Moneycontrol
Aug 11, 2017 02:15 PM IST | Source: Moneycontrol.com

eClerx Services: Outcome of board meeting

This is to inform you that the Board of Directors of the Company at its meeting held on August 11, 2017, which commenced at 12:05 p.m. and concluded at 1.35 p.m.hence the 'Investor Sheet' is available on our website under the 'Investor Relations' section.

eClerx Services: Outcome of board meeting
This is to inform you that the Board of Directors of the Company at its meeting held on August 11, 2017, which commenced at 12:05 p.m. and concluded at 1.35 p.m., inter-alia, unanimously noted and/or approved, the following:-

1. Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors, for the quarter ended on June 30, 2017. The Financials, earnings presentation and other details are attached herein;
2. eClerx LLC, US (a subsidiary of the Company) to purchase assets from TwoFour Holdings, LLC, US (and its subsidiaries);
3. Amendments to the Corporate Social Responsibility Policy and the said CSR policy is available on the website of the Company under 'Investor Relations' section.

Further, please take note that since Stock Exchange(s) portal for online submission does not accept excel documents, hence the 'Investor Sheet' is available on our website under the 'Investor Relations' section.

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