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eClerx Services share news and announcements

NSE: ECLERXBSE: 532927Commercial Services & SuppliesSmall Cap

Last close ₹1,891.70down ₹38.60 (2.00%)BSE ₹1,892.20

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,930.30.

52-week range of traded prices to 23 Oct 2026
₹1,320.00Low, 30 Jun 2026₹2,497.50High, 3 Feb 2026
Market cap
₹17,792 Cr402nd largest listed
P/E
24.4
P/B
6.9
Dividend yield
0.05%
ROE
30.0%
ROCE
35.4%
Debt to equity
0.00
Volume, NSE
2,37,94263.0% delivered

eClerx Services board meetings

154 filed, newest first. Page 3 of 4.

  1. May 2015

  2. Mar 2015

  3. Jan 2015

    • 6 Jan · Board meeting

      Inter-alia, to approve and take on record the Un-audited Quarterly Financial Results for the period ended on December 31, 2014.
  4. Oct 2014

  5. Jul 2014

  6. May 2014

  7. Apr 2014

  8. Mar 2014

  9. Jan 2014

    • 7 Jan · Board meeting

      Inter-alia, to approve and take on record the Un-audited Quarterly Financial Results for the quarter and nine months ended on December 31, 2013.
  10. Oct 2013

    • 4 Oct · Board meeting

      Inter-alia, to approve and take on record the Unaudited Quarterly Financial Results for the quarter and six months ended on September 30, 2013.
  11. Aug 2013

    • 6 Aug · Board meeting

      Considering a proposal for buy-back of equity shares of the Company, as permitted under the Companies Act, 1956, not exceeding 10% of the aggregate of total paid- up equity capital and free reserves of the Company, amounting to about Rs. 409.82 Crores, thus buyback size not exceeding Rs. 40.98 Crores, appx.
  12. Jul 2013

    • 3 Jul · Board meeting

      To, inter-alia, approve and take on record the Unaudited Quarterly Financial Results for the quarter ended on June 30, 2013.
  13. May 2013

  14. Apr 2013

    • 9 Apr · Board meeting

      Board of Directors of the Company at its meeting held on April 09, 2013, inter alia, accorded its consent for the following :1. Amendment of Article of Association of the Company to amend the Article relating to buy-back of shares. The said amendment shall enable the Board of Directors of the Company, as and when deemed fit, to buy-back shares to the extent of 10% of the total paid-up equity capital and free reserves of the Company, in terms of the provisions of the Companies Act, 1956; and 2. Conducting a Postal Ballot for obtaining Shareholders approval for the aforesaid amendment to the Article relating to buy-back of shares in the Articles of Association of the Company and matters related thereto.
  15. Jan 2013

    • 3 Jan · Board meeting

      Inter-alia, to approve and take on record the Un-audited Quarterly Financial Results for the quarter and nine-months ended on December 31, 2012.
  16. Oct 2012

  17. Sep 2012

    • 25 Sep · Board meeting

      To, inter-alia, approve and take on record the Unaudited Quarterly Financial Results for the period ending on September 30, 2012.
  18. Jul 2012

    • 5 Jul · Board meeting

      To, inter-alia, approve and take on record the Unaudited Quarterly Financial Results for the quarter ended on June 30, 2012.
  19. May 2012

    • 18 May · Board meeting

      Board of Directors of the Company at its meeting held on May 18, 2012 : (1) Approved appointment of Mr. Alok Goyal as an Additional Director on Board of the Company, with effect from May 18, 2012. Mr. Goyal joins the Board as a Non Executive Independent Director. The Board of Directors also reconstituted remuneration Committee(s) to include Mr. Goyal as member of the said Committee(s). (2) Resolved to convene the Annual General Meeting on August 23, 2012.
  20. Apr 2012

    • 25 Apr · Board meeting

      To inter-alia, approve and take on record the Audited Annual Financial Results for the year ended on March 31, 2012. The Board of Directors will also consider recommendation of Dividend, if any, for the year ended March 31, 2012.
  21. Jan 2012

    • 10 Jan · Board meeting

      Inter-alia, to approve and take on record the Un-audited Quarterly Financial Results for the quarter and nine-months ended on December 31, 2011.
  22. Oct 2011

    • 5 Oct · Board meeting

      Inter-alia, to approve and take on record the Un-audited Quarterly Financial Results for the quarter and six-months ended on September 30, 2011.
  23. Sep 2011

  24. Aug 2011

    • 17 Aug · Board meeting

      To inter-alia, review the arrangements of the Annual General Meeting.
  25. Jul 2011

    • 6 Jul · Board meeting

      To, inter-alia, approve and take on record the Unaudited Quarterly Financial Results for the quarter ended on June 30, 2011.
  26. May 2011

  27. Apr 2011

    • 19 Apr · Board meeting

      To inter-alia, approve and take on record the Audited Financial Results for the year ended on March 31, 2011. The Board of Directors will also consider recommendation of Final Dividend, if any, for the year ended March 31, 2011.
  28. Jan 2011

    • 4 Jan · Board meeting

      Inter-alia, to approve and take on record the un-audited Quarterly Financial Results for the quarter and nine-months ended on December 31, 2010.
  29. Dec 2010

    • 16 Dec · Board meeting

      Board of Directors of the Company at its meeting held on December 16, 2010, inter-aIia, accorded Its consent towards approaching the shareholders of the Company, seeking requisite enabling approval(s) and authorization for raising suitable long-term financial resources up to an amount of Rs. 5000 million as well as enhancement in Board's borrowing powers and the power to create charge(s) on Company's properties up to an amount of Rs 5000 million. The Company would be seeking shareholders approval via postal ballot.
    • 7 Dec · Board meeting

      Inter-alia, to consider a proposal to raise Long Term Financial Resources and seek shareholders' approval for the same, if and as may be required.
  30. Oct 2010

    • 1 Oct · Board meeting

      To, inter-alia, approve and take on record the un-audited Financial Results for the quarter and half-year ended on September 30, 2010.
  31. Jul 2010

    • 13 Jul · Board meeting

      To, inter-alia, approve and take on record the un-audited quarterly financial results for the quarter ended on June 30, 2010. The Board of Directors will also consider fixing up the date for convening the tenth annual general meeting, approval of draft notice convening the same and other related issues.
  32. Jun 2010

    • 2 Jun · Board meeting

      Board of Directors of the Company will inter-alia, consider, via circular resolution, on June 07, 2010, a proposal to recommend issue of Bonus Shares for approval by Shareholders. The Board will also consider other related matters.
  33. May 2010

  34. Jan 2010

    • 28 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 28, 2010, inter-alia accorded its consent to the following : (1) Investment in eClerx Private Ltd, 1, North Bridge Road, #23-01, High Street Centre, Singapore by acquisition/ purchase of share(s) from existing member(s) so as to make it a wholly owned subsidiary of the Company.
    • 14 Jan · Board meeting

      Interalia, to approve and take on record the Un-audited Financial Results for the quarter and nine months ended on December 31, 2009 and to consider proposal to form a subsidiary overseas.
  35. Oct 2009

    • 1 Oct · Board meeting

      Inter-alia, consider and take on record the Un-audited Quarterly Financial Results for the quarter ending on September 30, 2009.
  36. Aug 2009

    • 11 Aug · Board meeting

      To, inter-alia review the arrangements for the Annual General Meeting of Shareholders of the Company.
  37. Jul 2009

    • 8 Jul · Board meeting

      Inter-alia, consider and take on record the Un-audited Quarterly Financial Results for the quarter ended on June 30, 2009.
  38. Jun 2009

    • 23 Jun · Board meeting

      To inter-alia, consider amendments to ESOP Scheme(s) of the Company and if approved, recommend the same for shareholders' approval at the ensuing Annual General Meeting.
  39. May 2009

    • 26 May · Board meeting

      To inter-alia, consider and take on record the Audited Financial Results for the year ended on March 31, 2009. The Board of Directors will also consider recommendation of Final Dividend, if any, for the year ended on March 31, 2009. Further the Board of Directors will consider the date for the Annual General Meeting of members of the Company for the financial year ended on March 31, 2009 and items to be taken up for members approval at the said Annual General Meeting.
  40. Apr 2009

    • 28 Apr · Board meeting

      Board of Directors of the Company at its meeting held on April 27, 2009 has inter-alia, considered and reviewed implementation of EWRM Framework.
    • 15 Apr · Board meeting

      To, inter-alia, consider and review implementation of EWRM Framework.
  41. Dec 2008

    • 22 Dec · Board meeting

      Inter-alia, consider and take on record the Un-audited Quarterly Financial Results for the quarter and nine months period ending on December 31, 2008.
  42. Oct 2008

    • 20 Oct · Board meeting

      Board of Directors of the Company will be considering the proposal for declaration of interim dividend for the financial year 2008-09 on October 30, 2008. The said resolution is proposed to be passed, if approved, through circulation among Board of Directors of the Company.
  43. Sep 2008

    • 17 Sep · Board meeting

      To inter-alia, consider and take on record the Un-audited Quaterly Financial Results for the quarter ending on September 30, 2008.
  44. Aug 2008

    • 19 Aug · Board meeting

      In view of the Annual General Meeting of members of the Company to be held on September 01, 2008 a meeting of Board of Directors of the Company will be held on the said date that is September 01, 2008. The Board may also consider such other relevant matters as it deems fit with the permission of the Chair.