerx Services Limited

ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024, recommendation of Final Dividend, if any, for the financial year ended March 31, 2024 and proposal for buy back of its fully paid up equity shares.
09-05-2024
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ECLERX SERVICES LTD. - 532927 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the financial year ended March 31, 2024
03-05-2024
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ECLERX SERVICES LTD. - 532927 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of copies of newspaper advertisement for notice of postal ballot
18-04-2024
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ECLERX SERVICES LTD. - 532927 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot under Section 110 of the Companies Act, 2013
17-04-2024
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ECLERX SERVICES LTD. - 532927 - Compliance Certificate For The Financial Year Ended March 31, 2024

Compliance Certificate for the financial year ended March 31, 2024
10-04-2024
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ECLERX SERVICES LTD. - 532927 - Compliance Under Regulation 40(10) For The Financial Year Ended March 31, 2024.

Compliance under Regulation 40(10) for the financial year ended on March 31, 2024
10-04-2024
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ECLERX SERVICES LTD. - 532927 - Intimation Of Vesting Of Employee Stock Options

Intimation of Vesting of Employee Stock Options
01-04-2024
Bigul

ECLERX SERVICES LTD. - 532927 - Announcement under Regulation 30 (LODR)-Change in Directorate

Intimation of completion of tenure of Mr. Anish Ghoshal, Mr. Biren Gabhawala and Ms. Deepa Kapoor, Independent Directors of the Company.
01-04-2024
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