eClerx Services Ltd.

eClerx Services has informed that a Meeting of Board of Directors of the Company will be held on November 07, 2016, to approve and take on record the Un-audited Financial Results for the quarter and half year ended on September 30, 2016 (Q2). Pursuant to the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed with effect from October 01, 2016, until 48 hours after the outcome of the Board meeting is announced.

The above information is a part of company’s filings submitted to BSE.