Endurance Technologies Ltd - 540153 - Shareholding for the Period Ended June 30, 2021
Endurance Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here19-07-2021
19-07-2021
Endurance Technologies Ltd - 540153 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The Quarter Ended 30Th June, 2021 And Closure Of Trading Window
Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve This is to inform that a meeting of Board of Directors of the Company is scheduled on Wednesday, 11th August, 2021 to, inter alia, consider and approve the unaudited financial results (both standalone and consolidated), for the quarter ended 30th June, 2021. As informed vide our communication dated 24th June, 2021, the trading window for dealing in securities of the Company has been closed from Wednesday, 30th June, 2021 and shall remain closed till 48 hours after the announcement of financials results i.e. up to Friday, 13th August, 2021 (both days inclusive). You are requested to take note of the above.16-07-2021
Endurance Technologies Ltd - 540153 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Appointment of Mr. Anant Talaulicar as an Additional Director (in the capacity as a Non-executive Independent Director). We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 12th July, 2021, has approved appointment of Mr. 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 made available on the Company's website www.endurancegroup.com You are requested to take the above information on record.12-07-2021
Endurance Technologies Ltd - 540153 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sunil LalaiDesignation :- Company Secretary and Compliance Officer10-07-2021
Endurance Technologies Ltd - 540153 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We inform you that a telephonic / virtual meeting with ICICI Prudential MF has been scheduled on 8th July, 2021. Kindly note that the meeting schedule may change due to exigencies on part of ICICI Prudential MF / the Company.07-07-2021
Endurance Technologies Ltd - 540153 - Closure of Trading Window
This is to inform that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) 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 Wednesday, 30th June, 2021 up to 48 hours after the declaration of unaudited financial results of the Company for the quarter ending 30th June, 2021. Details about the Board meeting to consider the unaudited financial results (both standalone and consolidated) for the quarter ending 30th June, 2021 shall be informed in due course. The above is also being informed to the Designated Persons in accordance with the PIT Code. You are requested to take note of the above.24-06-2021
Endurance Technologies Ltd - 540153 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to above referred regulation, we submit herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2021.22-06-2021
Endurance Technologies Ltd - 540153 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to above referred regulation, we submit herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2021.22-06-2021
Endurance Technologies Ltd - 540153 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We inform you that a meeting with a group of Analysts / Institutional Investors has been scheduled on 18th June, 2021 at 5.00 p.m. These meetings have been organised by Axis Capital Limited. We request you to take the above information on your record.16-06-2021
Endurance Technologies Ltd - 540153 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We inform you that a telephonic / virtual meeting with Grandeur Peak, USA has been scheduled on 16th June, 2021. Kindly note that the meeting schedule may change due to exigencies on part of Grandeur Peak / the Company.15-06-2021