1790.05 -1.15 (-0.06%)

Near 52W High

32,691 NSE+BSE Volume

NSEJun 23, 2021 03:31 PM



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Board Meetings - eClerx Services Ltd.

See past and forthcoming board meetings of eClerx Services Ltd. - ECLERX, 532927

Ex-datePurposeNotes
2021-06-10Audited Results & Final Dividend
2021-01-28Quarterly Results
2020-11-05Quarterly Results
2020-08-12Quarterly Results
2020-07-06Buy Back of Shares
2020-06-09Audited Results & Final Dividend
2020-01-30Quarterly Results
2019-11-07Quarterly Results
2019-08-02Quarterly Results
2019-05-23Audited Results & Final Dividend
2019-04-26Buy Back of equity sharesInter-alia, to approve the final terms and conditions of Buy-back of equity shares of the Company, subject to shareholders approval.
2019-03-14Buy Back of Equity Shares
2019-01-31Quarterly Results
2018-11-01Quarterly Results
2018-08-07Quarterly Results
2018-05-23Audited Results & Dividend
2018-01-30Quarterly Results
2017-12-22Buy Back of Shares
2017-11-01Quarterly Results
2017-08-11Quarterly Results
2017-05-30Audited Results & Dividend
2017-03-15Others1. Approved & appointment of Mr. Shailesh Kekre as an Additional Director of the Company. 2. Amendments to Code of Conduct for prohibition of Insider Trading.
2017-02-08Quarterly Results
2016-11-07Quarterly Results
2016-08-29Quarterly ResultsA proposal for Buyback of Equity Shares of the Company.
2016-05-20Audited Results & Dividend
2016-01-29Quarterly ResultsInter alia, has appointed M/s. Aneja Advisory Pvt. Ltd, Chartered Accountants, as the Internal Auditors of the Company till the period ending on March 31, 2017.
2015-11-02Bonus IssueProposal for declaration of Bonus Issue of Equity Shares and recommendation thereof to the shareholders of the Company, for approval.
2015-09-11Scheme of AmalgamationTo 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
2015-08-10Quarterly Results
2015-05-25Audited Results & DividendAppointment of a Director in place of V K Mundhra, who retires by rotation and being eligible, offers himself for re-appointment.
2015-01-30Quarterly Results
2014-10-30Quarterly Results
2014-07-31Quarterly Results
2014-05-20Audited Results & Dividend
2014-01-21Quarterly Results
2013-10-24Quarterly Results
2013-08-08Buy Back of Shares
2013-07-19Quarterly Results
2013-05-24Audited Results & Dividend
2013-01-25Quarterly Results
2012-10-19Quarterly Results
2012-07-24Quarterly Results
2012-05-18Audited Results & Dividend
2012-01-24Quarterly Results
2011-10-19Quarterly Results
2011-07-28Quarterly Results
2011-05-18Audited Results & Final Dividend
2011-01-27Quarterly Results
2010-12-16OthersInter-alia, to consider a proposal to raise Long Term Financial Resources and seek Shareholders approval for the same, if and as may be required.
2010-10-21Quarterly Results
2010-07-30Quarterly Results & OthersThe Remuneration Committee of the Company granted 21,000 Options under ESOP 2008 Scheme.
2010-06-07Increase in Authorised Capital & BonusTo increase in Authorised Share Capital from Rs. 30 Crs to Rs. 50 Crs & to issue of Bonus Shares in the ratio of 1 Bonus Equity Share of Rs. 10/- each for every 2 existing fully paid up Equity Shares.
2010-05-25Audited Results, F. Dividend & OthersThe Board has the amendments to ESOP 2005 and ESOP 2008 Schemes & Also approved enhancement in time-lines for utilizing IPO proceeds vis-a-vis utilisation plans as specified in the Prospectus.
2010-01-28Quarterly Results & OthersThe Board has made an investment in eClerx Pvt Ltd, Singapore by acquisition / purchase of Shares from existing members so as to make it a Wholly owned Subsidiary of the Company.
2009-10-28Interim DividendTo consider fixation of record date thereof, if required.
2009-07-27Quarterly Results
2009-06-30Employees Stock Option Planinter alia, to consider amendments to ESOP Schemes of the Company and if approved, recommend the same for shareholders approval at the ensuing Annual General Meeting.
2009-06-08Audited Results & Final Dividend
2009-04-27Othersinter alia, to consider and review implementation of EWRM Framework.
2009-01-19Quarterly Results
2008-10-30Interim Dividend
2008-10-17Quarterly Results
2008-09-01General
2008-07-24Quarterly Results & OthersTo consider and approve the Loan to Overseas Subsidiary Company.
2008-05-26Dividend
2008-04-02Employees Stock Option Plan
2008-01-28Quarterly Results