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eClerx Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532927 | NSE Symbol : ECLERX | ISIN : INE738I01010 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose
09-May-2024 16-May-2024 ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31 2024 recommendation of Final Dividend if any for the financial year ended March 31 2024 and proposal for buy back of its fully paid up equity shares. Outcome of Board Meeting held on Thursday, May 16, 2024 Outcome of Board Meeting - Buy Back of equity shares of the Company through Tender offer Results for quarter and financial year ended March 31, 2024 Board approved final dividend Grant of options under ESOP 2022 Scheme/Plan (As Per BSE Announcement Dated on: 16/05/2024)
13-Mar-2024 13-Mar-2024 Outcome of Board meeting - Appointment of Statutory Auditors of the Company Outcome of Board meeting - Re-Appointment of Internal Auditor of the Company Appointment of new Chairperson of Board and re-constitution of the Committees of Board of Directors with effect from April 1, 2024
25-Jan-2024 01-Feb-2024 ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter/period ended December 31 2023 Outcome of Board Meeting held on Thursday, February 1, 2024 (As Per BSE Announcement dated on 01.02.2024)
02-Nov-2023 09-Nov-2023 ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Q2FY24 results Outcome of Board Meeting Financial Results for the quarter & half-year ended September 30, 2023 Intimation of appointment of Secretarial Auditor for FY2024 (As Per BSE Announcement dated on 09.11.2023)
02-Aug-2023 09-Aug-2023 ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Intimation of the Q1FY24 Board Meeting and earnings call Outcome of Board Meeting held on Wednesday, August 9, 2023 (As per BSE Announcement Dated on 09/08/2023)
18-May-2023 25-May-2023 Audited Results & Final Dividend Recommendation of Dividend for financial year ended March 31, 2023 Outcome of Board Meeting held on Thursday, May 25, 2023 (As Per BSE Announcement dated on 25.05.2023)
25-Jan-2023 02-Feb-2023 ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Financial Results for the Quarter/Period Ended December 31 2022 Outcome of Board Meeting held on Thursday, February 2, 2023 (As Per BSE Announcement dated on 02.02.2023)
03-Nov-2022 10-Nov-2022 ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve financial statements for the Quarter and Half-year ended September 2022 and Buyback of equity shares of the Company. Outcome of Board Meeting held on Thursday, November 10, 2022 Unaudited financial results for quarter and half year ended September 30, 2022 Intimation of appointment of Secretarial Auditor for FY2023 Buy Back of equity shares of the Company through Tender Offer (As per BSE Announcement Dated on 10/11/2022)
02-Aug-2022 09-Aug-2022 ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Q1FY2023 financial results and issuance of Bonus equity shares of the Company Board has at its meeting held on August 9, 2022, approved / recommended, issue of Bonus shares in the proportion of 1(one) new fully paid up equity share of Rs. 10/-each for every existing 2 (two) equity shares of Rs. 10/- each Outcome of Board Meeting held on Tuesday, August 9, 2022 (As Per BSE Announcement Dated on 09.08.2022)
17-May-2022 24-May-2022 ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve Intimation of the Q4FY22 Board Meeting and earnings call Board recommended of Re. 1 /- per equity share of Rs. 10/- each for the financial year ended March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. Outcome of Board Meeting held on Tuesday, May 24, 2022 Audited Financial Results for quarter and financial year ended March 31, 2022 Board recommended of Re. 1 /- per equity share of Rs. 10/- each for the financial year ended March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 24.05.2022) Newspaper advertisement for Audited Financial Results for the quarter and year ended March 31, 2022 (As Per BSE Announcement Dated on 25.05.2022)
26-Jan-2022 02-Feb-2022 ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,inter alia, to consider and approve Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter/period ended December 31, 2021 Outcome of Board Meeting held on Wednesday, February 2, 2022 Financial Results for quarter/period ended December 31, 2021 Resignation of Director (As per BSE Announcement Dated on 02/02/2022)
26-Oct-2021 02-Nov-2021 Quarterly Results ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve Intimation of the Q2FY22 Board Meeting and earnings call Outcome of Board Meeting held on Tuesday, November 2, 2021 (As Per BSE Announcement Dated 02.11.2021)
06-Aug-2021 13-Aug-2021 Buy Back of Shares & Quarterly Results Outcome of Board Meeting held on Friday, August 13, 2021 Re-appointment/Regularization of Directors (As per BSE Announcement Dated on 13/8/2021) ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Q1FY2022 financial results and Buy Back of equity shares of the Company Newspaper advertisement for Unaudited Financial Results for the quarter ended June 30, 2021. (As Per BSE Announcement Dated 14.08.2021)
04-Jun-2021 10-Jun-2021 ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021 and recommendation of Dividend, if any, for the financial year ended March 31, 2021. Board recommended of Re. 1 /- per equity share of Rs. 10/- each for the financial year ended March 31, 2021, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company Outcome of Board Meeting held on Thursday, June 10, 2021 (As Per BSE Announcement Dated on 10.06.2021) Shareholders Communication - Deduction of tax at source on dividend (As Per BSE Announcement Dated on 16.08.2021)
21-Jan-2021 28-Jan-2021 ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter/period ended December 31, 2020. Outcome of Board Meeting held on Thursday, January 28, 2021 (As per BSE Announcement Dated on 28/01/2021)
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