Board Meeting Dates of eClerx Services Ltd.

Date of Meeting	Purpose
Oct 24, 2025	Quarterly Results & Buy Back
Jul 24, 2025	Quarterly Results
May 14, 2025	Audited Results & Final Dividend
Jan 29, 2025	Quarterly Results
Nov 05, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 16, 2024	Audited Results, Dividend & Buy Back & Final Dividend
Feb 01, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 09, 2023	Quarterly Results
May 25, 2023	Audited Results & Final Dividend
Feb 02, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results & Buy Back
Aug 09, 2022	Quarterly Results & Bonus issue
May 24, 2022	Audited Results & Final Dividend
Feb 02, 2022	Quarterly Results
Nov 02, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results & Buy Back
Jun 10, 2021	Audited Results & Final Dividend
Jan 28, 2021	Quarterly Results
Nov 05, 2020	Quarterly Results
Aug 12, 2020	Quarterly Results
Jul 06, 2020	Buy Back of Shares
Jun 09, 2020	Audited Results & Final Dividend
Jan 30, 2020	Quarterly Results
Nov 07, 2019	Quarterly Results
Aug 02, 2019	Quarterly Results
May 23, 2019	Audited Results & Final Dividend
Apr 26, 2019	Buy Back of equity shares
Mar 14, 2019	Buy Back of Equity Shares
Jan 31, 2019	Quarterly Results
Nov 01, 2018	Quarterly Results
Aug 07, 2018	Quarterly Results
May 23, 2018	Audited Results & Dividend
Jan 30, 2018	Quarterly Results
Dec 22, 2017	Buy Back of Shares
Nov 01, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 30, 2017	Audited Results & Dividend
Mar 15, 2017	Others
Feb 08, 2017	Quarterly Results
Nov 07, 2016	Quarterly Results
May 20, 2016	Audited Results & Dividend
Jan 29, 2016	Quarterly Results
Nov 02, 2015	Quarterly Results
Sep 11, 2015	Scheme of Amalgamation
May 25, 2015	Audited Results & Dividend
Jan 30, 2015	Quarterly Results
Oct 30, 2014	Quarterly Results
Jul 31, 2014	Quarterly Results
May 20, 2014	Audited Results & Dividend
Jan 21, 2014	Quarterly Results
Oct 24, 2013	Quarterly Results
Aug 08, 2013	Buy Back of Shares
Jul 19, 2013	Quarterly Results
May 24, 2013	Audited Results & Dividend
Oct 19, 2012	Quarterly Results
Jul 24, 2012	Quarterly Results
May 18, 2012	Audited Results & Dividend
Jan 24, 2012	Quarterly Results
Oct 19, 2011	Quarterly Results
Jul 28, 2011	Quarterly Results
May 18, 2011	Audited Results & Final Dividend
Jan 27, 2011	Quarterly Results
Dec 16, 2010	Others
Oct 21, 2010	Quarterly Results
Jul 30, 2010	Quarterly Results & Others
Jun 07, 2010	Increase in Authorised Capital & Bonus
May 25, 2010	Audited Results, F. Dividend & Others
Jan 28, 2010	Quarterly Results & Others
Oct 28, 2009	Interim Dividend
Jul 27, 2009	Quarterly Results
Jun 30, 2009	Employees Stock Option Plan
Jun 08, 2009	Audited Results & Final Dividend
Apr 27, 2009	Others
Jan 19, 2009	Quarterly Results
Oct 30, 2008	Interim Dividend
Oct 17, 2008	Quarterly Results
Sep 01, 2008	General
Jul 24, 2008	Quarterly Results & Others
May 26, 2008	Dividend
Apr 02, 2008	Employees Stock Option Plan
Jan 28, 2008	Quarterly Results

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