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Endurance Technologies Ltd.
 
Source DateBoard Meeting DateDetails
26-Sep-2024 06-Nov-2024 Quarterly Results
26-Jun-2024 13-Aug-2024 Quarterly Results
26-Mar-2024 16-May-2024 Final Dividend & Audited Results
22-Dec-2023 06-Feb-2024 Quarterly Results
25-Sep-2023 08-Nov-2023 Quarterly Results
27-Jun-2023 10-Aug-2023 Quarterly Results
26-Apr-2023 17-May-2023 Audited Results & Dividend
26-Dec-2022 08-Feb-2023 Quarterly Results
26-Sep-2022 07-Nov-2022 Quarterly Results
13-Jul-2022 10-Aug-2022 Quarterly Results
04-May-2022 19-May-2022 Final Dividend & Quarterly Results & Audited Results
11-Jan-2022 08-Feb-2022 Quarterly Results
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
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