Board Meetings for ECLERX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ECLERX | eClerx Services Limited | 25 Jan 2013 | Un-audited Financial 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, 2012. | - |
| ECLERX | eClerx Services Limited | 19 Oct 2012 | Un-audited Financial Results | To, inter-alia, approve and take on record the Unaudited Quarterly Financial Results for the period ending on September 30, 2012. | - |
| ECLERX | eClerx Services Limited | 24 Jul 2012 | Un-audited Financial Results | To, inter-alia, approve and take on record the Unaudited Quarterly Financial Results for the quarter ended on June 30, 2012. | - |
| ECLERX | eClerx Services Limited | 18 May 2012 | Results/Dividend | To inter-alia, approve and take on record the Audited Annual Financial Results for the year ended on March 31, 2012. The Board of Directors will also consider recommendation of Dividend, if any, for the year ended March 31, 2012. | - |
| ECLERX | eClerx Services Limited | 24 Jan 2012 | Un-audited Financial 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, 2011. | - |
| ECLERX | eClerx Services Limited | 19 Oct 2011 | Un-audited Financial Results | Inter-alia, to approve and take on record the Un-audited Quarterly Financial Results for the quarter and six-months ended on September 30, 2011. | - |
| ECLERX | eClerx Services Limited | 24 Aug 2011 | Miscelleneous | To inter-alia, review the arrangements of the Annual General Meeting. | - |
| ECLERX | eClerx Services Limited | 28 Jul 2011 | Un-audited Financial Results | To, inter-alia, approve and take on record the Unaudited Quarterly Financial Results for the quarter ended on June 30, 2011. | - |
| ECLERX | eClerx Services Limited | 18 May 2011 | Results/Dividend | To inter-alia, approve and take on record the Audited Financial Results for the year ended on March 31, 2011. The Board of Directors will also consider recommendation of Final Dividend, if any, for the year ended March 31, 2011. | - |
| ECLERX | eClerx Services Limited | 27 Jan 2011 | Un-audited Financial 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, 2010. | - |
| ECLERX | eClerx Services Limited | 16 Dec 2010 | Raising of Funds | Inter-alia, to consider a proposal to raise Long Term Financial Resources and seek shareholders' approval for the same, if and as may be required. | - |
| ECLERX | eClerx Services Limited | 21 Oct 2010 | Un-audited Financial Results | To, inter-alia, approve and take on record the un-audited Financial Results for the quarter and half-year ended on September 30, 2010. | - |
| ECLERX | eClerx Services Limited | 30 Jul 2010 | Results/Others | To, inter-alia, approve and take on record the un-audited quarterly financial results for the quarter ended on June 30, 2010. The Board of Directors will also consider fixing up the date for convening the tenth annual general meeting, approval of draft notice convening the same and other related issues. | - |
| ECLERX | eClerx Services Limited | 07 Jun 2010 | Bonus | The Company has informed the Exchange that the Board of Directors of the Company will inter-alia, consider, via circular resolution, on June 07, 2010, a proposal to recommend issue of Bonus Shares for approval by Shareholders. The Board will also consider other related matters. | - |
| ECLERX | eClerx Services Limited | 25 May 2010 | Results/Dividend | Inter-alia, approve and take on record the Audited Financial Results for the year ended on March 31, 2010. The Board of Directors will also consider recommendation of Final Dividend, if any, for the year ended March 31, 2010. | - |