ENDURANCE TECHNOLOGIES LTD.
NSE : ENDURANCEBSE : 540153ISIN
CODE : INE913H01037Industry : Auto AncillaryHouse
: MNC
BSE1745.10-9.95 (-0.57 % )
PREV CLOSE (Rs.) 1755.05
OPEN PRICE (Rs.) 1800.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 3028
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE1743.60 -11.45 (-0.65 % )
PREV CLOSE(Rs.) 1755.05
OPEN PRICE (Rs.) 1766.80
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 1743.60 (4 )
VOLUME 56961
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 07-Oct-2021 | 11-Nov-2021 | Quarterly Results |
| 16-Jul-2021 | 11-Aug-2021 | Quarterly Results |
| 06-May-2021 | 19-May-2021 | Audited Results & Final Dividend |
| 23-Apr-2021 | NA | 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. |
| 23-Dec-2020 | 09-Feb-2021 | Quarterly Results |
| 28-Sep-2020 | 10-Nov-2020 | Quarterly Results |
| 29-Jun-2020 | 13-Aug-2020 | Quarterly Results |
| 03-Jun-2020 | 25-Jun-2020 | Audited Results |
| 24-Feb-2020 | 03-Mar-2020 | Interim Dividend |
| 24-Dec-2019 | 06-Feb-2020 | Quarterly Results |
