| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Oct 2025 | 17 Oct 2025 |
| Eclerx Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30 2025 and the proposal for buy back of its fully paid up equity shares. Outcome of Board Meeting- Buy back of equity shares of the Company through Tender offer This is to inform you that the Board of Directors of the Company at its meeting held on Friday, October 24, 2025, which commenced at 3:00 pm and concluded at 6:20 pm, inter-alia, unanimously approved the proposal of buy back of not exceeding 666,666 (Six Hundred Sixty Six Thousand Six Hundred Sixty Six) fully paid-up equity shares of face value ? 10 (Rupees Ten only) each of the Company (Equity Shares) of an amount not exceeding ? 3,000 Millions (Rupees Three Thousand Millions only) excluding any expenses incurred or to be incurred for the buy back viz. brokerage costs, fees, turnover charges, taxes such as securities transaction tax and goods and services tax (if any), tax on distributed income on buy back, stamp duty, advisors fees, filing fees, public announcement expenses, printing and dispatch expenses, if any, and other incidental and related expenses and charges etc. (Transaction Costs) (Buy Back Size), being 21.08% and 13.80% of the aggregate of the total paid-up Equity Share capital and free reserves of the Company based on the latest standalone and consolidated audited financial statements of the Company respectively as at March 31, 2025, at a buy back price of ? 4,500/- (Rupees Four Thousand Five Hundred only) per Equity Share (Buy Back Price), payable in cash, from the shareholders/beneficial owners of the Equity Shares of the Company as on a record date to be subsequently decided by the Board/Buy Back Committee (Record Date), through the tender offer route, on a proportionate basis as prescribed under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (SEBI Buy Back Regulations) provided that 15% (fifteen percent) of the number of Equity Shares which the Company proposes to Buy Back or number of Equity Shares entitled as per the shareholding of small shareholders as on the Record Date, whichever is higher, shall be reserved for the small shareholders as prescribed under the SEBI Buy Back Regulations (hereinafter referred to as the Buy Back). (As Per BSE Announcement Dated on 24.10.2025) | ||
| Board Meeting | 24 Jul 2025 | 17 Jul 2025 |
| Quarterly Results Eclerx Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter/period ended June 30, 2025. (As Per BSE Announcement dated on 17.07.2025) Un-audited Financial Result (Standalone & Consolidated) for the quarter/period ended June 30, 2025. Outcome of the Board Meeting held on July 24, 2025. The Board of Directors at its Meeting held on July 24, 2025 approved the appointment of M/s. Mehta & Mehta, Company Secretaries as Secretarial Auditors of the Company. (As Per BSE Announcement Dated on :24.07.2025) | ||
| Board Meeting | 14 May 2025 | 7 May 2025 |
| Eclerx Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2025. The Board of Directors of the Company will also consider recommendation of Dividend if any for the financial year ended March 31 2025. Outcome of the Board Meeting held on Wednesday, May 14, 2025. (As Per BSE Announcement Dated on 14.05.2025) | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| Re-appointment of Internal Auditor of the Company | ||
| Board Meeting | 29 Jan 2025 | 22 Jan 2025 |
| ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter/period ended December 31 2024. Outcome of Board Meeting held on Wednesday, January 29, 2025 (As Per Bse Announcement Dated on 29.01.2025) | ||
| Board Meeting | 5 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Outcome of Board meeting Appointment of Secretarial Auditor for FY2025 (As Per BSE Announcement dated on 05.11.2024) | ||
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