27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:49 PM
eClerx Services Ltd.

BSE

  • 1,405.55 29.45 (2.14%)
  • Vol: 1015
  • BSE Code: 532927
  • PREV. CLOSE
    1,376.10
  • OPEN PRICE
    1,393.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    1,405.55(10)

NSE

  • 1,410.50 0.00 (0%)
  • Vol: 25160
  • NSE Code: ECLERX
  • PREV. CLOSE
    1,410.50
  • OPEN PRICE
    1,398.00
  • BID PRICE (QTY.)
    1,410.50(560)
  • OFFER PRICE (QTY.)
    0.00(0)

eClerx Services Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Apr-201730-May-2017 Dividend & Audited Results & 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, 2015, the Trading Window for dealing in securities of the Company has been closed with effect from April 1, 2017, until 48 hours after the outcome of the Board meeting is announced. 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. It is requested to take note of the same and acknowledge receipt of this intimation.
11-Jan-201708-Feb-2017 Quarterly Results
19-Oct-201607-Nov-2016 Quarterly Results
03-Aug-201629-Aug-2016 Buy Back of Shares & The Meeting of Board of Directors of the Company scheduled to be held on August 29, 2016, inter-alia, to approve and take on record the Un-audited Quarterly Financial Results for the quarter/period ended on June 30, 2016, eClerx Services Ltd has now informed BSE that the Board of Directors shall also consider at the said meeting, a proposal for Buyback of Equity Shares of the Company.
04-May-201620-May-2016 Dividend & Audited Results
07-Jan-201629-Jan-2016 Quarterly Results
21-Oct-201502-Nov-2015 Bonus issue The Board of Directors shall also consider at the said meeting, a proposal for declaration of Bonus Issue of Equity Shares and recommendation thereof to the shareholders of the Company, for approval.
16-Oct-201502-Nov-2015 Bonus issue The Board of Directors shall also consider at the said meeting, a proposal for declaration of Bonus Issue of Equity Shares and recommendation thereof to the shareholders of the Company, for approval.
03-Sep-201511-Sep-2015eClerx Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 11, 2015, inter alia, to consider and approve, if thought fit, the Scheme of Amalgamation of Agilyst Consulting Private Limited, an indirect wholly owned subsidiary with the Company and to authorize its Directors and other authorized personnel for taking necessary action in this regard. 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 shall remain closed with immediate effect, until 48 hours after the outcome of the Board meeting is announced.
20-Jul-201510-Aug-2015 Quarterly Results
06-May-201525-May-2015 Audited Results & Dividend
06-Jan-201530-Jan-2015 Quarterly Results
07-Oct-201430-Oct-2014 Quarterly Results