Endurance Technologies Share Price

Endurance Tech.

CMP as on 14-Oct-21 15:53

₹ 1,839.40
-25.60 -1.37%

Open

₹ 1,865.00

Turnover (lac)

₹ 2,276

Prev. Close

₹ 1,865.00

Day's Vol (shares)

₹ 1,23,713

Day's Range (₹)

₹ 1,822.60
₹ 1,888.00

CMP as on14-Oct-21 15:35

₹ 1,825.00
-40.45 -2.17%

Open

₹ 1,865.00

Turnover (lac)

₹ 19

Prev. Close

₹ 1,865.45

Day's Vol (shares)

₹ 12,316

Day's Range

₹ 1,821.25
₹ 1,891.35

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Jul-2021 - -
Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve This is to inform that a meeting of Board of Directors of the Company is scheduled on Wednesday, 11th August, 2021 to, inter alia, consider and approve the unaudited financial results (both standalone and consolidated), for the quarter ended 30th June, 2021. As informed vide our communication dated 24th June, 2021, the trading window for dealing in securities of the Company has been closed from Wednesday, 30th June, 2021 and shall remain closed till 48 hours after the announcement of financials results i.e. up to Friday, 13th August, 2021 (both days inclusive). You are requested to take note of the above. The Board of Directors of the Company, at its meeting held today i.e. 11th August, 2021, has approved the unaudited financial results, both standalone and consolidated, for the quarter ended 30th June, 2021 (Financial Results) of the financial year 2021-22. 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 2.00 p.m. and concluded at 4.20 p.m. (As Per BSE Announcement Dated on 11.08.2021)
Board Meeting - 12-Jul-2021 - -
Intimation of Appointment of Mr. Anant Talaulicar as an Additional Director (in the capacity as a Non-executive Independent Director). We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 12th July, 2021, has approved appointment of Mr. Anant Talaulicar (DIN 00031051) as an Additional Director, in the capacity as a Non-executive Independent Director, for a term of five consecutive years with effect from 12th July, 2021. The appointment has been recommended by the Nomination and Remuneration Committee of the Board. The above information will be made available on the Companys website www.endurancegroup.com You are requested to take the above information on record.
Board Meeting - 06-May-2021 - -
Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2021 ,inter alia, to consider and approve The audited financial results (both standalone and consolidated), for the quarter and financial year ended 31st March, 2021. Endurance Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2021, inter alia, has recommended dividend of Rs. 6.00 per equity share of face value of Rs. 10/- each (60%), for the financial year 2020-21. The dividend, if declared by the shareholders at the Twenty Second Annual General Meeting (AGM), shall be paid on or after August 30, 2021 but on or before September 23, 2021. We inform you that the Board of Directors of the Company, at its meeting held today i.e. on 19th May, 2021, which commenced at 2.15 p.m. and concluded at 4.55 p.m. considered and approved, inter alia, the Audited financial results, both standalone and consolidated, for the quarter and financial year ended 31st March, 2021. (As Per BSE Announcement Dated on 5/19/2021)
Board Meeting - 23-Apr-2021 - -
In terms of Reg 30 of the Listing Regulations, we inform you that the Board at its meeting held on 23/04/ 2021 has, inter alia, taken following decisions: 1. Appointment of following Independent Directors for a 2nd consecutive term as per the provisions of Sec. 149(10) of the Cos Act, 2013 (Act) i.Mr. Soumendra Basu ii.Mr. Partho Datta; iii.Mr. Roberto Testore; & iv.Ms. Anjali Seth. 2. Postal Ballot and Cut-off date Approved to issue postal ballot notice to seek approval of the Members of the Co for: i. Re-appointment of abovementtioned independent directors, for a 2nd consecutive term ; ii. Re-appointment of Mr. Anurang Jain, as MD, for an additional term of 5 yrs wef 1/4/2021. iii. Appointment of Mrs. Varsha Jain as an Executive Director; and iv. Appointment of Mr. Indrajit Banerjee as an Independent Director. The Board has fixed Friday, 30/04/2021 as the cut-off date to determine the eligibility of Members to cast their votes through remote e-voting facility.
Board Meeting - 23-Dec-2020 - -
Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve unaudited financial results (both standalone and consolidated) for the quarter and nine month period ended 31st December, 2020. Outcome of Board Meeting - Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (AS Per BSE Announcement Dated on 09.02.2021)
Board Meeting - 28-Sep-2020 - -
Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the unaudited financial results (both standalone and consolidated) for the quarter and half year ended 30th September, 2020, for the financial year 2020-21. We inform you that the Board of Directors at its meeting held today has approved the unaudited financial results, both standalone and consolidated, for the quarter and half-year ended 30/09/2020 (Financial Results).Pursuant to Reg 30 of Listing 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. Further, the Board has also noted/ approved the following matters: 1. Resignation of Mr. Naresh Chandra (DIN 00027696), Chairman and Non-Executive Director with effect from 10/11/, 2020; and 2. Appointment of Mrs. Varsha Jain (DIN 08947297) as an Additional Director with effect from 10/11/2020. Consequent to the resignation of Mr. Naresh Chandra, the Board has approved appointment of Mr. Soumendra Basu, as Chairman of the Board. (As Per BSE Announcement dated on 10.11.2020)
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