Outcome of Board Meeting
outcome of Board Meeting held on Nov 1, 201701-11-2017
Analyst / Investor Meet - Intimation
This is further to our intimation dated October 10, 2017, regarding the Meeting of Board of Directors of the Company to be held on Wednesday, November 1, 2017, inter-alia, to approve and take on record the un-audited Financial Results for the quarter/period and half year ended on September 30, 2017. Further, the earnings call for financial results for the quarter and half year ended September 30, 2017 will be held on Thursday, November...16-10-2017
Submission Of Report Under Regulation 40(9) Of LODR
With reference to the given subject, please find attached the Half-yearly Certificate pursuant to the Regulation 40(9) of the LODR, issued by M/s. Savita Jyoti Associates, Practicing Company Secretaries, for the half year ended on September 30, 2017.11-10-2017
Intimation Regarding Board Meeting To Be Held On Wednesday, November 1, 2017
This is to inform you that a Meeting of Board of Directors of the Company will be held on Wednesday, November 1, 2017, inter-alia, to approve and take on record the Un-audited Financial Results for the quarter and half year ended on September 30, 2017. Pursuant to the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed...10-10-2017
Half Yearly Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the given subject, please find attached the confirmation on the physical and electronic share transfer facility maintained by our Registrar and Share Transfer Agent - Karvy Computershare Private Limited (KARVY), pursuant to Regulation 7(3) of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015.06-10-2017
Shareholding for the Period Ended September 30, 2017
eClerx Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here06-10-2017
Intimation of Schedule of Investor Meeting
eClerx Services Ltd has informed BSE regarding "Intimation of Schedule of Investor Meeting".29-09-2017
Resignation of Company Secretary / Compliance Officer
The Company is in receipt of communication from Mr. Gaurav Tongia, Company Secretary and Compliance Officer of eClerx Services Limited, tendering resignation. The same will be noted by the Nomination & Remuneration Committee and/or Board at its next meeting. It is requested to take note of the same and acknowledge receipt of this intimation.22-09-2017