| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2024 | 26 Mar 2024 |
| 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) | ||
| Board Meeting | 24 Apr 2024 | 25 Apr 2024 |
| Reply letter of the Company along with advisory letters of the Stock Exchanges are enclosed. | ||
| Board Meeting | 6 Feb 2024 | 22 Dec 2023 |
| 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) | ||
| Board Meeting | 8 Nov 2023 | 25 Sep 2023 |
| 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) | ||
| Board Meeting | 10 Aug 2023 | 27 Jun 2023 |
| 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. | ||
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