eClerx Services Ltd - 532927 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot under Section 110 of the Companies Act, 201326-03-2019
26-03-2019
eClerx Services Ltd - 532927 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Investor Meeting15-03-2019
ECLERX SERVICES LTD. - 532927 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
The Board of Directors of the Company, at its meeting held on March 14, 2019, has approved the amendment to the 'Code of Conduct for Prohibition of Insider Trading and Code of Fair Disclosure' in compliance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The above referred amended Code will be effective from April 1, 2019 and shall be made available on the website of the Company viz. www.eclerx.com14-03-2019
eClerx Services Ltd - 532927 - Corporate Action-Buy back
The Board of Directors of the Company (the 'Board'), at its meeting held on March 14, 2019, has approved the proposal for Buy-Back of fully paid-up equity shares of the Company of face value of Rs.10/- each ('Equity Shares'), for an aggregate amount not exceeding Rs. 2,620 Millions (Rupees Two Thousand Six Hundred and Twenty Millions) excluding expenses viz. brokerage, applicable taxes such as securities transaction tax, goods and services tax, stamp duty, filing fees, advisor fees, public announcement expenses, printing and dispatch expenses and other incidental and related expenses etc. incurred or to be incurred for the Buy-Back ('Maximum Buy-Back Size'), which represents 24.95% of the aggregate of the Company's fully paid-up Equity Share capital and free reserves as per the latest audited standalone financial statements of the Company as on March 31, 2018, at a maximum price of Rs. 1,600 (Rupees One Thousand Six Hundred only) per share ('Maximum Buy-Back Price') from the existing equity shareholders of the Company as on the Record Date to be announced by the Board/ such other Committee as may be formed by the Board ('Record Date'), on a proportionate basis through the ''Tender Offer'' route, provided that 15% (fifteen percent) of the number of Equity Shares which the Company proposes to Buy-Back or number of Equity Shares entitled as per the shareholding of small shareholders as on the Record Date, whichever is higher, shall be reserved for the small shareholders as prescribed under the SEBI Buy-Back Regulations (hereinafter referred to as the 'Buy-Back').14-03-2019
eClerx Services to consider buyback
The board of eClerx Services will meet on Thursday to consider a buyback proposal of equity shares of the company. Investors would be keen to know th13-03-2019
eClerx Services Ltd - 532927 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Investor Meeting11-03-2019
eClerx Services surges 8% as board considers share buyback proposal
The stock surged 8 per cent to Rs 1,118 on the BSE in intra-day trade so far on Friday after the company announced to consider share buyback proposal in its board meet on Thursday, March 14, 2019.08-03-2019
eClerx Services Ltd - 532927 - Board Meeting Intimation for Board Meeting To Consider The Proposal For Buy-Back Of Equity Shares Of The Company Scheduled On Thursday, March 14, 2019
ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, March 14, 2019 to consider and approve, inter-alia, the proposal for Buy-Back of fully paid-up equity shares of face value of Rs.10/- each of the Company in accordance with the provisions of Section 68, 69 and 70 of the Companies Act, 2013 and the Rules framed thereunder and the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018. In terms of the Company's Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing or trading in securities of the Company has been closed with immediate effect, and will remain closed until 48 hours after the outcome of the above referred Board meeting is announced.07-03-2019
ECLERX SERVICES LTD. - 532927 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Investor Meeting06-03-2019
ECLERX SERVICES LTD. - 532927 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Investor Meeting28-02-2019