ECLERX SERVICES LTD.
NSE : ECLERXBSE : 532927ISIN
CODE : INE738I01010Industry : BPO/ITeSHouse
: eClerx
BSE2366.1588.95 (+3.91 % )
PREV CLOSE (Rs.) 2277.20
OPEN PRICE (Rs.) 2322.75
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 1046
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE2366.20 87.4 (+3.84 % )
PREV CLOSE(Rs.) 2278.80
OPEN PRICE (Rs.) 2317.90
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 2366.20 (55 )
VOLUME 22578
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Company News
| Date | Heading | Details |
|---|---|---|
| 18-May-2024 | Eclerx Services informs about declaration | <div>Eclerx Services has informed that it enclosed declaration of Result of Postal Ballot and Remote e-voting along with Scrutinizer's Report.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 16-May-2024 | Corporate Action-Intimation of Buy back | Outcome of Board Meeting - Buy Back of equity shares of the Company through Tender offer |
| 16-May-2024 | Buy Back Offer | Buy Back of Shares Inter-alia, unanimously Board approved the proposal of buy back of not exceeding 1,375,000 (One Million Three Hundred Seventy Five Thousand) fully paid-up equity shares of face value ? 10 (Rupees Ten only) each of the Company (?Equity Shares?) of an amount not exceeding ? 3,850 Millions (Rupees Three Thousand Eight Hundred and Fifty Millions only) excluding any expenses incurred or to be incurred for the buy back viz. brokerage costs, fees, turnover charges, taxes such as securities transaction tax and goods and services tax (if any), tax on distributed income on buy back, stamp duty, advisors fees, filing fees, public announcement expenses, printing and dispatch expenses, if any, and other incidental and related expenses and charges etc. (?Transaction Costs?) (?Buy Back Size?), being 24.98% and 18.38% of the aggregate of the total paid-up Equity Share capital and free reserves of the Company based on the latest standalone and consolidated audited financial statements of the Company respectively as at March 31, 2024, at a buy back price of ? 2,800/- (Rupees Two Thousand and Eight Hundred only) per Equity Share (?Buy Back Price?), payable in cash, from the shareholders/beneficial owners of the Equity Shares of the Company as on a record date to be subsequently decided by the Board/Buy Back Committee (?Record Date?), through the ?tender offer? route, on a proportionate basis as prescribed under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended ("SEBI Buy Back Regulations") provided that 15% (fifteen percent) of the number of Equity Shares which the Company proposes to Buy Back or number of Equity Shares entitled as per the shareholding of small shareholders as on the Record Date, whichever is higher, shall be reserved for the small shareholders as prescribed under the SEBI Buy Back Regulations (hereinafter referred to as the ?Buy Back?). The Board/Buy Back Committee may, 1 (one) working day prior to the Record Date, increase the Buy Back Price and decrease the number of Equity Shares proposed to be bought back under the Buy Back, such that there is no change in the Buy Back Size, in terms of Regulation 5(via) of the SEBI Buy Back Regulations. The proposed Buy Back is subject to approval of shareholders by way of a special resolution through a postal ballot (including Remote E-voting) pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rules framed thereunder and all other applicable statutory approvals. The process, timelines and other requisite details with regard to postal ballot will be communicated in due course. The public announcement and other documents in relation to the Buy Back setting out the process, record date, timelines and other requisite details will also be released in due course in accordance with the SEBI Buy Back Regulations. The Board has noted intention of the Promoters and members of the Promoter Group (except Mr. Pawan Malik (holding NIL Equity Shares), Mr. Vijay Kumar Mundhra and Mrs. Shweta Mundhra) of the Company to participate in the proposed Buy Back. Mr. Pratik Bhanushali, VP-Legal & Company Secretary, be and is hereby appointed as the Compliance officer for the purpose of proposed Buy Back. Emkay Global Financial Services Limited, a SEBI Registered Merchant Banker, has been appointed as the Manager to the Buy Back and Ms. Savita Jyoti of M/s. Savita Jyoti Associates, Company Secretaries, has been appointed as the Scrutinizer for conducting postal ballot and Remote E-voting process. The Board has also constituted a committee for the purpose of the Buy Back (?Buy Back Committee?) and has delegated its powers to the Buy Back Committee to do or cause to be done all such acts, deeds, matters and things, in its discretion, deemed necessary in connection with the Buy Back. |
| 19-Mar-2024 | eClerx Services informs about analyst meet | <div>Pursuant to Regulation 30 of the Listing Regulations, eClerx Services has informed that meeting with ‘Kedaara Capital' is scheduled on March 19, 2024 in Mumbai to discuss Industry/ Company specific developments already in public domain.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div> |
| 13-Mar-2024 | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | Outcome of Board meeting - Appointment of Statutory Auditors of the Company |
| 13-Mar-2024 | Appointment Of New Chairperson Of The Board And Re-Constitution Of The Committees Of Board Of Directors With Effect From April 1, 2024 | Appointment of new Chairperson of Board and re-constitution of the Committees of Board of Directors with effect from April 1, 2024 |
| 13-Mar-2024 | Outcome Of Board Meeting - Re-Appointment Of Internal Auditor Of The Company | Outcome of Board meeting - Re-Appointment of Internal Auditor of the Company |
| 01-Feb-2024 | Eclerx Services informs about press release | <div style="text-align: justify;">Eclerx Services has informed that it attached the earnings presentation and press release with respect to Consolidated and Standalone Un-audited Financial Results for the quarter/period ended December 31, 2023. Since Stock Exchange(s) portal for online submissions does not accept excel documents, it has made the ‘Investor Sheet' available on its website under the ‘Investor Relations' section.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 12-Aug-2023 | eClerx Services' arm incorporates Wholly Owned Subsidiary in Dubai | <p style="text-align: justify;">eClerx Services' Wholly Owned Subsidiary -- eClerx Investments (UK) has incorporated a new Wholly Owned Subsidiary in Dubai by the name Eclerx Me Information Technology Consultants L.L.C, the trade license for which was issued on August 10, 2023. The object of incorporation of this Step-Down Subsidiary is to expand business in Middle East. The Step-down Subsidiary, once incorporated, will be a related party of the Company and other subsidiaries.</p><p style="text-align: justify;">eClerx Services provides data analytics and customized process solutions to global enterprise clients from their offshore delivery centers in India. The portfolio of services comprises of data analytics, operations management, data audits, metrics management and reporting services.</p><div style="text-align: justify;"><br></div> |
| 19-Jul-2023 | eClerx Services informs about notice of postal ballot | <p style="text-align: justify;">eClerx Services has informed that the Company is in the process of seeking approval of its Members by way of Postal Ballot for approval for the following special resolutions: Appointment of Kapil Jain (DIN: 10170402) as Managing Director and Group CEO of the Company and Appointment of Bala C Deshpande (DIN: 00020130) as a Director in the capacity of Non-Executive Independent Director of the Company. The Postal Ballot Notice being circulated to the Members is attached.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
