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Endurance Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540153 | NSE Symbol : ENDURANCE | ISIN : INE913H01037 | Industry : Auto Ancillaries |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
26-Sep-2024 06-Nov-2024 Quarterly Results 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)
26-Jun-2024 13-Aug-2024 Quarterly Results 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)
26-Mar-2024 16-May-2024 Quarterly Results Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 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 16th May 2024 to inter alia consider and approve the audited financial results (both standalone and consolidated) for the quarter and financial year ending 31st March 2024 and recommend dividend if any on the equity shares of the Company for the financial year 2023-24. Final Dividend & Audited Results (As per BSE Bulletin dated on 26/03/2024) Audited Financial Results (Standalone and Consolidated) for FY ended 31st March, 2024 Recommended dividend of Rs. 8.50 per equity share of face value of Rs. 10 each (85%) for the financial year 2023-24. Board of Directors of the Company, at its meeting held today i.e. on 16th May, 2024 approved, inter alia, the following: 1. Audited financial statements, both standalone and consolidated, for the quarter and financial year ended 31st March, 2024 ('Financial Results'). 2. Recommended dividend of Rs. 8.50 per equity share of face value of Rs. 10 each (85%), for the financial year 2023-24. 3. Twenty Fifth Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, 23rd August, 2024. Register of Members and Share Transfer Books will remain closed from 12th August, 2024 to 23rd August, 2024 (both days inclusive) for determining the shareholders entitled for the aforesaid dividend. The dividend, if declared by shareholders at the AGM, shall be paid on or after 29th August, 2024 but before 21st September, 2024. (As Per BSE Announcement Dated on: 16/05/2024) The Company submitted, on 16th May, 2024, the financial results for the financial year ended 31st March, 2024. In the notes forming part of the aforesaid results, the amount of Rs. 8.50 per share of proposed dividend was inadvertently missed. Kindly take on record updated notes forming part of the aforesaid results incorporating the aforesaid proposed amount of dividend per share. Read less.. (As Per BSE Announcement Dated on 17.05.2024)
25-Apr-2024 24-Apr-2024 Others Reply letter of the Company along with advisory letters of the Stock Exchanges are enclosed.
22-Dec-2023 06-Feb-2024 Quarterly Results Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled on Tuesday 6th February 2024 to inter alia consider and approve the unaudited financial results (both standalone and consolidated) for the quarter and nine months ending 31st December 2023. Intimation of Trading Window Closure from 31st December, 2023 to 8th February, 2024. ENDURANCE TECHNOLOGIES LIMITED has informed BSE about Board Meeting to be held on 06 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. This is to inform unaudited financial results, both standalone and consolidated, for the quarter and nine months ended 31st December, 2023. (As per BSE Announcement Dated on 06/02/2024)
25-Sep-2023 08-Nov-2023 Quarterly Results Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the unaudited financial results (both standalone and consolidated) for the quarter and half year ending 30th September 2023. Approval of unaudited financial results, both Standalone and Consolidated for the quarter and half year ended 30th September, 2023 (As per BSE Announcement Dated on 08/11/2023) Submission of machine-readable financial results for the quarter and half year ended 30th September, 2023 along with limited review report thereon. (As Per BSE Announcement Dated on 12.12.2023)
27-Jun-2023 10-Aug-2023 Quarterly Results Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 10th August 2023 to inter alia consider and approve the unaudited financial results (both standalone and consolidated) for the quarter ended 30th June 2023.
26-Apr-2023 17-May-2023 Accounts Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled on Wednesday 17th May 2023 to inter alia consider and approve the audited financial results (both standalone and consolidated) for the quarter and financial year ended 31st March 2023 and recommend dividend if any on the equity shares of the Company for the financial year 2022-23 We inform you that the Board of Directors of the Company, at its meeting held today i.e. on 17th May, 2023, considered and approved, inter alia, the following items of business: 1. Audited financial statements, both standalone and consolidated, for the quarter and financial year ended 31st March, 2023. 2. Recommended dividend of Rs. 7 per equity share of face value of Rs. 10 each (70%), for the financial year 2022-23. 3. The Twenty Fourth Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, 23rd August, 2023. The Register of Members and Share Transfer Books will remain closed from 12th August, 2023 to 23rd August, 2023 (both days inclusive) for determining the shareholders entitled for aforesaid dividend. (As Per BSE Announcement Dated on 17.05.2023)
26-Dec-2022 08-Feb-2023 Quarterly Results Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Endurance Technologies Limited has informed the Exchange that a meeting of the Board of Directors is scheduled on Wednesday 8th February 2023 to inter alia consider and approve the unaudited financial results (both standalone and consolidated) for the quarter and nine months ended 31st December 2022 We are enclosing outcome of Board meeting dated 8th February, 2023 along with unaudited financial results, both standalone and consolidated, for the quarter and nine months ended 31st December, 2022 (As Per BSE Announcement dated on 08.02.2023) In terms of Regulation 30 of the Listing Regulations, we inform you that the Board of Directors of the Company, at its meeting held on 8th February, 2023 has, inter alia, approved the following: 1. Amendment to the Memorandum of Association ('MOA') of the Company 2.Amendment to the Articles of Association ('AOA') of the Company by deleting / altering relevant regulations to remove reference of common seal 3.Postal Ballot and Cut-off date (As Per BSE Announcement Dated on 09/02/2023)
26-Sep-2022 07-Nov-2022 Quarterly Results Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve the unaudited financial results (both standalone and consolidated) for the quarter and half year ending 30th September 2022. 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 Friday 30th September 2022 up to 48 hours after the announcement of the financial results i.e. Wednesday 9th November 2022 (both days inclusive). We inform you that the Board of Directors of the Company, at its meeting held today i.e. 7th November, 2022, has approved the unaudited financial results, both standalone and consolidated, for the quarter and half year ended 30th September, 2022 (''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 2.15 p.m. and concluded at 7.30 p.m. The above information will be made available on the website of the Company www.endurancegroup.com. You are requested to take the above information on record. (As Per BSE Announcement Dated on 07.11.2022)
13-Jul-2022 10-Aug-2022 Quarterly Results Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the unaudited financial results (both standalone and consolidated) for the quarter ended 30th June 2022. As informed vide our communication dated 24th June 2022 the trading window for dealing in securities of the Company has been closed from 30th June 2022 and shall remain closed till 48 hours after the announcement of the financial results i.e. 12th August 2022 (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. 10th August, 2022, has approved the unaudited financial results, both standalone and consolidated, for the quarter ended 30th June, 2022 ('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 2.15 p.m. and concluded at 6.45 p.m. The above information will be made available on the website of the Company www.endurancegroup.com. You are requested to take the above information on record. (As Per BSE Announcement dated on 10.08.2022)
03-May-2022 19-May-2022 Quarterly Results Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve The audited financial results (both standalone and consolidated) for the quarter and financial year ended 31st March 2022 and recommend dividend if any on the equity shares of the Company for the financial year 2021-22. As informed vide our communication dated 23rd March 2022 the trading window for dealing in securities of the Company has been closed from 31st March 2022 and shall remain closed till 48 hours after the announcement of financials results i.e. up to 21st May 2022 (both days inclusive). You are requested to take note of the above. Endurance Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2022, inter alia, has Recommended dividend of Rs. 6.25 per equity share of face value of Rs. 10/- each (62.5%), for the financial year 2021-22. The dividend, if declared by the shareholders at the Twenty-third Annual General Meeting ('AGM'), shall be paid on or after August 30, 2022 but before September 22, 2022. The Board of Directors, at its meeting held today 19/05/2022, which commenced at 2 p.m. and concluded at 6.15 p.m. approved, inter alia, the following items of business (1) Audited financial results, both standalone and consolidated, for the quarter and financial year ended 31/03/2022. (2)Recommended dividend of Rs. 6.25 per equity share of face value of Rs. 10/- each (62.5%), for the financial year 2021-22. The dividend, if declared by the shareholders at the 23rd AGM, shall be paid on or after 30/08/2022 but before 22/09/2022. (3)Recommended re-appointment of S R B C & CO. LLP, Chartered Accountants, (ICAI Firm Registration No: 324982E/E300003), as Statutory Auditors of the Company for a second term of five consecutive years. (4) The 23rd AGM will be held on 24/08/2022. The Register of Members and Share Transfer Books will remain closed from 13/08/2022 to 24/08/2022 (both days inclusive) for determining the shareholders entitled for aforesaid dividend. (As Per BSE Announcement Dated on 19.05.2022)
11-Jan-2022 08-Feb-2022 Quarterly Results Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve the unaudited financial results (both standalone and consolidated) for the quarter and nine month period ended 31st December 2021. As informed vide our communication dated 24th December 2021 the trading window for dealing in securities of the Company has been closed from Friday 31st December 2021 and shall remain closed till 48 hours after the announcement of financials results i.e. up to Thursday 10th February 2022 (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. 8th February, 2022, has approved the unaudited financial results, both standalone and consolidated, for the quarter and nine month period ended 31st December, 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 6.45 p.m. The above information will be made available on the website of the Company www.endurancegroup.com. We inform you that the Board of Directors of the Company, at its meeting held today i.e. 8th February, 2022, has approved the unaudited financial results, both standalone and consolidated, for the quarter and nine month period ended 31st December, 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 6.45 p.m. The above information will be made available on the website of the Company www.endurancegroup.com. (As per BSE Announcement Dated on 08/02/2022)
07-Oct-2021 11-Nov-2021 Quarterly Results Quarterly Results Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve This is to inform that a meeting of Board of Directors of the Company is scheduled on Thursday, 11th November, 2021 to, inter alia, consider and approve the unaudited financial results (both standalone and consolidated), for the quarter and half year ended 30th September, 2021. As informed vide our communication dated 24th September, 2021, the trading window for dealing in securities of the Company has been closed from Thursday, 30th September, 2021 and shall remain closed till 48 hours after the announcement of financials results i.e. up to Saturday, 13th November, 2021 (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. 11/11/2021, has approved the unaudited financial results, both standalone and consolidated, for the quarter and half-year ended 30/09/2021 ('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 4.00 p.m. and concluded at 9.07 p.m. The above information will be made available on the website of the Company www.endurancegroup.com. (As Per BSE Announcement Dated 11.11.2021)
16-Jul-2021 11-Aug-2021 Quarterly Results 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)
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