Corporate Announcement
Security Code : 532927    Company : ECLERX    
 
Board Meeting Intimation for Board Meeting To Be Held On Tuesday, August 07, 2018 And The Earnings CallDownload PDF Download XBRL
  Exchange Received Time  25/07/2018 13:20:52         Exchange Disseminated Time   25/07/2018 13:21:01              Time Taken   00:00:09
ECLERX SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve This is to inform you that a Meeting of Board of Directors of the Company will be held on Tuesday, August 07, 2018, inter-alia, to approve and take on record the Un-audited Financial Results (Consolidated and Stand-alone) of the Company for the quarter ended on June 30, 2018.

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, 2018, until 48 hours after the outcome of the Board meeting is announced.

Further, the earnings call for the Un-audited financial results for the quarter ended on June 30, 2018 will be held on the same day and the earnings call details as attached herewith, will also be available on the Company's website, www.eclerx.com
 

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