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Endurance Technologies Ltd.
Endurance Tech
₹ 0.00
0.00 (0.00)%
NSE
BSE
Automobile & Ancillaries
Mid-cap - With a market cap of ₹352.63 Cr.
| EX-Date | Purpose |
|---|---|
| 19 05 2021 | Audited Results & Final Dividend |
| 11 08 2021 | Quarterly Results |
| 11 11 2021 | Quarterly Results |
| 08 02 2022 | Quarterly Results |
| 19 05 2022 | Final Dividend & Quarterly Results & Audited Results |
| 10 08 2022 | Quarterly Results |
| 07 11 2022 | Quarterly Results |
| 08 02 2023 | Quarterly Results |
| 17 05 2023 | Audited Results & Dividend |
| 10 08 2023 | Quarterly Results |
| 08 11 2023 | Quarterly Results |
| 16 05 2024 | Final Dividend & Audited Results |
| 06 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 15 05 2025 | Final Dividend & Audited Results |
| 13 08 2025 | Quarterly Results |
| 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. |
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