eClerx Services Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on December 22, 2017, inter alia, to consider a proposal for Buyback of Equity Shares of the Company.
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 will be closed with immediate effect, until 48 hours after the outcome of the Board meeting is announced.