eClerx Services Ltd.

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Bonus issue & Quarterly Results

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With reference to the earlier letter dated October 16, 2015, wherein the Company had intimated about the Meeting of Board of Directors of the Company scheduled to be held on November 02, 2015, inter alia, to approve and take on record the Un-audited Quarterly and Half yearly Financial Results for the quarter and half year ended on September 30, 2015 (Q2). eClerx Services Ltd has now informed BSE that the Board of Directors shall also consider at the said meeting, a proposal for declaration of Bonus Issue of Equity Shares and recommendation thereof to the shareholders of the Company, for approval.

Bonus issue The Board of Directors shall also consider at the said meeting, a proposal for declaration of Bonus Issue of Equity Shares and recommendation thereof to the shareholders of the Company, for approval.

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eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 02, 2015, inter alia, has accorded its consent for the following: - Recommendation for issue of Bonus Shares in the ratio of 1 (One) Bonus equity share of Rs 10/- each for every 3 (Three) existing fully paid up equity shares of Rs 10/- each held in the Company. The approval of shareholders for the aforesaid bonus issue shall be obtained through Postal Ballot.