Company Profile

ENDURANCE TECHNOLOGIES LTD.

NSE : ENDURANCEBSE : 540153ISIN CODE : INE913H01037Industry : Auto AncillaryHouse : MNC
BSE1730.0549.15 (+2.92 % )
PREV CLOSE (Rs.) 1680.90
OPEN PRICE (Rs.) 1671.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 2961
TODAY'S LOW / HIGH (Rs.)1671.00 1748.90
52 WK LOW / HIGH (Rs.)899 1748.9
NSE1732.00 50.15 (+2.98 % )
PREV CLOSE(Rs.) 1681.85
OPEN PRICE (Rs.) 1681.70
BID PRICE (QTY) 1732.00 (45 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 178912
TODAY'S LOW / HIGH(Rs.) 1675.35 1750.00
52 WK LOW / HIGH (Rs.)898 1750

Company News

Date Heading Details
12-Jul-2021 Endurance Technologies informs about change in directorate <div align="justify"><span>Endurance Technologies has informed that the Board of Directors of the Company, at its meeting held today 12th July, 2021, has approved appointment of Anant Talaulicar (DIN 00031051) as an Additional Director, in the capacity as a Non-executive Independent Director, for a term of five consecutive years with effect from 12th July, 2021. The appointment has been recommended by the Nomination and Remuneration Committee of the Board. The above information will be available on the Company's website www.endurancegroup.com</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>
07-Jul-2021 Endurance Technologies informs about virtual analyst meet <p align="justify">Pursuant to the regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Endurance Technologies has informed that the telephonic/ virtual meeting with ICICI Prudential MF has been scheduled on 8th July, 2021. The meeting schedule may change due to exigencies on part of ICICI Prudential MF/ the Company.</p><p align="justify">The above information is a part of company's filings submitted to BSE.<br></p>
14-Jun-2021 Endurance Technologies informs about virtual meeting <p align="justify">Pursuant to the regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Endurance Technologies has informed that telephonic/ virtual one-to-one meetings with multiple investors have been scheduled from 15th June, 2021 to 18th June, 2021. These meetings are organised by Axis Capital (‘Axis'). The meeting schedule may change due to exigencies on part of Axis/ investors/ Company. </p><p align="justify">The above information is a part of company's filings submitted to BSE.</p><p><br></p>
03-Jun-2021 Information Relating To Directors Proposed For Re-Appointment / Appointment In The Notice Of Postal Ballot Dated 3Rd May, 2021 The Notice of Postal Ballot dated 03/05/2021, contains proposals for seeking approval of the shareholders to: 1. Re-appoint Mr. Soumendra Basu, Mr. Roberto Testore and Ms. Anjali Seth, as independent directors, for a 2nd term of 5 consecutive years wef 10/06/2021; 2. Re-appoint Mr. Anurang Jain, as MD, for a period of 5 years wef 01/04 2021; 3. Appoint Mrs. Varsha Jain as an Executive Director for 5 years wef 10/11/2020; 4. Appoint Mr. Indrajit Banerjee as an Independent Director, for a term of 5 consecutive years wef 09/02/2021. Further to the information contained in the explanatory statement forming part of the Notice, we hereby provide information relating to attendance of the above-mentioned Directors at the Board meetings held during the FY 2020-21, in the attached letter.
03-Jun-2021 Information Relating To Directors Proposed For Re-Appointment / Appointment In The Notice Of Postal Ballot Dated 3Rd May, 2021 The Notice of Postal Ballot dated 03/05/2021, contains proposals for seeking approval of the shareholders to: 1. Re-appoint Mr. Soumendra Basu, Mr. Roberto Testore and Ms. Anjali Seth, as independent directors, for a 2nd term of 5 consecutive years wef 10/06/2021; 2. Re-appoint Mr. Anurang Jain, as MD, for a period of 5 years wef 01/04 2021; 3. Appoint Mrs. Varsha Jain as an Executive Director for 5 years wef 10/11/2020; 4. Appoint Mr. Indrajit Banerjee as an Independent Director, for a term of 5 consecutive years wef 09/02/2021. Further to the information contained in the explanatory statement forming part of the Notice, we hereby provide information relating to attendance of the above-mentioned Directors at the Board meetings held during the FY 2020-21, in the attached letter.
03-Jun-2021 Endurance Technologies informs about notice of postal ballot <div><span>Endurance Technologies has informed that the notice of Postal Ballot dated 03/05/2021, contains proposals for seeking approval of the shareholders to: re-appoint Soumendra Basu, Roberto Testore and Anjali Seth, as independent directors, for a 2nd term of 5 consecutive years wef 10/06/2021; Re-appoint Anurang Jain, as MD, for a period of 5 years with effective from 01/04/2021; Appoint Varsha Jain as an Executive Director for 5 years with effective from 10/11/2020; and appoint Indrajit Banerjee as an Independent Director, for a term of 5 consecutive years with effective from 09/02/2021. Further to the information contained in the explanatory statement forming part of the Notice, it provided information relating to attendance of the above-mentioned Directors at the Board meetings held during the FY 2020-21, in the attached letter.</span></div><div><font face="sans-serif"><span><br></span></font></div><div><font face="sans-serif"><span>The above information is a part of company's filings submitted to BSE.</span></font></div><div><br></div>
29-May-2021 Endurance Technologies informs about analyst meet <div align="justify"><span>Endurance Technologies has informed that a telephonic/ virtual meeting with J. F. Asset Management (J P Morgan), Hong Kong has been scheduled on 1st June, 2021.&nbsp; The meetings schedule may change due to exigencies on part of J P Morgan/ Company.</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>
24-May-2021 Update On Voluntary Separation Scheme For One Of The Plants Of The Company In Chakan, Dist. Pune In continuation of our letter dated 3rd May, 2021 on the subject, we inform that the Company has accepted separation of 177 permanent workmen on its rolls under the Voluntary Separation Scheme (VSS) for its plant situated at B-1/2 & 1/3, MIDC Industrial Area, Chakan, Village Nighoje, Taluka Khed, Dist. Pune - 410 501, Maharashtra. This would entail a pay-out of Rs. 314.50 million towards VSS. Through this VSS the Company has achieved workforce rationalisation for the plant which will lead to overheads reduction and greater efficiency in the plant operations.
19-May-2021 Announcement under Regulation 30 (LODR)-Dividend Updates We inform you that the Board of Directors of the Company, at its meeting held today i.e. on 19th May, 2021, which commenced at 2.15 p.m. and concluded at 4.55 p.m. recommended dividend of Rs. 6.00 per equity share of face value of Rs. 10/- each (60%), for the financial year 2020-21. The dividend, if declared by the shareholders at the Twenty Second Annual General Meeting, shall be paid on or after 30th August, 2021 but on or before 23rd September, 2021.
19-May-2021 Book Closure Dates And Date Of Twenty Second Annual General Meeting We inform you that the Board of Directors of the Company, at its meeting held today i.e. on 19th May, 2021, which commenced at 2.15 p.m. and concluded at 4.55 p.m. considered and approved that the Twenty Second Annual General Meeting ("AGM") of the Members of the Company will be held on Wednesday, 25th August, 2021. The Register of Members and Share Transfer Books will remain closed from Saturday, 14th August, 2021 to Wednesday, 25th August, 2021 (both days inclusive) for the purpose of AGM and determining the shareholders entitled for aforesaid dividend.