Board Meetings for ECLERX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ECLERX | eClerx Services Limited | 14 Mar 2019 | Buyback | Board Meeting to be held on Thursday, March 14, 2019 to consider the proposal for Buy-Back of Equity Shares of the Company | |
| ECLERX | eClerx Services Limited | 31 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| ECLERX | eClerx Services Limited | 01 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| ECLERX | eClerx Services Limited | 07 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| ECLERX | eClerx Services Limited | 23 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| ECLERX | eClerx Services Limited | 30 Jan 2018 | Results | inter-alia, to approve and take on record the Un-audited Financial Results for the quarter and nine months ended on December 31, 2017. | |
| ECLERX | eClerx Services Limited | 22 Dec 2017 | Buyback | Inter-alia, to consider a proposal for Buyback of Equity Shares of the Company. | |
| ECLERX | eClerx Services Limited | 01 Nov 2017 | Results | Inter-alia, to approve and take on record the Un-audited Financial Results for the quarter and half year ended on September 30, 2017. | |
| ECLERX | eClerx Services Limited | 11 Aug 2017 | Results/Others | alia, to approve and take on record the Un-audited Financial Results for the quarter ended on June 30, 2017. Further, the Company is in receipt of communication from Mr. Vikram Limaye, Non-Executive Independent Director, dated June 10 2017, tendering his resignation from the Board of eClerx Services Limited, consequent to his appointment as MD & CEO of National Stock Exchange of India Limited and the same will also be noted by the Board in the aforesaid meeting. | |
| ECLERX | eClerx Services Limited | 30 May 2017 | Results/Dividend | 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. | |
| ECLERX | eClerx Services Limited | 08 Feb 2017 | Results/Others | inter-alia, to approve and take on record the Un-audited Financial Results for the quarter and nine months ended on December 31, 2016. 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 January 1, 2017, until 48 hours after the outcome of the Board meeting is announced. | |
| ECLERX | eClerx Services Limited | 07 Nov 2016 | Results | Inter-alia, to approve and take on record the Un-audited Financial Results for the quarter and half year ended on September 30, 2016. | |
| ECLERX | eClerx Services Limited | 29 Aug 2016 | Results | inter-alia, to approve and take on record the Un-audited Quarterly Financial Results for the quarter/period ended on June 30, 2016. | |
| ECLERX | eClerx Services Limited | 29 Aug 2016 | Results/Buyback | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule 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. The company has now inform the exchange that the Board of Directors shall also consider at the said meeting, a proposal for Buyback of Equity shares of the company. (Purpose revised) | |
| ECLERX | eClerx Services Limited | 20 May 2016 | Results/Dividend | inter-alia, to approve and take on record the Audited Financial Results for the quarter and year ended on March 31, 2016. The Board of Directors will also consider recommendation of Dividend, if any, for the year ended March 31, 2016. |