Outcome Of Postal Ballot - Revised
Submission of revised Scrutinizer's Report and Result of Postal Ballot and Remote e-voting.26-10-2018
26-10-2018
Outcome Of Postal Ballot
Declaration of Result of Postal Ballot and Remote e-voting along with the Scrutinizer's Report26-10-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for the notice of Board meeting of the Company to be held on Thursday, 1st November, 201823-10-2018
Board Meeting Intimation for Board Meeting To Be Held On Thursday, November 1, 2018 And The Earnings Call.
ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve Meeting of Board of Directors of the Company will be held on Thursday, November 1, 2018, inter-alia, to approve and take on record Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2018....22-10-2018
Compliance Certificate For The Half Year Ended September 30, 2018
The certificate for the half year ended September 30, 2018, issued by M/s. Savita Jyoti Associates, Practising Company Secretaries pursuant to the provisions of Regulation 40(9) of the Listing Regulations is enclosed.08-10-2018
Shareholding for the Period Ended September 30, 2018
eClerx Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here04-10-2018
Compliance Certificate Under Regulation 7(3) For The Half Year Ended September 30, 2018
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 Computershare Private Limited for the half year ended September 30, 2018.04-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 017170 Name of the Signatory :- Pratik BhanushaliDesignation :- Company Secretary and Compliance Officer04-10-2018
Submission Of Copies Of Newspaper Advertisement For Postal Ballot.
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of the newspaper advertisement published today in the Business Standard (in English) and Sakal (in Marathi), with respect to completion of dispatch of notice of Postal Ballot to the members on September 24, 2018. This is for your information and records.25-09-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Investor Meeting/Call24-09-2018