Updates
Intimation of Schedule of Investor Meetings20-06-2017
Updates
With reference to above cited regulation(s) and other applicable provisions, the Schedule of Investor meetings with the Company is given below: date: June 14, 2017 Interaction with: Malabar Investments Discussion: Industry/ Company specific developments already in public domain Venue: Mumbai14-06-2017
Fixes Book Closure for Dividend & AGM
eClerx Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 16, 2017 to August 22, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 22, 2017.31-05-2017
Board approves Dividend
Board recommended the Dividend of Re. 1.00/- (Rupee One Only) per equity share of Rs. 10/- each for the year 2016-17. The dividend, if approved by shareholders at the ensuing Annual General Meeting, will be paid on/after Monday, August 28, 2017.30-05-2017
Fixes Book Closure For Final Dividend And AGM From Wednesday, August 16, 2017 To Tuesday, August 22, 2017 (Both Days Inclusive)
Fixes Book Closure for Final Dividend and AGM from Wednesday, August 16, 2017 to Tuesday, August 22, 2017 (both days inclusive30-05-2017
Intimation Regarding Schedule Of Earnings Call To Be Held On Tuesday, May 30, 2017
This is further to our intimation dated April 24, 2017, regarding the Meeting of Board of Directors of the Company to be held on Tuesday, May 30, 2017, inter-alia, to approve and take on record the Audited Financial Results for the period(s) ended on March 31, 2017. Further, the earnings call for the 4th quarter and year end results would be held on the same day and the earnings call details will also be available on the Company's website, www.eclerx.com...12-05-2017
Updates
Please note that our corporate office address will stand changed effective April 30, 2017 as per details below: Old Address eClerx Services Ltd. 1102, 11 Floor, Tower-2, Indiabulls Finance Centre, 612/613, S. B. Marg, Elphinstone Road (W), Mumbai 400013 New Address eClerx Services Ltd. 4th Floor, Express Towers, Nariman Point, Mumbai 400 02128-04-2017