eClerx Services share news, announcements and annual reports

NSE: ECLERXBSE: 532927Commercial Services & SuppliesSmall Cap

eClerx Services Limited · Face value ₹10 · Listed Dec 2007

₹1,585.90₹29.20 (1.88%)BSE ₹1,594.25

Share price at the NSE close on 2 Nov 2026. Previous close ₹1,556.70.

2 Nov: open ₹1,570.00, high ₹1,605.00, low ₹1,502.10

52-week range of traded prices to 2 Nov 2026

₹1,320.00Low, 30 Jun 2026₹2,497.50High, 3 Feb 2026

Market cap: ₹14,916 Cr402nd largest listed
P/E: 20.54
P/B: 5.12
Dividend yield: 0.06%
ROE: 26.2%
ROCE: 31.1%
Debt to equity: 0.00
Volume, NSE: 3,09,10733.5% delivered

eClerx Services board meetings

154 filed, newest first. Page 2 of 4.

Jun 2020
- 2 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and dividend
Jan 2020
- 30 Jan · Board meeting
  Board meeting held on January 30, 2020.
- 23 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 7 Nov · Board meeting
  Board meeting held on November 07, 2019.
Oct 2019
- 31 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 2 Aug · Board meeting
  Board meeting held on August 02, 2019.
Jul 2019
- 25 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 23 May · Board meeting
  Board meeting held on May 23, 2019.
- 16 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and dividend
Apr 2019
- 18 Apr · Board meeting
  Inter-alia, to approve the final terms and conditions of Buy-back of equity shares of the Company, subject to shareholders approval. the result of the postal ballot being conducted to seek shareholders approval for the buybak will be announced on April 26, 2019 before the captioned meeting.
Mar 2019
- 14 Mar · Board meeting
  Board of Directors of the Company (the Board), at its meeting held on March 14, 2019, has approved the proposal for Buy-Back of fully paid-up equity shares of the Company of face value of Rs.10/- each ( Equity Shares), for an aggregate amount not exceeding Rs. 2,620 Millions (Rupees Two Thousand Six Hundred and Twenty Millions) excluding expenses viz. brokerage, applicable taxes such as securities transaction tax, goods and services tax, stamp duty, filing fees, advisor fees, public announcement expenses, printing and dispatch expenses and other incidental and related expenses etc. incurred or to be incurred for the Buy-Back ( Maximum Buy-Back Size), which represents 24.95% of the aggregate of the Company's fully paid-up Equity Share capital and free reserves as per the latest audited standalone financial statements of the Company as on March 31, 2018, at a maximum price of Rs. 1,600 (Rupees One Thousand Six Hundred only) per share ( Maximum Buy-Back Price) from the existing equity shareholders of the Company as on the Record Date to be announced by the Board/ such other Committee as may be formed by the Board ( Record Date), on a proportionate basis through the 'Tender Offer' route, 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).
- 7 Mar · Board meeting
  Board Meeting to be held on Thursday, March 14, 2019 to consider the proposal for Buy-Back of Equity Shares of the Company
Jan 2019
- 31 Jan · Board meeting
  Submission of revised Earnings Presentation for the quarter ended December 31, 2018
- 31 Jan · Board meeting
  Board meeting held on January 31, 2019.
- 21 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Nov 2018
- 1 Nov · Board meeting
  Board meeting held on November 01, 2018.
Oct 2018
- 22 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Aug 2018
- 7 Aug · Board meeting
  Board meeting held on August 07, 2018 for approval of the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report issued by the Statutory Auditors, for the quarter ended on June 30, 2018.
Jul 2018
- 25 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 23 May · Board meeting
  Outcome of Board Meeting held on May 23, 2018.
- 11 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters
Jan 2018
- 30 Jan · Board meeting
  Outcome of Board Meeting held on January 30, 2018.
- 23 Jan · Board meeting
  Inter-alia, to approve and take on record the Un-audited Financial Results for the quarter and nine months ended on December 31, 2017.
Dec 2017
- 22 Dec · Board meeting
  Outcome of Board Meeting held on December 22, 2017.
- 15 Dec · Board meeting
  Inter-alia, to consider a proposal for Buyback of Equity Shares of the Company.
Nov 2017
- 1 Nov · Board meeting
  Outcome of Board Meeting held on November 01, 2017.
Oct 2017
- 10 Oct · Board meeting
  Inter-alia, to approve and take on record the Un-audited Financial Results for the quarter and half year ended on September 30, 2017.
Aug 2017
- 11 Aug · Board meeting
  Outcome of Board Meeting held on August 11, 2017.
Jul 2017
- 20 Jul · Board meeting
  Alia, to approve and take on record the Un-audited Financial Results for the quarter ended on June 30, 2017. 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.
May 2017
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2017.
Apr 2017
- 24 Apr · Board meeting
  Inter-alia, to approve and take on record the Audited Financial Results for the period(s) ended on March 31, 2017. The Board of Directors will also consider recommendation of Dividend, if any, for the year ended March 31, 2017.
Mar 2017
- 15 Mar · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on March 15, 2017.
Feb 2017
- 8 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 08, 2017.
Jan 2017
- 10 Jan · Board meeting
  Inter-alia, to approve and take on record the Un-audited Financial Results for the quarter and nine months ended on December 31, 2016. 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, 2017, until 48 hours after the outcome of the Board meeting is announced.
Nov 2016
- 7 Nov · Board meeting
  In continuation to the submission of outcome of Board Meeting held on November 7, 2016, please take note that since Stock Exchange(s) portal for online submission does not accept excel documents, hence we are providing website link of Quarterly data trend from Q3 FY08 onwards till FY17 Q2 i.e.http://eclerx.com/Pages/Corp_Investors_Financials.aspx#
- 7 Nov · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on November 07, 2016.
Oct 2016
- 18 Oct · Board meeting
  Inter-alia, to approve and take on record the Un-audited Financial Results for the quarter and half year ended on September 30, 2016.
Aug 2016
- 29 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 29, 2016 along with Financial Performance FY17 Q1.
- 1 Aug · Board meeting
  Inter-alia, to approve and take on record the Un-audited Quarterly Financial Results for the quarter/period ended on June 30, 2016.
May 2016
- 20 May · Board meeting
  Outcome of Board Meeting held on May 20, 2016.
- 3 May · Board meeting
  Inter-alia, to approve and take on record the Audited Financial Results for the quarter and year ended on March 31, 2016. The Board of Directors will also consider recommendation of Dividend, if any, for the year ended March 31, 2016.
Feb 2016
- 1 Feb · Board meeting
  Board of Directors of the Company at its meeting held on January 29, 2016, inter-alia 1. Appointed M/s Aneja Advisory Pvt. Ltd, Chartered Accountants, as the Internal Auditors of the Company till the period ending on March 31, 2017.
Jan 2016
- 7 Jan · Board meeting
  Inter-alia, to approve and take on record the Un-audited Financial Results for the quarter and nine months ended on December 31, 2015.
Nov 2015
- 3 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 2, 2015, which inter-alia, accorded its consent for the following:-1. In accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which are going to be effective from Dec 1, 2015:i. Adoption of "Policy on preservation of documents and archival policy";ii. 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.iii. 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.
Oct 2015
- 16 Oct · Board meeting
  Inter-alia, to approve and take on record the Un-audited Quarterly Financial Results for the quarter and half year ended on September 30, 2015.
Sep 2015
- 11 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 11, 2015 inter-alia:-1) Approved the Scheme of Amalgamation of Agilyst Consulting Private Limited with the Comoany, and their respective Shareholders ('Scheme of Amalgamation' or 'Scheme') for amalgamation of Agilyst Consulting Private Limited with the Company subject to all relevant approvals, as recommended by Audit Committee. 2)Appointed Ms. Deepa Kapoor as the member of Audit Committee.
- 2 Sep · Board meeting
  Inter-alia to consider the following matters:1. To consider and approve, if thought fit, the Scheme of Amalgamation of Agilyst Consulting Private Limited, an indirect wholly owned subsidiary with the Company and to authorize its Directors and other authorized personnel for taking necessary action in this regard.2. Any other matter, related therewith.
Aug 2015
- 10 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 10, 2015 inter alia:-1) Accorded enabling approval for investment(s) upto Rs 20 Million (Rupees Twenty Million Only) under Company's employee initiatives towards talent and entrepreneurship encouragement, entailing inter -corporate investment(s), inter-alia, into the equity capital of investee company(ies)
Jul 2015
- 20 Jul · Board meeting
  Inter-alia, to approve and take on record the Un-audited Quarterly Financial Results for the quarter/period ended on June 30, 2015
May 2015
- 25 May · Board meeting
  Outcome of Board of Directors of the Company held on May 25, 2015.

eClerx Services board meetings

Jun 2020

Jan 2020

Nov 2019

Oct 2019

Aug 2019

Jul 2019

May 2019

Apr 2019

Mar 2019

Jan 2019

Nov 2018

Oct 2018

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Dec 2017

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Apr 2017

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Nov 2016

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Nov 2015

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