ECLERX SERVICES LTD. - 532927 - Intimation Regarding Meeting Of The Buy-Back Committee
Intimation regarding meeting of the Buy-Back Committee Scheduled to be held on Friday, April 26, 2019.18-04-2019
18-04-2019
eClerx Services Ltd - 532927 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 0220 Name of the Signatory :- Pratik BhanushaliDesignation :- Company Secretary and Compliance Officer12-04-2019
ECLERX SERVICES LTD. - 532927 - Shareholding for the Period Ended March 31, 2019
eClerx Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here09-04-2019
eClerx Services Ltd - 532927 - Compliance Certificate For The Half Year Ended March 31, 2019
Pursuant to the provisions of Regulation 7(3) of the Listing Regulations, please find enclosed the confirmation on the physical and electronic share transfer facility maintained by our Registrar and Share Transfer Agent viz. Karvy Fintech Private Limited for the half year ended March 31, 201905-04-2019
ECLERX SERVICES LTD. - 532927 - Certificate For Half Year Ended March 31, 2019
With reference to our letter number eClerx/SECD/SE/2019/57 dated April 4, 2019, please be informed that M/s. Savita Jyoti Associates, Practising Company Secretaries has issued a revised certificate under Regulation 40(9) of the Listing Regulations, for the half year ended March 31, 2019 due to an inadvertent error in the name of the Registrar and Share Transfer Agent. The revised certificate is enclosed herewith. Kindly take the same on record.04-04-2019
eClerx Services Ltd - 532927 - Certificate For Half Year Ended March 31, 2019
Pursuant to the provisions of Regulation 40(10) of the Listing Regulations, please find enclosed the certificate for the half year ended March 31, 2019, issued by M/s. Savita Jyoti Associates, Practising Company Secretaries.04-04-2019
eClerx Services Ltd - 532927 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Advertisement for Postal Ballot.27-03-2019
ECLERX SERVICES LTD. - 532927 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Advertisement for Postal Ballot.27-03-2019
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 here26-03-2019
eClerx Services Ltd - 532927 - Declaration Of Result Of Postal Ballot And Remote E-Voting Along With The Scrutinizer'S Report
The Resolution for re-appointment of Mr. Alok Goyal (DIN: 05255419) as the Non-Executive Independent Director of the Company 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 March 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.26-03-2019