eClerx Services Ltd - 532927 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of newspaper advertisement for postal ballot21-02-2019
21-02-2019
eClerx Services Ltd - 532927 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Investor Meeting20-02-2019
eClerx Services Ltd - 532927 - Notice Of Postal Ballot Under Section 110 Of The Companies Act, 2013
With reference to our letter number eClerx/SECD/SE/2019/31 dated February 20, 2019 for submission of Postal Ballot Notice and Form, please note that in the final Postal Ballot notice disseminated on your website, figures in the graph on page 1 and 2 are not properly visible due to a system related pdf conversion technical error. Accordingly, we are submitting herewith a scanned copy of the final Postal Ballot notice. Kindly take the same on record.20-02-2019
eClerx Services Ltd - 532927 - Notice Of Postal Ballot Under Section 110 Of Companies Act, 2013
Postal Ballot Notice and Form for re-appointment of Mr. Alok Goyal as Non-Executive Independent Director of the Company.20-02-2019
ECLERX SERVICES LTD. - 532927 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Investor Meeting18-02-2019
eClerx Services Ltd - 532927 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Investor Meeting13-02-2019
eClerx Services Ltd - 532927 - Outcome Of The Circular Resolution Passed By The Board Of Directors
This is to inform you that the Board of Directors of the Company, vide its circular resolution dated February 12, 2019 approved re-appointment of Mr. Alok Goyal (DIN: 05255419), as Non-Executive Independent Director of the Company for the second term of 5 (five) consecutive years starting from April 1, 2019 till March 31, 2024, subject to approval of shareholders of the Company which is approved to be obtained through postal ballot. The copy of the Postal Ballot Notice and the Postal Ballot Form will be submitted in due course of time. This is for your information and records.12-02-2019
eClerx Services Ltd - 532927 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of investor meeting05-02-2019
eClerx Services Ltd - 532927 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Investor Meeting01-02-2019
eClerx Services Ltd - 532927 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of financial results of the Company for the quarter ended December 31, 2019 in the newspapers.01-02-2019