Board Meetings for ECLERX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ECLERX | eClerx Services Limited | 29 Jan 2016 | Results | Inter-alia, to approve and take on record the Un-audited Financial Results for the quarter and nine months ended on December 31, 2015. | |
| ECLERX | eClerx Services Limited | 02 Nov 2015 | Results | inter-alia, to approve and take on record the Un-audited Quarterly Financial Results for the quarter and half year ended on September 30, 2015. | |
| ECLERX | eClerx Services Limited | 02 Nov 2015 | Result/Bonus | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 2, 2015. inter-alia, to approve and take on record the Un-audited Quarterly Financial Results for the quarter and half year ended on September 30, 2015. The Company has now informed the Exchange that 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. (purpose revised). | |
| ECLERX | eClerx Services Limited | 11 Sept 2015 | Others | inter-alia to consider the following matters:1. 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.2. Any other matter, related therewith. | |
| ECLERX | eClerx Services Limited | 10 Aug 2015 | Results | inter-alia, to approve and take on record the Un-audited Quarterly Financial Results for the quarter/period ended on June 30, 2015 | |
| ECLERX | eClerx Services Limited | 25 May 2015 | Results/Dividend | to, inter-alia, approve and take on record the Audited Annual Financial Results for the year ended on March 31, 2015, as well as financials for the quarter ended on the said date. The Board of Directors will also consider recommendation of Dividend, if any, for the year ended March 31, 2015. | |
| ECLERX | eClerx Services Limited | 30 Jan 2015 | Results | Inter-alia, to approve and take on record the Un-audited Quarterly Financial Results for the period ended on December 31, 2014. | - |
| ECLERX | eClerx Services Limited | 30 Oct 2014 | Results | Inter-alia, to approve and take on record the Un-audited Quarterly Financial Results for the quarter and half year ended on September 30, 2014. | |
| ECLERX | eClerx Services Limited | 31 Jul 2014 | Results | Inter-alia, to approve and take on record the Un-audited Quarterly Financial Results for the quarter ended on June 30, 2014. | |
| ECLERX | eClerx Services Limited | 20 May 2014 | Results/Dividend | To, inter-alia, approve and take on record the Audited Annual Financial Results for the year ended on March 31, 2014. Further, the Board of Directors will also consider recommendation of Dividend, if any, for the year ended March 31, 2014. | |
| ECLERX | eClerx Services Limited | 21 Jan 2014 | Results | Inter-alia, to approve and take on record the Un-audited Quarterly Financial Results for the quarter and nine months ended on December 31, 2013. | - |
| ECLERX | eClerx Services Limited | 24 Oct 2013 | Results | inter-alia, to approve and take on record the Unaudited Quarterly Financial Results for the quarter and six months ended on September 30, 2013. | - |
| ECLERX | eClerx Services Limited | 08 Aug 2013 | Buyback | considering a proposal for buy-back of equity shares of the Company, as permitted under the Companies Act, 1956, not exceeding 10% of the aggregate of total paid- up equity capital and free reserves of the Company, amounting to about Rs. 409.82 Crores, thus buyback size not exceeding Rs. 40.98 Crores, appx. | - |
| ECLERX | eClerx Services Limited | 19 Jul 2013 | Results | To, inter-alia, approve and take on record the Unaudited Quarterly Financial Results for the quarter ended on June 30, 2013. | - |
| ECLERX | eClerx Services Limited | 24 May 2013 | Results/Dividend | To, inter-alia, approve and take on record the Audited Annual Financial Results for the year ended on March 31, 2013. The Board of Directors will also consider recommendation of Dividend, if any, for the year ended March 31, 2013. | - |