Earnings Call for Q4FY21 of Endurance Technologies
Conference Call with Endurance Technologies Management and Analysts on Q4FY21 Performance and Outlook. Listen to the full earnings transcript.20-05-2021
20-05-2021
Endurance Technologies Ltd - 540153 - 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.19-05-2021
Endurance Technologies Ltd - 540153 - 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, 2021.19-05-2021
Endurance Technologies Ltd - 540153 - Results - Financial Results For The Quarter And Financial Year Ended 31St March, 2021
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, inter alia, the Audited financial results, both standalone and consolidated, for the quarter and financial year ended 31st March, 2021.19-05-2021
Endurance Technologies Ltd - 540153 - Board recommends Dividend
Endurance Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2021, inter alia, has 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 ("AGM"), shall be paid on or after August 30, 2021 but on or before September 23, 2021.19-05-2021
Endurance Technologies Ltd - 540153 - Outcome Of Board Meeting
We inform you that the Board of Directors of the Company, at its meeting held today i.e. on 19/05/2021, which commenced at 2.15 p.m. and concluded at 4.55 p.m. considered and approved, inter alia, the following items of business (1) Audited financial results, for the quarter and financial year ended 31/03/2021.(2) Recommended dividend of Rs. 6.00 per equity share of face value of Rs. 10/- each (60%), for the financial year 2020-21. (3) The AGM of the Members of the Company will be held on Wednesday, 25/08/2021. The Register of Members and Share Transfer Books will remain closed from Saturday, 14/08/2021 to Wednesday, 25/08/2021 (both days inclusive) for the purpose of AGM and determining the shareholders entitled for aforesaid dividend.(4)Re-constitution of Committees of the Board - Mr. Indrajit Banerjee has been appointed as (i) Chairman of the Audit Committee; and (ii) ii. Member of the Risk Management Committee19-05-2021
Endurance Technologies Ltd - 540153 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This has reference to our letter dated 6th May, 2021, informing that a Board meeting of the Company is scheduled on 19th May, 2021 to, inter alia, consider and approve the audited financial results (both standalone and consolidated) for the quarter and financial year ended 31st March, 2021. In terms of the referred Regulation 30 read with Schedule III - Part A to the Listing Regulations, we inform you that a conference call for institutional investors / analysts is scheduled on 20th May, 2021 at 11:00 am (IST) to discuss the above financial results.15-05-2021
Endurance Technologies Ltd - 540153 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This has reference to our letter dated 6th May, 2021, informing that a Board meeting of the Company is scheduled on 19th May, 2021 to, inter alia, consider and approve the audited financial results (both standalone and consolidated) for the quarter and financial year ended 31st March, 2021. In terms of the referred Regulation 30 read with Schedule III - Part A to the Listing Regulations, we inform you that a conference call for institutional investors / analysts is scheduled on 20th May, 2021 at 11:00 am (IST) to discuss the above financial results.15-05-2021