Purpose | Board Meetings Date | Announcement Date |
---|---|---|
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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