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eClerx Services share news, announcements and annual reports

NSE: ECLERXBSE: 532927Commercial Services & SuppliesSmall Cap

eClerx Services Limited · Face value ₹10 · Listed Dec 2007
Last close ₹1,556.70down ₹103.90 (6.26%)BSE ₹1,556.70

Share price at the NSE close on 30 Oct 2026. Previous close ₹1,660.60.

30 Oct: open ₹1,659.90, high ₹1,659.90, low ₹1,490.00

52-week range of traded prices to 30 Oct 2026
₹1,320.00Low, 30 Jun 2026₹2,497.50High, 3 Feb 2026
Market cap
₹14,641 Cr402nd largest listed
P/E
20.16
P/B
5.02
Dividend yield
0.06%
ROE
26.2%
ROCE
31.1%
Debt to equity
0.00
Volume, NSE
15,09,16839.1% delivered

eClerx Services shareholder meetings

97 filed, newest first. Page 2 of 2.

  1. Dec 2017

  2. Aug 2017

  3. Jul 2017

  4. May 2017

  5. Oct 2016

  6. Sep 2016

  7. Jul 2016

  8. Jun 2016

  9. May 2016

  10. Dec 2015

  11. Nov 2015

  12. Aug 2015

  13. Jul 2015

  14. May 2015

    • 28 May · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from July 11, 2015 to July 17, 2015 for the purpose of Annual General Meeting of members of the Company, as well as for ascertaining entitlement for Dividend, if approved at the ensuing AGM, scheduled to be held on July 17, 2015.
  15. Nov 2014

  16. Aug 2014

  17. May 2014

  18. Aug 2013

  19. Jul 2013

  20. Jun 2013

  21. May 2013

  22. Sep 2012

  23. Aug 2012

  24. May 2012

    • 23 May · Meeting

      Register of Members and Share Transfer Register(s) of the Company will remain closed from August 16, 2012 to August 23, 2012 (both days inclusive) for the purpose of Annual General Meeting of Members of the Company, as well as for ascertaining entitlement for Dividend, if approved at the ensuing AGM, scheduled to be held on August 23, 2012.
  25. Oct 2011

  26. Sep 2011

  27. Aug 2011

  28. Jun 2011

    • 2 Jun · Meeting

      Register of Members and Share Transfer Register(s) of the Company will remain closed from August 17, 2011 to August 24, 2011 (both days inclusive) for the purpose of Annual General Meeting of Members of the Company, as well as for ascertaining entitlement for Final Dividend, if approved at the ensuing AGM, scheduled to be held on August 24, 2011.
  29. Feb 2011

  30. Jan 2011

  31. Oct 2010

  32. Sep 2010

    • 16 Sep · Meeting

      Shareholders of the Company at its meeting held on September 16, 2010, inter alia, have accorded to the following: 1) Approval and adoption of audited Financial Statements of the Company comprising of Balance Sheet as at March 31, 2010, the Profit and Loss Account and the Cash Flow Statement for the year ended on that date along with the Schedules forming part of the accounts and annexures thereto, Report of the Directors and the Auditors thereon. 2) Approval of Final Dividend for FY 2009-10 at the rate of Rs 10/- per share. 3) Appointment of M/s Walker Chandiok & Co. as Statutory Auditors of the Company to hold office till the conclusion of next annual general meeting. 4) Re-appointment of Mr. Jimmy Bilimoria as a Director liable to retire by rotation. 5) Re-appointment of Mr. Vikram Limaye as a Director liable to retire by rotation. 6) Appointment of Mr. Sandeep Singhal as a Director liable to retire by rotation. 7) Amendments to ESOP Scheme 2008 of the Company.
  33. Aug 2010

    • 6 Aug · Meeting

      Annual General Meeting of members of the Company will be held on September 16, 2010. Further, the Register of Members and Share Transfer Register will remain closed from September 08, 2010 to September 16, 2010 (both days inclusive) for the purpose of aforesaid AGM as well as for ascertaining entitlement for Final Dividend.
  34. Jul 2010

  35. Jun 2010

  36. Sep 2009

    • 17 Sep · Meeting

      Minutes of the Annual General Meeting of members of the Company held on August 26, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  37. Aug 2009

    • 28 Aug · Meeting

      Outcome of the Annual General Meeting of the Company held on August 26, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  38. Jun 2009

    • 30 Jun · Meeting

      Board of Directors of the Company at its meeting held on June 30, 2009, inter-alia, accorded their consent for the following: 1) Amendments to ESOP Scheme(s) of the Company and recommendation to the shareholders for approval at the ensuing Annual General Meeting; 2) Convening of Annual General Meeting of the Company on August 26, 2009 and the Notice setting out the business to be transacted thereat.
  39. Oct 2008

    • 1 Oct · Meeting

      Minutes / proceedings of the Annual General Meeting of members of the Company held on September 01, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  40. Sep 2008

    • 2 Sep · Meeting

      Outcome of the Annual General Meeting of the company held on September 01, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  41. Jul 2008

    • 21 Jul · Meeting

      A) The Register of members will be closed from August 23, 2008 to September 01, 2008 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company. b) Dividend if approved by the members at the AGM will be paid on or after September 05, 2008. c) The Annual General Meeting will be held on September 01, 2008.
  42. Apr 2008

    • 23 Apr · Meeting

      Members of the Company, will consider to approve by way of Postal Ballot, the following Special Resolutions : 1) Increasing the Authorised Share Capital of the Company from Rs. 20 crores to Rs. 30 crores. 2) To create, offer, issue and allot in one or more tranches under the proposed ESOP Scheme - 2008 at any time to or for the benefit of employees and Directors of the Company such number of equity shares of the Company at such price and on such terms and conditions as may be fixed or determined by the Board in accordance with the Guidelines or other applicable provisions of any law as may be prevailing at that time, subject to necessary provisions & approvals. 3) To create, offer, issue and allot in one or more tranches under the proposed ESOP Scheme - 2008 at any time to or for the benefit of employees and Directors of the Subsidiary Companies such number of equity shares of the Company at such price and on such terms and conditions as may be fixed or determined by the Board in accordance with the Guidelines or other applicable provisions of any law as may be prevailing at that time, subject to necessary provisions & approvals. The Board of Directors of the Company has appointed M/s Mehta & Mehta, Practicing Company Secretaries, as the scrutinizer for conducting the postal ballot voting process. The Postal Ballot form duly completed should reach the scrutinizer on or before the close of working hours on May 14, 2008. The Scrutinizer will submit her report after completion of the scrutiny and the results of the postal ballot will be announced on May 19, 2008.