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| Exchange Disseminated Time 02/11/2015 16:11:51 | eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 02, 2015, inter alia, approved the following:
1. In accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which are going to be effective from December 01 2015:
- Adoption of “Policy on preservation of documents and archival policy”;
- The Board in-principally approved the adoption of “Policy for determining material events or information and its disclosure” and authorised Directors and officers of the Company to further refine it and then implement the same.
- Amendment of “Policy governing Transactions with Related Parties and Material Non-Listed Subsidiaries”
The Board also took note of the amendments to the Code of Conduct for Prohibition of Insider trading and Code for Fair Disclosure, primarily, pursuant to the circular issued by SEBI on September 18, 2015, on revised disclosure formats, regarding SEBI (Prohibition of Insider Trading) Regulations, 2015. |
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