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Bigul

Notice Of Postal Ballot Under Section 110 Of The Companies Act, 2013.

 With reference to our letter number eClerx/SECD/SE/2018/146 dated September 19, 2018 informing you that the Company is in the process of seeking approval of its Members by way of Postal Ballot for the items mentioned in the said letter, the Postal Ballot Notice along with the Postal Ballot Form, being circulated to the Members are attached for your information and records. Request you to kindly take note of the same.
24-09-2018
Bigul

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 September 18, 2018 approved the following items, subject to the approval of the shareholders of the Company to be obtained through postal ballot: 1. Re-appointment of Mr. Pradeep Kapoor (DIN: 00053199), Mr. Anish Ghoshal (DIN: 00276807), Mr. Biren Ghabawala (DIN: 03091772), Mr. Alok Goyal (DIN: 05255419), and Ms. Deepa Kapoor (DIN: 06828033),...
19-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Investor Meeting
06-09-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 eClerx Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-08-2018
Bigul

Voting Results Of The 18Th AGM Along With The Scrutinizer''s Report

 Pursuant to Regulation 44 of the Listing Regulations, please find appended below the voting results of the business transacted at the 18th Annual General Meeting of the Company held on Wednesday, August 29, 2018 at 10:15 a.m. at Walchand Hirachand Hall, Indian Merchants' Chamber, LNM IMC Building, Churchgate, Mumbai - 400 020. Also enclosed is the Consolidated report of the Scrutinizer on remote e-voting and voting through ballot paper at the Annual General Meeting.
29-08-2018
Bigul

Voting Results Of The 18Th AGM Along With The Scrutinizer''s Report

 Pursuant to Regulation 44 of the Listing Regulations, please find appended below the voting results of the business transacted at the 18th Annual General Meeting of the Company held on Wednesday, August 29, 2018 at 10:15 a.m. at Walchand Hirachand Hall, Indian Merchants' Chamber, LNM IMC Building, Churchgate, Mumbai - 400 020. Also enclosed is the Consolidated report of the Scrutinizer on remote e-voting and voting through ballot paper at the Annual General Meeting.
29-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 18th Annual General Meeting of the Company held on Wednesday, August 29, 2018
29-08-2018
Bigul

Intimation Of Schedule Of Investor Meeting

 Intimation of Schedule of Investor Meeting
29-08-2018
Bigul

eClerx Services: Weak numbers

 The stock price of business process management firm, eClerx Services, has fallen by over 12 per cent in the last month.After the company's June quarte
19-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation regarding Schedule of Investor Meet.
17-08-2018
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