Compliance Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ['Listing Regulations'] Notice Of 17Th AGM To Be Held On Tuesday, August 22, 2017, Book Closure Dates And Remote E-Voting Information
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith copies of the newspaper advertisement published in the Business Standard (in English) and Sakal (in Marathi) on July 29, 2017, for the purpose of notice of Seventeenth AGM to be held on Tuesday, August 22, 2017, book closure from August 16, 2017 to August 22, 2017 and remote e-voting information. The newspaper advertisements are also available on the website of the Company at www.eClerx.com.31-07-2017