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eClerx Services Limited — AGM Information 2020
Aug 14, 2020
62118_rns_2020-08-14_6b011a81-fe78-44d6-bbc3-91214b92cf33.pdf
AGM Information
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eClerx/SECD/SE/2020/069
August 14, 2020
BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, Plot No. C/1, Phiroze Jeejeebhoy Towers, Block G, Bandra ‐ Kurla Complex 25[th] Floor, Dalal Street, Bandra (East), Fort, Mumbai ‐ 400 001 Mumbai – 400 051
Dear Sir/Madam,
Sub: Newspaper advertisement for information regarding 20[th] Annual General Meeting (AGM) of the Company to be held on Tuesday, September 29, 2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Scrip Code: BSE ‐ 532927 NSE – ECLERX
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement for attention of the shareholders in respect of information regarding 20[th] AGM of the Company to be held on Tuesday, September 29, 2020 through VC/OAVM in compliance with General Circular no. 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs.
The newspaper advertisements were published today in The Free Press Journal (in English) and Navshakti (in Marathi) and are also available on the website of the Company at www.eclerx.com.
This is for your information and records.
Thanking you,
Yours faithfully
For eClerx Services Limited
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Digitally signed by pratik.bha [email protected] nushali@e DN: cn=pratik.bhanushali @eclerx.com clerx.com Date: 2020.08.14 15:30:37 +05'30'
Pratik Bhanushali Company Secretary & Compliance Officer F8538
Encl. as above
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10 THE FREEPRESS JOURNAL
MUMBAI | FRIDAY | AUGUST 14, 2020
CHANGE OF NAME DISCLAIMER
The Free Press Journal does
not vouch for the authenticity or
Collect the full copy of Newspaper veracity of the claims made in
for the submission in passport office.
any advertisement published in
this newspaper. Readers are
I HAVE CHANGED MY NAME FROM SANA advised to make their own
BANO ANSAR AHMAD USMANI TO SANA inquiries or seek expert advice
FEROZ KHAN AS PER DOCUMENT CL-289
before acting on such
I HAVE CHANGED MY NAME FROM advertisements.
MEENA JITENDRA JAIN TO NIRMALA
The printer, publisher, editor and
JITENDRA JAIN AS PER DOCUMENT.
the proprietors of the Free Press
CL-629
Journal Group of newspapers
I HAVE CHANGED MY NAME FROM
cannot be held liable in any civil
AMITKUMAR MANSUKHLAL KOTECHA
or criminal court of law or
AKA BARDANWALA TO AMIT
tribunal within India or abroad
MANSUKHLAL KOTECHA AS PER
DEEDPOLL AFFIDAVIT NO. WZ 936227 for any alleged misleading or
DATED: 11/08/2020 CL-800 defamatory content or claim
contained in any advertisement
I HAVE CHANGED MY NAME FROM KHAN
ARFANAASH MOMOHAMMED BASHA TO published in this newspaper or
ARFANAAZ BADSHAH KHAN AS PER uploaded in the epaper on the
AFFIDAVIT. CL-830 official website. The liability is
I HAVE CHANGED MY NAME FROM solely that of the advertiser in
which The Free Press Journal
YASEEN ISAQUE ANSARI TO YASEEN
ISHAQUE ANSARI AS PER AFFIDAVIT. has no role to play.
CL-830 A
I MR. HABIB ZAKIR HUSSAIN RIZVI HAVE
CHANGED MY MINOR SON'S NAME FROM
MOHAMMAD HUSSEIN TO SAYED
MOHAMMED HUSSAIN HABIB RIZVI AS
PER AFFIDAVIT. CL-830 B
I HAVE CHANGED MY NAME FROM
SHABINA JAVVAD ALI ANSARI TO
SHABINA ANSARI AS PER AFFIDAVIT.
CL-830 C
I HAVE CHANGED MY NAME FROM
MOHSIN ABDUL RASHID MOHAMMED TO
MOHSIN ISMAIL RASHID AS PER
AFFIDAVIT. CL-830 D
I HAVE CHANGED MY NAME FROM
BROOKE WARREN DSILVA TO BROOKE
LEAH DSILVA AS PER AFFIDAVIT.
CL-830 E
I HAVE CHANGED MY NAME FROM AFRA
MAHBOOB TO AFRA MOHAMMAD SALIM
KHAN AS PER AFFIDAVIT. CL-830 F
I HAVE CHANGED MY NAME FROM
ADITYA RAMCHANDRAN IYER TO
ADITHYA R IYER AS PER AFFIDAVIT.
CL-830 G
I HAVE CHANGED MY NAME FROM
HAMID HASAN KHAN TO ABDUL HAMID
HASAN KHAN AS PER AFFIDAVIT.
CL-830 H
I HAVE CHANGED MY NAME FROM
MAIMUKHA BI KHAN TO MAIMUNABI
ABDUL HAMID KHAN AS PER AFFIDAVIT.
CL-830 I
I HAVE CHANGED MY NAME FROM
SHILPA SADASHIV KEER TO PRADNYA
PRAKASH AGATE AS PER AFFIDAVIT.
CL-830 J
I HAVE CHANGED MY NAME FROM
BHARATIBEN BHARAT SHAH TO BHARATI
BHARAT SHAH AS PER AFFIDAVIT.
CL-830 K
I HAVE CHANGED MY NAME FROM
SHAIKH LATIP KHALIL TO SHAIKH LATIF
KHALIL AS PER DECLARATION CL-911
MCGM HELPLINE NUMBER 1800221292 from 9 a.m. to 9 p.m.
FOR Homeless/Stranded Migrants/Workers for food & shelters
NOTE
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gh 28/06/2020 nmgyZMo
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||||gh^mJr hmoʶmMo {dZ§Vr nÌ/Hodm¶gr XñVmdoO/BAaMm nwamdm B. À¶m gmXarHaUmH[aVm VmarI Am{U doi… 28.08.2020 amoOr qHdm AmYr gm¶§.|||||||||||
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