eClerx Services Share Price

eClerx Services

CMP as on 02-Dec-20 15:15

₹ 717.50
-11.40 -1.56%

Open

₹ 730.00

Turnover (lac)

₹ 169

Prev. Close

₹ 728.90

Day's Vol (shares)

₹ 23,490

Day's Range (₹)

₹ 715.00
₹ 737.50

CMP as on02-Dec-20 15:03

₹ 718.25
-10.25 -1.41%

Open

₹ 734.00

Turnover (lac)

₹ 3

Prev. Close

₹ 728.50

Day's Vol (shares)

₹ 717

Day's Range

₹ 714.95
₹ 734.35

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Oct-2020 - -
ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2020 Outcome of Board Meeting held on Thursday, November 5, 2020 (AS Per BSE Announcement Dated on 05.11.2020)
Board Meeting - 05-Aug-2020 - -
ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve Board Meeting Intimation for Board Meeting To Be Held On Wednesday, August 12, 2020 And The Earnings Call Outcome of Board Meeting held on Wednesday, August 12, 2020 (As Per BSE Announcement Dated on 12.08.2020)
Board Meeting - 03-Jul-2020 - -
ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2020 ,inter alia, to consider and approve Board Meeting to be held on Monday, July 6, 2020 to consider the proposal for Buy-Back of Equity Shares of the Company Outcome of Board Meeting of eClerx Services Limited (Company) held on Monday, July 6, 2020 approving Buy Back of its fully paid-up of equity shares of Rs. 10/- each (Rupees Ten Only) (Equity Share(s)) from the open market through stock exchange mechanism pursuant to the provisions of the SEBI (Buy-Back of Securities) Regulations, 2018 as amended (Buy Back Regulations) (As Per BSE Announcement Dated on 06.07.2020) Board approves Buy Back from the open market through stock exchange mechanism pursuant to the provisions of the SEBI (Buy-Back of Securities) Regulations, 2018 Public Announcement for Buy Back along with certified true copy of Board resolution. (As Per BSE Announcement Dated on 08.07.2020)
Board Meeting - 02-Jun-2020 - -
eClerx Services Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on June 09, 2020, inter-alia, to approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020. The Board of Directors of the Company will also consider recommendation of Dividend, if any, for the financial year ended March 31, 2020.Further, as informed vide the Companys letter dated March 31, 2020, the trading window for dealing in securities of the Company was closed from April 1, 2020 and shall remain closed till 48 hours after the announcement of financial results on June 09, 2020. ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2020 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2020 2. Recommendation of Dividend, if any, for the financial year ended March 31, 2020. Board recommended dividend of Re. 1/- per share Outcome of Board Meeting held on Tuesday June 9, 2020 (As Per BSE Announcement Dated on 09.06.2020) Board recommended Dividend of Re. 1/- per equity share of Rs. 10/- each for the financial year ended March 31, 2020, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. (As Per BSE Bulletin Dated on 09.06.2020)
Board Meeting - 23-Jan-2020 - -
ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve Board Meeting to be held on Thursday, January 30, 2020 and the Earnings call Newspaper Advertisement for the notice of the Board meeting of the Company to be held on Thursday, January 30, 2020. (As Per BSE Announcement Dated 24.01.2020) Outcome of Board Meeting held on Thursday, January 30, 2020 (As Per BSE Announcement Dated 30.01.2020)