Endurance Technologies Ltd - 540153 - Disclosure Under Regulation 7(2) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015 ('PIT Regulations')
This is to inform you that pursuant to Regulation 7(2) (b) of PIT Regulations, we are enclosing herewith the disclosure dated 2nd July, 2024 received from Mr. Aswinsriram Alagarsamy, Designated Person of the Company, in respect of purchase and pledge of equity shares of the Company. Endurance Technologies Ltd - 540153 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Imposing Fine By The Stock Exchanges.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Read with the SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, we hereby submit disclosure regarding imposing of fine by BSE Limited and National Stock Exchange of India Limited on the Company. Endurance Technologies Ltd - 540153 - Closure of Trading Window
This is to inform you that trading window shall remain closed from Monday, 1st July, 2024 up to 48 hours after the announcement of the financial results i.e. Thursday, 15th August 2024 (both days inclusive) Endurance Technologies Ltd - 540153 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ending 30Th June, 2024 And Closure Of Trading Window
Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve the unaudited financial results (both standalone and consolidated), for the quarter ending 30th June, 2024. In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading ('PIT Code'), the trading window for dealing in securities of the Company shall remain closed from Monday, 1st July, 2024 up to 48 hours after the announcement of the financial results i.e. Thursday, 15th August, 2024 (both days inclusive). Endurance Technologies Ltd - 540153 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
A group meeting with Analysts / Institutional Investors have been scheduled on 19th June, 2024 from 12.00 noon. to 2.00 p.m. at some of the manufacturing facilities of the Company in Chh. Sambhajinagar (erstwhile Aurangabad). This meeting is organised by Investec Capital Services (India) Private Limited ('Investec'), Mumbai. Senior management representatives from the Company shall be present at the meeting. A copy of the presentation that may form part of the discussion during the meeting can be accessed through the link: https://www.endurancegroup.com/wp-content/uploads/2024/06/Corporate-Presentation-June-2024.pdf Kindly note that the meeting schedule may change due to exigencies on part of Investec/the Analysts/Investors and /or the Company. Endurance Technologies Ltd - 540153 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. R. S. Raja Gopal Sastry, Group Chief Financial Officer - Designate, as the Group Chief Financial Officer of the Company with effect from 6th June, 2024. Endurance Technologies Ltd - 540153 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Satrajit Ray retires as a Whole-time Director and Group Chief Financial Officer of the Company since his term of appointment ends at the close of business hours on 5th June, 2024. He has consented to continue as a Non-Executive Non-Independent Director on the Board post his superannuation. Endurance Technologies Ltd - 540153 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Rajendra Abhange, Chief Operating Officer - Designate, as an Additional Director designated as Director and Chief Operating Officer of the Company with effect from 6th June, 2024. Endurance Technologies Ltd - 540153 - Announcement under Regulation 30 (LODR)-Retirement
Mr. Satrajit Ray retires as a Whole-time Director and Group Chief Financial Officer of the Company since his term of appointment ends at the close of business hours on 5th June, 2024. Mr. Ramesh Gehaney retires as a Whole-time Director and Chief Operating Officer of the Company since his term of appointment ends at the close of business hours on 5th June, 2024. Endurance Technologies Ltd - 540153 - Announcement under Regulation 30 (LODR)-Cessation
Mr. Ramesh Gehaney retires as a Whole-time Director and Chief Operating Officer of the Company since his term of appointment ends at the close of business hours on 5th June, 2024. Upon his superannuation, he has decided to step down as a Director effective 5th June, 2024. A letter from Mr. Ramesh Gehaney to this effect is attached as Annexure I.