| 25-May-2023 | D | Recommendation of Dividend for financial year ended March 31, 2023
| 31-Aug-2023 | |
| 24-May-2022 | D | 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. | 19-Aug-2022 | |
| 10-Jun-2021 | D | 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 | 15-Sep-2021 | |
| 09-Jun-2020 | D | Board recommended dividend of Re. 1/- per share
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)
Shareholders Communication - Deduction of tax at source on dividend
(As Per BSE Announcement Dated on 14/08/2020) | 16-Sep-2020 | |
| 23-May-2019 | D | eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 23, 2019, inter alia, has recommended a Dividend of Re. 1/- (Rupee One Only) per equity share of Rs. 10/- each for the financial year ended March 31, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The dividend, if approved by the shareholders, will be paid on or after August 30, 2019. | 21-Aug-2019 | |
| 23-May-2018 | D | The Board recommended the Dividend of Re. 1/- (Rupee One Only) per equity share of Rs. 10/- each for the year 2017-18. The dividend, if approved by shareholders at the ensuing Annual General Meeting, will be paid after Wednesday, August 29, 2018, but within the statutory time limit of 30 days, to the shareholders whose name appears on the Register of Members of the Company as per the book closure fixed for the purpose. | 20-Aug-2018 | |
| 30-May-2017 | D | eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended the Dividend of Re. 1.00/- (Rupee One Only) per equity share of Rs. 10/- each for the year 2016-17. The dividend, if approved by shareholders at the ensuing Annual General Meeting will be paid on/after August 28, 2017. | 11-Aug-2017 | |
| 20-May-2016 | D | eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2016, inter alia, has :
1. Recommended the Dividend of Re. 1.00/- (Rupee One Only) per equity share of Rs. 10/- each for the year 2015-16. The dividend, if approved by shareholders at the ensuing Annual General Meeting, will be paid on/after July 18, 2016. | 04-Jul-2016 | |
| 25-May-2015 | D | eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, have recommended a dividend of Rs. 35 per Equity Shares of Rs. 10 each for the year 2014-15. | 09-Jul-2015 | |
| 20-May-2014 | D | eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2014, inter alia, has :
1. Recommended the Dividend of Rs. 35.00/- per equity share of Rs. 10/- each for the year 2013-14. The dividend if approved by shareholders at the ensuing Annual General Meeting, will be paid on/after July 14, 2014. | 02-Jul-2014 | |
| 24-May-2013 | D | eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has recommended the dividend of Rs. 25.00/- per equity share of Rs. 10/- each for the year 2012-13. The dividend, if approved by shareholders at the ensuing Annual General Meeting, will be paid on/after August 27, 2013. | 13-Aug-2013 | |
| 18-May-2012 | D | eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2012, inter alia;
1. Recommended the Dividend of Rs. 17.50/- per equity share of Rs. 10/- each for the year 2011- 12. The dividend, if approved by shareholders at the ensuing Annual General Meeting, will be paid on/after August 28, 2012. | 13-Aug-2012 | |
| 18-May-2011 | D | eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2011, inter alia, have recommended a Final Dividend of Rs. 22.50/- per Equity Share of Rs. 10/- each for the year 2010-11. | 12-Aug-2011 | |
| 25-May-2010 | D | eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2010, inter-alia, accorded its consent to the following :
1. Recommended a Final Dividend of Rs 10/- per Equity Share of Rs 10/- each for the year 2009-10 for approval of members at the Tenth Annual General Meeting; | 06-Sep-2010 | |
| 28-Oct-2009 | D | eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2009, inter alia, has declared the payment of Interim Dividend for the financial year 2009-10 at the rate of Rs 7.50/- per equity share of Rs 10/- each. | 10-Nov-2009 | |
| 08-Jun-2009 | D | eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2009, inter alia, has recommended a final dividend of Rs 10/- per Equity Share of Rs 10/- each for the year 2008-09. | 20-Aug-2009 | |
| 30-Oct-2008 | D | eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2008, inter alia, has resolved to declare and pay interim dividend for the financial year 2008-09, at the rate of 25%, that is, Rs 2.50/- per equity share of Rs 10/- each. | 14-Nov-2008 | |
| 27-May-2008 | D | eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2008, inter alia, has proposed a final dividend of Rs 2 per Equity Share of Rs 10 each. | 21-Aug-2008 | |
| 13-Sep-2022 | B | 1:2 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, eClerx Services Limited has fixed Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
eClerx Services Limited
(532927)
RECORD DATE
22.09.2022
PURPOSE
Issue of 1 (One) Bonus equity shares of Rs.10/- each for every 2 (Two) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
21/09/2022 DR-120/2022-2023
(As Per BSE Notice Dated on 20.09.2022) | 22-Sep-2022 | 1:2 |
| 08-Dec-2015 | B | SUB. :- Bonus issue of EClerx Services Ltd. (Scrip Code: 532927)
Trading Members of the Exchange are hereby informed that, EClerx Services Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
EClerx Services Ltd.
(532927; 632927)
RECORD DATE
18/12/2015
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 3 (THREE) existing equity shares held.
Ex-Bonus basis from Date & Sett. No.
17/12/2015 DR-179/2015-2016
Trading Members of the Exchange are requested to take note of it. | 18-Dec-2015 | 1:3 |
| 16-Jul-2010 | B | SUB. :- Bonus issue of eClerx Services Ltd. (Scrip Code: 532927)
Trading Members of the Exchange are hereby informed that, eClerx Services Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
EClerx Services Ltd.
(532927)
RECORD DATE
26.07.2010
PURPOSE
1 (ONE) fully paid up Bonus equity share for every 2 (TWO) existing equity shares held.
Ex-Bonus basis from Date & Sett. No.
23/07/2010 DR-82/2010-2011
Trading Members of the Exchange are requested to take note of it. | 26-Jul-2010 | 1:2 |
| 17-Apr-2024 | BC | Notice of Postal Ballot under Section 110 of the Companies Act 2013
Submission of copies of newspaper advertisement for notice of postal ballot
(As per BSE Announcement Dated on 18/04/2024) | 17-May-2024 | |
| 01-Feb-2024 | BC | Appointment of Director
Appointment of new Chairperson of Board and re-constitution of the Committees of Board of Directors with effect from April 1, 2024
(As Per BSE Announcement Dated on 13/0 | 01-Apr-2024 | |
| 13-Mar-2024 | BC | Appointment of new Chairperson of Board and re-constitution of the Committees of Board of Directors with effect from April 1, 2024
Intimation of completion of tenure of Mr. Anish Ghoshal, Mr. Bire | 31-Mar-2024 | |
| 13-Mar-2024 | BC | 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 | 13-Mar-2024 | |
| 06-Feb-2024 | BC | Notice of Postal Ballot
Declaration of Result of Postal Ballot and Remote e-voting along with Scrutinizer''s report
(As Per BSE Announcement dated on 07.03.2024) | 07-Mar-2024 | |