Company Profile

ENDURANCE TECHNOLOGIES LTD.

NSE : ENDURANCEBSE : 540153ISIN CODE : INE913H01037Industry : Auto AncillaryHouse : MNC
BSE1310.70-14.2 (-1.07 % )
PREV CLOSE (Rs.) 1324.90
OPEN PRICE (Rs.) 1315.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 94294
TODAY'S LOW / HIGH (Rs.)1285.90 1345.50
52 WK LOW / HIGH (Rs.)602 1540
NSE1307.75 -19.3 (-1.45 % )
PREV CLOSE(Rs.) 1327.05
OPEN PRICE (Rs.) 1330.00
BID PRICE (QTY) 1307.75 (15 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 85096
TODAY'S LOW / HIGH(Rs.) 1285.50 1352.00
52 WK LOW / HIGH (Rs.)601.2 1519.95

Company News

Date Heading Details
05-May-2021 Announcement under Regulation 30 (LODR)-Demise With profound grief and sorrow we inform you about the demise of Mr. Partho S. Datta (DIN 00040345), aged 72 years, on 1st May, 2021. Mr. Datta was a Non-executive Independent Director of the Company and the Chairman of the Audit Committee of the Company as also member on other Board constituted committees. Mr. Datta was associated with the Company since June, 2010 and over the years had rendered immense contribution to the Board and management based on his deep knowledge and experience of finance & accounts, business and strategy. His contribution, guidance and advice to the Company is immeasurable. All the Board members and employees of the Company express their deep sorrow and condolences to his family. We request you to take the above information on record.
03-May-2021 Update On Notice For Postal Ballot This communication is further to our letter dated 23rd April, 2021, informing about the decision of the Board for, inter alia, seeking approval of the Members of the Company for re-appointment of independent directors for a second consecutive term, including Mr. Partho Datta, by way of postal ballot. Considering the sudden and sad demise of Mr. Partho Datta on 1st May, 2021, the Board, vide circular resolution passed on 2nd May, 2021, has modified the Notice of Postal Ballot ('Notice'). The revised Notice withdraws the proposal for re-appointment of Mr. Partho Datta, as an Independent Director, since the proposal has become infructuous.
03-May-2021 Update On Notice For Postal Ballot This communication is further to our letter dated 23rd April, 2021, informing about the decision of the Board for, inter alia, seeking approval of the Members of the Company for re-appointment of independent directors for a second consecutive term, including Mr. Partho Datta, by way of postal ballot. Considering the sudden and sad demise of Mr. Partho Datta on 1st May, 2021, the Board, vide circular resolution passed on 2nd May, 2021, has modified the Notice of Postal Ballot ('Notice'). The revised Notice withdraws the proposal for re-appointment of Mr. Partho Datta, as an Independent Director, since the proposal has become infructuous.
03-May-2021 Voluntary Separation Scheme For One Of The Plants Of The Company In Chakan, Dist. Pune We wish to inform you that the Company has announced today i.e. 3rd May, 2021 a Voluntary Separation Scheme (VSS) for all its eligible permanent workmen employed on the rolls of the plant situated at B-1/2 & 1/3, MIDC Industrial Area, Chakan, Village Nighoje, Taluka Khed, Dist. Pune - 410 501, Maharashtra. Status of implementation of the VSS and financial impact thereof shall be ascertained and informed in due course after the scheme ends on 20th May, 2021. Compensation package offered under the VSS is consistent with the best industrial practices followed by the Company.
03-May-2021 Endurance Technologies informs about demises of director <div align="justify"><span>Endurance Technologies has informed about the demise of Partho S. Datta (DIN 00040345), aged 72 years, on 1st May, 2021. Datta was a Nonexecutive Independent Director of the Company and the Chairman of the Audit Committee of the Company as also member on other Board constituted committees. Datta was associated with the Company since June, 2010 and over the years had rendered immense contribution to the Board and management based on his deep knowledge and experience of finance &amp; accounts, business and strategy. His contribution, guidance and advice to the Company is immeasurable. All the Board members and employees of the Company express their deep sorrow and condolences to his family.&nbsp;</span></div><font face="sans-serif"><span><div align="justify"><br></div></span></font><div align="justify"><font face="sans-serif"><span>The above information is a part of company's filings submitted to BSE.</span></font></div><div><br></div>
03-May-2021 Endurance Technologies informs about update on notice for postal ballot <p align="justify">Further to its communication letter dated on 23rd April, 2021, informing about the decision of the Board for, seeking approval of the Members of the Company for re-appointment of independent directors for a second consecutive term, including Partho Datta, by way of postal ballot. Considering the sudden and sad demise of Partho Datta on 1st May, 2021, Endurance Technologies has informed that the Board, through circular resolution passed on 2nd May, 2021, has modified the Notice of Postal Ballot (‘Notice'). The revised Notice withdraws the proposal for reappointment of Partho Datta, as an Independent Director, since the proposal has become infructuous.</p><p align="justify">The above information is a part of company's filings submitted to BSE.<br></p>
23-Apr-2021 Intimation Of Postal Ballot Cut-Off Date 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-Apr-2021 Intimation Of Postal Ballot Cut-Off Date 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.
02-Mar-2021 Endurance Technologies informs about analysts meeting <p align="justify">Endurance Technologies has informed that a telephonic /virtual meeting with Analysts/ Institutional Investors, Duro Capital has been scheduled on 3rd March, 2021.</p><p align="justify">The above information is a part of company's filings submitted to BSE.</p>
17-Feb-2021 Announcement under Regulation 30 (LODR)-Resignation of Director With respect to the subject, we inform that Mrs. Falguni Nayar has mentioned in her resignation letter that she has resigned owing to her preoccupation and personal reasons. She has explicitly confirmed in her letter that there is no other reason than that mentioned in the letter for resigning from the Board of the Company.