Board Meetings for ECLERX
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ECLERX | eClerx Services Limited | 28 Jan 2010 | Unaudited Financial Results/Others | Interalia, to approve and take on record the Un-audited Financial Results for the quarter and nine months ended on December 31, 2009 and to consider proposal to form a subsidiary overseas. | - |
| ECLERX | eClerx Services Limited | 28 Oct 2009 | Unaudited Financial Results/Dividend/Others | The Company had informed the Exchange regarding Board meeting to be held on October 28, 2009 to take on record the Un-audited Financial Results for the quarter ended on September 30, 2009. The Company has now informed the Exchange that the Board of Directors of the Company will also consider at the said meeting to be held on October 28, 2009, a proposal for declaration of interim dividend for the financial year 2009-10 and fixation of record date thereof, if required. (Purpose Revised). | - |
| ECLERX | eClerx Services Limited | 28 Oct 2009 | Unaudited Financial Results | Inter-alia, consider and take on record the Un-audited Quarterly Financial Results for the quarter ending on September 30, 2009. | - |
| ECLERX | eClerx Services Limited | 26 Aug 2009 | Miscellaneous | To, inter-alia review the arrangements for the Annual General Meeting of Shareholders of the Company. | - |
| ECLERX | eClerx Services Limited | 27 Jul 2009 | Unaudited Financial Results | Inter-alia, consider and take on record the Un-audited Quarterly Financial Results for the quarter ended on June 30, 2009. | - |
| ECLERX | eClerx Services Limited | 30 Jun 2009 | ESOP | To inter-alia, consider amendments to ESOP Scheme(s) of the Company and if approved, recommend the same for shareholders' approval at the ensuing Annual General Meeting. | - |
| ECLERX | eClerx Services Limited | 08 Jun 2009 | Audited Financial Results/Dividend/Others | To inter-alia, consider and take on record the Audited Financial Results for the year ended on March 31, 2009. The Board of Directors will also consider recommendation of Final Dividend, if any, for the year ended on March 31, 2009. Further the Board of Directors will consider the date for the Annual General Meeting of members of the Company for the financial year ended on March 31, 2009 and items to be taken up for members approval at the said Annual General Meeting. | - |
| ECLERX | eClerx Services Limited | 27 Apr 2009 | Miscellaneous | To, inter-alia, consider and review implementation of EWRM Framework. | - |
| ECLERX | eClerx Services Limited | 19 Jan 2009 | Unaudited Financial Results | Inter-alia, consider and take on record the Un-audited Quarterly Financial Results for the quarter and nine months period ending on December 31, 2008. | - |
| ECLERX | eClerx Services Limited | 30 Oct 2008 | Interim Dividend | The Board of Directors of the Company will be considering the proposal for declaration of interim dividend for the financial year 2008-09 on October 30, 2008. The said resolution is proposed to be passed, if approved, through circulation among Board of Directors of the Company. | - |
| ECLERX | eClerx Services Limited | 17 Oct 2008 | Unaudited Financial Results | To inter-alia, consider and take on record the Un-audited Quaterly Financial Results for the quarter ending on September 30, 2008. | - |
| ECLERX | eClerx Services Limited | 01 Sept 2008 | Miscellaneous | The Company has informed the Exchange that in view of the Annual General Meeting of members of the Company to be held on September 01, 2008 a meeting of Board of Directors of the Company will be held on the said date that is September 01, 2008. The Board may also consider such other relevant matters as it deems fit with the permission of the Chair. | - |
| ECLERX | eClerx Services Limited | 24 Jul 2008 | Financial Results | To interalia approve the financial results of the Company for the quarter ended June 30, 2008. | - |
| ECLERX | eClerx Services Limited | 26 May 2008 | Audited Financial Results and Dividend | To interalia approve the audited financial results of the Company for the year ended March 31, 2008 and to recommend the payment of dividend for the financial year 2007-2008 if any. | - |
| ECLERX | eClerx Services Limited | 28 Jan 2008 | Unaudited Financial Results | To interalia approve the unaudited financial results of the Company for the quarter ended December 31, 2007. | - |
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