eClerx Services Ltd Share Price eClerx Services

442.80

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439.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Aug-2019 23-May-2019 - -
AGM 29/08/2019 The 19th AGM of the Company will be held on Thursday, August 29, 2019 at 10.15 a.m. at Walchand Hirachand Hall, Indian Merchants Chamber, LNM IMC Building, Churchgate, Mumbai 400 020. Book closure from Friday, August 23, 2019 to Thursday, August 29, 2019 (both days inclusive) for the purpose of the AGM and dividend. Newspaper Advertisement for the notice of 19th Annual General Meeting of the Company, Book Closure dates and remote e-voting information (As Per BSE Announcement Dated 07.08.2019) Outcome of Annual General Meeting held on August 29, 2019 Voting results and Scrutinizers Report of the 19th Annual General Meeting of the Company held on Thursday, August 29, 2019 eClerx Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.08.2019)