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| Exchange Received Time 20/07/2017 16:07:43 Exchange Disseminated Time 20/07/2017 16:07:48 Time Taken 00:00:05 | This is to inform you that a Meeting of Board of Directors of the Company will be held on Friday, August 11, 2017, inter-alia, to approve and take on record the Un-audited Financial Results for the quarter ended on June 30, 2017.
Pursuant to the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed with effect from July 1, 2017, until 48 hours after the outcome of the Board meeting is announced.
Further, the Company is in receipt of communication from Mr. Vikram Limaye, Non-Executive Independent Director, dated June 10 2017, tendering his resignation from the Board of eClerx Services Limited, consequent to his appointment as MD & CEO of National Stock Exchange of India Limited and the same will also be noted by the Board in the aforesaid meeting.
It is requested to take note of the same and acknowledge receipt of this intimation.
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