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 Thursday, May 23, 201917-05-2019
17-05-2019
ECLERX SERVICES LTD. - 532927 - Board Meeting Intimation for Approval Of Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2019 And Recommendation Of Dividend, If Any, For The Financial Year Ended March 31, 2019.
ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. The Board of Directors of the Company will also consider recommendation of Dividend, if any, for the financial year ended March 31, 2019.16-05-2019
eClerx Services Ltd - 532927 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report08/05/2019 3 Name of the Certifying Firm M/s. Mehta & Mehta, Company Secretaries 4 Name of the Certifying Individual Ashwini Inamdar 5Membership TypeFCS 6 Membership Number 9409 7 CP No. 11226 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO09-05-2019
eClerx Services Ltd - 532927 - Submission Of The Certified True Copy Of The Special Resolution Passed By The Shareholders For Buy-Back Of The Equity Shares Of The Company.
Submission of the Certified true copy of the special resolution passed by the shareholders for Buy-Back of the equity shares of the Company.30-04-2019
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. 2CININE738I01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: Cheif Financial Officer EmailId: Rohitash.Gupta@eclerx.com Date: 30/04/2019 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.30-04-2019
eClerx Services Ltd - 532927 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
Public Announcement of the Buy-Back of fully paid up equity shares of eClerx Services Limited.30-04-2019
eClerx Services Ltd - 532927 - Intimation Regarding Record Date For Ascertaining Entitlement For Buy-Back Of Equity Shares
In terms of the provisions of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9 of Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, and other applicable provisions, we would like to inform you that the Buy-Back Committee of the Board of Directors of the Company, at its meeting held on April 26, 2019, has approved Friday, May 10, 2019 as the 'Record Date' to determine: i. The shareholders who would be eligible to participate in the Buy-back; ii. The shareholders to whom the Letter of Offer and Tender Offer Form will be delivered in relation to the Buy-back; and iii. The entitlement of equity shareholders in the Buy-back Kindly take note of the same.26-04-2019
eClerx Services Ltd - 532927 - Outcome Of The Buy-Back Committee Meeting Held On Friday, April 26, 2019
This is to inform you that the Buy-Back Committee of Board of Directors of the Company at its meeting held on April 26, 2019, which commenced at 5.00 p.m. and concluded at 6.05 p.m., inter-alia, has determined the final Buy-Back price of ? 1,500/- (Rupees One Thousand Five Hundred Only) per equity share (the 'Buy-Back Price') and the aggregate amount of Buy-Back upto ? 2,620 Million (Rupees Two Thousand Six Hundred and Twenty Millions Only) (the 'Buy-Back Size') excluding the transaction costs incurred or to be incurred for the Buy-Back viz. brokerage, applicable taxes such as securities transaction tax, GST, stamp duty, filing fees, advisor fees, public announcement expenses, printing and dispatch expenses and other incidental and related expenses etc. With the Buyback price of ? 1,500/- (Rupees One Thousand Five Hundred Only) per equity share and the Buy-Back Size of upto ? 2,620 Millions (Rupees Two Thousand Six Hundred and Twenty Millions Only), the total number of shares to be bought back in the Buy-Back shall be upto 17,46,666 (Seventeen Lakhs Forty Six Thousand Six Hundred and Sixty Six) equity shares representing 4.52 % of the total number of equity shares in the total paid-up equity share capital of the Company as on March 31, 2018. The Committee has further approved the record date for the aforesaid purpose as Friday, May 10, 2019. The aforesaid terms of Buy-Back are within the maximum limits approved by the Board of Directors at its meeting held on March 14, 2019, and as approved by the shareholders by way...26-04-2019
eClerx Services Ltd - 532927 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
eClerx Services Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-04-2019
ECLERX SERVICES LTD. - 532927 - Declaration Of Result Of Postal Ballot And Remote E-Voting Along With The Scrutinizer'S Report
The Resolution for Buy-Back of Equity Shares was passed by the shareholders with requisite majority. Ms. Savita Jyoti of M/s. Savita Jyoti Associates, Practising Company Secretaries who was appointed as the Scrutinizer for conducting the postal ballot process and Remote e-voting process has submitted her report on April 26, 2019. In terms of the provisions of Regulation 44(3) of the Listing Regulations, the summary of the combined results of the Postal Ballot and Remote e-voting and the Scrutinizer's Report are attached as Annexure 1 and Annexure 2 respectively. This is for your information and records26-04-2019