ECLERX SERVICES LTD. - 532927 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for the notice of the Board meeting of the Company to be held on Tuesday, June 9, 202003-06-2020
ECLERX SERVICES LTD. - 532927 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for the notice of the Board meeting of the Company to be held on Tuesday, June 9, 2020ECLERX SERVICES LTD. - 532927 - Board to consider FY20 results & Dividend on June 09, 2020
eClerx Services Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on June 09, 2020, inter-alia, to approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020. The Board of Directors of the Company will also consider recommendation of Dividend, if any, for the financial year ended March 31, 2020.Further, as informed vide the Company's letter dated March 31, 2020, the trading window for dealing in securities of the Company was closed from April 1, 2020 and shall remain closed till 48 hours after the announcement of financial results on June 09, 2020.ECLERX SERVICES LTD. - 532927 - Board Meeting Intimation for Board Meeting To Be Held On Tuesday, June 9, 2020 And The Earnings Call
ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2020 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020 2. Recommendation of Dividend, if any, for the financial year ended March 31, 2020.ECLERX SERVICES LTD. - 532927 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayECLERX SERVICES LTD. 2CINL72200MH2000PLC125319 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pratik Bhanushali Designation: Company Secretary and Compliance Officer EmailId: pratik.bhanushali@eclerx.com Name of the Chief Financial Officer: Rohitash Gupta Designation: Chief Financial Officer EmailId: rohitash.gupta@eclerx.com Date: 04/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.ECLERX SERVICES LTD. - 532927 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, eClerx Services Ltd has submitted to BSE a copy of Clarification is enclsoed.ECLERX SERVICES LTD. - 532927 - Clarification sought from eClerx Services Ltd
The Exchange has sought clarification from eClerx Services Ltd on April 21st , 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.ECLERX SERVICES LTD. - 532927 - Statement Of Investor Complaints For The Quarter Ended March 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Pratik BhanushaliDesignation :- Company Secretary and Compliance OfficerECLERX SERVICES LTD. - 532927 - Compliance Certificate For The Half Year Ended March 31, 2020
Compliance certificate for the half year ended March 31, 2020ECLERX SERVICES LTD. - 532927 - Certificate For Half Year Ended March 31, 2020
Certificate for half year ended March 31, 2020ECLERX SERVICES LTD. - 532927 - Shareholding for the Period Ended March 31, 2020
eClerx Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here