Appointment of Company Secretary / Compliance Officer
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 appointed of 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. Outcome of Board Meeting
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... Fixes Record Date for Buy Back of Equity Shares
eClerx Services Ltd has informed BSE that the Company has fixed February 05, 2018 as the Record Date for the purpose of Buy Back of Equity Shares. Updates
Intimation regarding Schedule of Earnings call to be held on Tuesday, January 30, 2018 Public Announcement-Buyback of Shares
Public Announcement of Buyback of fully paid up equity shares of the face value of Rs. 10/- (Rupees Ten Only) each through a tender offer route by eClerx Services Limited (the 'Company'). In terms of Regulation 8 of the SEBI (Buy back of Securities) Regulations, 1998, as amended ('Buyback Regulations'), we hereby enclose a copy of the Public Announcement which was published in the newspapers on January 24, 2018. Meeting Updates
Intimation regarding record date for ascertaining entitlement for Buy-back of Equity Shares Meeting Updates
Outcome of Share Buyback Committee Meeting held on Tuesday, January 23, 2018 Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
eClerx Services Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Declaration Of Result Of Voting/E-Voting Of Postal Ballot And Disclosure Pursuant To Regulation 44(3) Of The Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Hereinafter Referred To As "Listing Regulations")
This is to inform you that, pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, approval of Members of the Company, was sought for buyback of shares, by means of Postal Ballot vide Notice dated December 22, 2017. Based on the Scrutinizer's report dated January 23, 2018, the brief details/information of Postal Ballot are submitted herewith.