Endurance Technologies Share Price Endurance Tech.
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|Purpose||AGM Date||Announcement Date||Book Closure Start Date||Book Closure End Date|
|AGM 08/08/2019 This has reference to our letter dated 14th May, 2019 informing that the Twentieth Annual General Meeting (AGM) of the Company will be held on Thursday, 8th August, 2019. In continuation thereto, we are enclosing: i. Notice of the AGM scheduled to be held at 2.30 p.m. at Tango Hall at Vivanta by Taj, 8-N-12, CIDCO, Dr. Rafiq Zakaria Marg, Rauza Bagh, Aurangabad -431003, Maharashtra; and ii. Annual Report of the Company for the Financial Year 20 18-19. Further, we would like to inform that the Company has today commenced despatch of the Notice of AGM (including attendance slip, proxy form and route map for reaching the AGM venue) and the Annual Report for the financial year 2018-19, to all its Members. The Notice of AGM and the Annual Report for the financial year 2018-19, are also available on the Companys website at www.endurancegroup.com. We request you to take these two documents on record. (As Per BSE Announcement Dated 08.07.2019) We submit herewith a copy of newspaper advertisements published on l0th July, 2019 in Financial Express (English) and Loksatta (Marathi), informing inter alia about: a) Despatch of the Notice of Twentieth Annual General Meeting (AGM) of the Company, scheduled on Thursday, 8th August, 2019 and the Annual Report for 2018- 19, b) Book Closure period for the purpose of AGM and determining the shareholders entitled for dividend that may be declared at the AGM, and c) E-voting information with cut-off date. Request you to take the same on record. (As Per BSE Announcement Dated 10.07.2019) Summary of proceedings of the 20th Annual General Meeting (AGM) of the Company held on 8th August, 2019 and voting results together with Consolidated Report of Scrutiniser on voting through remote e-voting & ballot paper. (As Per BSE Announcement Dated On 08/08/2019) Endurance Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 10/08/2019)|