Endurance Technologies Share Price Endurance Tech.

726.05

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724.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Feb-2020 - -
Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2020 ,inter alia, to consider and approve This is to inform that a meeting of Board of Directors of the Company is scheduled on Tuesday, 3rd March, 2020 to, inter alia, consider declaration of interim dividend for the financial year ending 31st March, 2020. Kindly note that if the interim dividend is approved by the Board of Directors of the Company, record date for the purpose of determining the shareholders entitled to receive interim dividend will be Thursday, 12th March, 2020. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from Tuesday, 25th February, 2020 to Thursday, 5th March, 2020 (both days inclusive). You are requested to take note of the above. We inform you that the Board of Directors of the Company, at its meeting held today i.e. 3rd March, 2020, has considered and declared an interim dividend of Rs. 5.50/- per equity share of face value of Rs. 10/- each (55%), for the financial year 2019-20. As informed vide our letter dated 24th March, 2020, the record date for the purpose of determining shareholders for interim dividend will be 12th March, 2020. The interim dividend shall be paid on or after 16th March, 2020. The meeting commenced at 5.45 p.m. and concluded at 6.15 p.m. The above information will be made available on the Companys website www.endurancegroup.com. You are requested to take note of the above. (As Per BSE Announcement Dated 03.03.2020) This has reference to our above-referred letter on the subject, wherein in the second para, we have inadvertently given reference to our earlier letter as 24th March, 2020, instead of 24th February, 2020. Accordingly, the corrected para should read as follows: As informed vide our letter dated 24th February, 2020, the record date for the purpose of determining shareholders for interim dividend will be 12th March, 2020. We request you to take note of the corrigendum and regret inconvenience caused. (As Per BSE Announcement dated on 04.03.2020)
Board Meeting - 24-Dec-2019 - -
Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the scheduled on Thursday, 6th February, 2020 to, inter alia, consider and unaudited financial results (both standalone and consolidated), for the nine month period ended 31st December, 2019. In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from Tuesday, 31st December, 2019 to Saturday, 8th February, 2020 (both days inclusive). We inform you that the Board of Directors of the Company, at its meeting held on 6th February, 2020, has approved the unaudited financial results, both standalone and consolidated, for the quarter and nine month period ended 31st December, 2019 (Financial Results). Pursuant to above-referred regulations, we enclose the following documents: a. Statement of Financial Results. b. Limited Review reports of the Statutory Auditors on the aforesaid Financial Results; and c. Press Release giving highlights of the Financial Results. The meeting commenced at 12.45 p.m. and concluded at 4.45 p.m. (As Per BSE Announcement dated on 06/02/2020)
Board Meeting - 26-Sep-2019 - -
Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled on Thursday, 14th November, 2019 to, inter alia, consider and approve the unaudited financial results (both standalone and consolidated), for the quarter and half year ended 30th September, 2019. We inform you that the Board of Directors of the Company, at its meeting held on 14th November, 2019, has approved the unaudited financial results, both standalone and consolidated, for the quarter and half-year ended 30th September, 2019 (Financial Results). Pursuant to above-referred regulations, we enclose the following documents: a. Statement of Financial Results. b. Limited Review Reports of the Statutory Auditors on the aforesaid Financial Results; and c. Press Release giving highlights of the Financial Results. The meeting commenced at 12.30 p.m. and concluded at 4.45 p.m. The above information will be made available on the Companys website www.endurancegroup.com. You are requested to take the above information on record. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 25-Jun-2019 - -
Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled on Thursday, 8th August, 2019 to, inter alia, consider and approve the unaudited financial results (both standalone and consolidated), for the quarter ended 30th June, 2019. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from Monday, 1st July, 2019 to Saturday, 10th August, 2019 (both days inclusive). We inform you that the Board of Directors of the Company, at its meeting held on 8th August, 2019, has approved the unaudited financial results, both standalone and consolidated, for the quarter ended 30th June, 2019 (Financial Results). Outcome of Board Meeting (As Per BSE Announcement Dated On 08/08/2019)