Eclerx Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2009, inter-alia, 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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