| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 25 Mar 2025 |
| Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled on Thursday 15th May 2025 to inter alia consider and approve the audited financial results (both standalone and consolidated) for the quarter and financial year ending 31st March 2025 and recommend dividend if any on the equity shares of the Company for the financial year 2024-25. Outcome of board meeting Recommended dividend of Rs. 10 per equity share of face value Rs. 10 each (100%) for the financial year 2024-25. Audited Financial Results for the financial year ended 31st March, 2025 Intimation of appointment and re-appointment of Directors and Key Managerial Personnel (As Per BSE Announcement Dated on 15.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 30 Dec 2024 |
| Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Endurance Technologies Limited is informing that a meeting of the Board of Directors of the Company is scheduled on Wednesday 12th February 2025 to inter alia consider and approve the unaudited financial results (both standalone and consolidated) for the quarter and nine months ending 31st December 2024. Endurance Technologies Limited informs you that Board of Directors of the Company, at its meeting held today i.e. 12th February, 2025, considered and approved the unaudited financial results, both standalone and consolidated, for the quarter and nine months ended 31st December, 2024 (Unaudited Financial Results). (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 6 Nov 2024 | 26 Sep 2024 |
| Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Endurance Technologies Limited is informing that a meeting of the Board of Directors of the Company is scheduled on Wednesday 6th November 2024 inter alia to consider and approve the unaudited financial results (both standalone and consolidated) of the Company for the quarter and half year ending 30th September 2024. Submission of Machine - readable copy of unaudited financial results for the quarter and half year ended 30th September, 2024 along with Limited Review Report. (As per BSE Announcement Dated on 06/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 26 Jun 2024 |
| Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited financial results (both standalone and consolidated) for the quarter ending 30th June 2024. In terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prevention of Insider Trading (PIT Code) the trading window for dealing in securities of the Company shall remain closed from Monday 1st July 2024 up to 48 hours after the announcement of the financial results i.e. Thursday 15th August 2024 (both days inclusive). Appointment of Independent Director w.e.f September 01, 2024 (As Per BSE Announcement dated on 13.08.2024) | ||
It plans to begin production in January 2026. Once commissioned, the factory could manufacture about 35,000 battery packs per month
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