Bigul

Intimation Regarding, Board Meeting To Be Held On Tuesday, May 30, 2017 And The Earnings Call

This is to inform you that a Meeting of Board of Directors of the Company will 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. The Board of Directors will also consider recommendation of Dividend, if any, for the year ended March 31, 2017. Pursuant to the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations,...
24-04-2017
Bigul

Shareholding for the Period Ended March 31, 2017

eClerx Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
06-04-2017
Bigul

Updates

Disclosure pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 This is to intimate you that the Company has received Annual Disclosures as on March 31, 2017 under Reg. 30 & 31 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, from the Promoter and Promoter group of the Company.
05-04-2017
Bigul

Compliance Certificate For The Period Ended March, 2017

Compliance Certificate for the period ended March, 2017 regarding 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.
04-04-2017
Bigul

Updates

Pursuant to Regulation 33(3) (b) of SEBI (Listing obligations and Disclosure requirements) Regulations, 2015 (LODR'), the Company confirms that in addition to the requirement of Reg. 33(3)(a), shall also submit quarterly/year-to-date consolidated financial results during the financial year 2017-18.
04-04-2017
Bigul

Statement Of Investor Complaints For The Quarter Ended March, 2017

Statement of Investor Complaints for the Quarter ended March, 2017
04-04-2017
Bigul

Updates

This is to inform you that winding up of eClerx Investment Ltd, subsidiary of the Company, based in British Virgin Islands, has been completed on March 28, 2017. The same was intimated to the Company on March 29, 2017 by the relevant local authority. The subsidiary was wound up for maintaining lean organization structure and better administrative control.
03-04-2017
Bigul

Updates

Intimation of Schedule of Investor Meetings
27-03-2017
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pawan Mailk
20-03-2017
Bigul

Outcome of Board Meeting

This is to inform you that the Board of Directors of the Company at its meeting held on March 15, 2017, which commenced at 11.00 a.m. and concluded at 12.55 p.m., inter-alia, unanimously approved, the following:- 1.Approved appointment of Mr. Shailesh Kekre as an Additional Director of the Company, with effect from March 15, 2017, who joins the Board as a Non Executive Independent Director. 2.Amendments to Code of Conduct for prohibition...
15-03-2017
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