Announcement under Regulation 30 (LODR)-Updates
Schedule of Investor meetings07-03-2018
eClerx buyback offer opens today
The 258-crore buyback offer of eClerx Services opens on Thursday and ends on March 8. The company plans to buy back 12.90 lakh shares at a maximum price of 2,000 a share. The size of the buybackAnnouncement under Regulation 30 (LODR)-Updates
Updates regarding Offer to Buyback not exceeding 1,290,000 (Twelve Lakhs Ninety Thousand) fully paid up equity shares of the face value of Rs. 10/- (Rupees Ten Only) each at a price of Rs. 2,000/- (Rupees Two Thousand Only) per Equity Share on a proportionate basis through the tender offer process using Stock Exchange Mechanism ('Buyback')Analyst / Investor Meet - Intimation
The Schedule of Investor meetings with the Company is attachedUpdates
With reference to our earlier letter dated January 30, 2018, wherein we had intimated that the Board of Directors of the Company at its meeting held on January 30, 2018, inter-alia, appointed Mr. Pratik Bhanushali as the Company Secretary and Compliance Officer of the Company (to be termed as Key Managerial Personnel under section 203 of the Companies Act, 2013) effective from January 30, 2018, please find attached the brief profile of Mr. Pratik Bhanushali for your reference.Updates
This is to inform you that pursuant to the changes in Key Managerial Personnel of the Company as approved by the Board, attached are the revised authorities issued under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015.Financial Results For Quarter Ended December 31, 2017
This is to inform you that the Board of Directors of the Company at its meeting held on January 30, 2018, which commenced at 1.00 p.m. and concluded at 2.45 p.m., inter-alia, unanimously considered and approved, the following:- 1. Unaudited Financial Results (Stand-alone and Consolidated) along with the Limited Review Report issued by the Statutory Auditors, for the quarter and nine months ended on December 31, 2017. The Financials, earnings...