Investor News : Archive

Investor News 2018

Share Buyback Committee Meeting on January 23, 2018

Meeting of Share Buy-back Committee of Board of Directors of the Company will be held on Tuesday, January 23, 2018 , inter-alia, to approve the final terms and conditions of Buy-back of equity shares of the Company, subject to shareholders’ approval. The outcome of the Postal ballot being conducted, to seek such shareholders’ approval, will also be announced on January 23 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 January 1, 2018, until further intimation.

Investor News 2017

Intimation of Schedule of Investor Meetings pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date Interaction with Discussion Venue
December 5, 2017 HDFC Conference Industry/ Company specific developments already in public domain Mumbai
Board Meeting on December 22, 2017

This is to inform you that a Meeting of Board of Directors of the Company will be held on Friday, December 22, 2017, inter-alia, to consider a proposal for Buyback of Equity Shares of the Company.

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 will be closed with immediate effect, until 48 hours after the outcome of the Board meeting is announced.

Intimation of Schedule of Investor Meetings pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date Interaction with Discussion Venue
December 15, 2017* Edelweiss Securities Limited Industry/ Company specific developments already in public domain Mumbai

*Note – The schedule of investor meeting was intimated in this regard on December 11, 2017. The date of said meeting was changed from December 13, 2017 to December 15, 2017.​

Intimation of Schedule of Investor Meetings pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date Interaction with Discussion Venue
December 11, 2017* Bajaj Allianz Life Insurance Industry/ Company specific developments already in public domain Mumbai
December 15, 2017* Edelweiss Securities Limited Industry/ Company specific developments already in public domain Mumbai
December 15, 2017* J. P. Morgan Asset Management Industry/ Company specific developments already in public domain Mumbai
Intimation of Schedule of Investor Meetings pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date Interaction with Discussion Venue
December 5, 2017* HDFC Conference Industry/ Company specific developments already in public domain Mumbai
Intimation of Schedule of Investor Meetings pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date Interaction with Discussion Venue
December 1, 2017* CLSA Industry/ Company specific developments already in public domain Mumbai
Intimation of Schedule of Investor Meetings pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date Interaction with Discussion Venue
November 30, 2017 Goldman Sachs Industry/ Company specific developments already in public domain Mumbai
December 1, 2017 Quantum Advisors Industry/ Company specific developments already in public domain Mumbai
Intimation of Schedule of Investor Meetings pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date Interaction with Discussion Venue
November 15, 2017 Banyan Tree Advisors Industry/ Company specific developments already in public domain Mumbai
November 15, 2017 Pyrford International Industry/ Company specific developments already in public domain Mumbai
November 17, 2017 IDFC Securities Conference Industry/ Company specific developments already in public domain Mumbai
Intimation of Schedule of Investor Meetings pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date Interaction with Discussion Venue
November 2, 2017 Entrust Family Office Investment Advisors Pvt. Ltd. Industry/ Company specific developments already in public domain Mumbai
Outcome of Board Meeting held on November 1, 2017

This is to inform you that the Board of Directors of the Company at its meeting held on November 1, 2017, which commenced at 3.30 p.m. and concluded at 05.59 p.m., inter-alia, unanimously noted and/or approved, the following:-

  1. Mr. VK Mundhra has vacated the office of Chairman & Non-Executive Director of the Company with immediate effect. Mr. Pradeep Kapoor was appointed as the Chairman of the Board of Directors of the Company. ​
  2. Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors, for the quarter/period ended on September 30, 2017. The Financials, earnings presentation and other details are attached herein;
  3. Amendments to the Nomination and Remuneration Policy. The said policy is available on the website of the Company under “Investor Relations” section.

Further, in continuation of our earlier communication dated September 22, 2017, please note that the Board noted and approved the resignation of Mr. Gaurav Tongia as Company Secretary and Compliance Officer effective from close of business hours on November 17, 2017. Mr. Rohitash Gupta, CFO, shall act as Compliance officer effective November 18, 2017 till the time vacancy for the said post is filled;

Board Meeting on November 1, 2017

This is to inform you that a Meeting of Board of Directors of the Company will be held on Wednesday, November 1, 2017, inter-alia, to approve and take on record the Un-audited Financial Results for the quarter and half year ended on September 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 October 1, 2017, until 48 hours after the outcome of the Board meeting is announced.​​

Intimation of Schedule of Investor Meetings pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date Interaction with Discussion Venue
September 29, 2017 Apax Partners Industry/ Company specific developments already in public domain Mumbai
Intimation of Schedule of Investor Meetings pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date Interaction with Discussion Venue
September 26, 2017 JM Financials Industry/ Company specific developments already in public domain Mumbai
September 28, 2017 Spark Capital HDFC Securities Industry/ Company specific developments already in public domain Mumbai
Intimation of Schedule of Investor Meetings pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date Interaction with Discussion Venue
September 21, 2017 Royce & Associates, LP Industry/ Company specific developments already in public domain Mumbai
Resignation received from Mr. Gaurav Tongia, Company Secretary and Compliance officer

The Company is in receipt of communication from Mr. Gaurav Tongia, dated September 21, 2017, tendering his resignation as the Company Secretary and Compliance Officer of eClerx Services Limited and the same will also be noted by the Board at its next meeting.​

Intimation of Schedule of Investor Meetings pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date Interaction with Discussion Venue
September 21, 2017 Apax Partners Industry/ Company specific developments already in public domain Mumbai
September 22, 2017 Matthews International anchor Partners Industry/ Company specific developments already in public domain Mumbai

Note:

  1. The Schedule of aforesaid meetings is subject to change. Changes may happen due to exigencies on the part of investors/ funds /Company.
  2.  Investors/Funds may also subsequently approach the Company for any clarifications regarding the discussions during the aforesaid meetings.​​
Intimation of Schedule of Investor Meetings pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date Interaction with Discussion Venue
September 21, 2017 JMX Capital Industry/ Company specific developments already in public domain Mumbai
September 26, 2017 B&K Securities Industry/ Company specific developments already in public domain Mumbai
Intimation of Schedule of Investor Meetings pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date Interaction with Discussion Venue
September 7, 2017 General Atlantic Industry/ Company specific developments already in public domain Mumbai
Intimation of Schedule of Investor Meetings pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date Interaction with Discussion Venue
August 22, 2017 Emkay Global Conference Industry/ Company specific developments already in public domain Mumbai
Intimation of Schedule of Investor Meetings pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date Interaction with Discussion Venue
August 23, 2017 Antique Stock Broking Ltd. Industry/ Company specific developments already in public domain Mumbai
August 28, 2017 Edelweiss Multi Strategy Fund Industry/ Company specific developments already in public domain Mumbai