eClerx Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has accorded their consent for the following:
1. Amendments to ESOP Scheme(s) of the Company and recommendation to the shareholders for approval at the ensuing Annual General Meeting.
2. Convening of Annual General Meeting of the Company on August 26, 2009 and the Notice setting out the business to be transacted thereat.
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