Learning Centre  | Contact Us  | Feedback  | Download | Careers  | Customer Care  | Market live
                 
ABOUT US SERVICES EQUITY CORP INFO IPO MUTUAL FUNDS CURRENCY COMMODITIES INSURANCE
Company Profile
 
You Are On : Home  |  Company Profile  |   Board Meetings
Board Meetings
Endurance Technologies Ltd.
 
Source DateBoard Meeting DateDetails
25-Sep-2025 12-Nov-2025 Quarterly Results
24-Jun-2025 13-Aug-2025 Quarterly Results
25-Mar-2025 15-May-2025 Final Dividend & Audited Results
30-Dec-2024 12-Feb-2025 Quarterly Results
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.
Page 1 of 3
Prev || Next
Compliance Officer  |  NOTICE  |  ATTN DP CLIENT  |   Arbitration Rule  |  Investor Grievance  |  BSE ITORS Disclaimer   |   Disclaimer |  Policy  |  Privacy Policy  |  Terms of Uses   |  Investor Charter |  MSSPL MAND |  MCSPL MAND |  SMARTODR |  Right & Obligation |  SARAL OAF
Multigain Financial Services Pvt. Ltd. ROC Reg No. U67190DL2004PTC130552, ARN # 31406
Multigain Securities Services Pvt Ltd. ROC Reg No.U74999UP2008PTC035558 Member National Stock Exchange Membership ID 13766 SEBI Reg # INB / INF / INE 231376634 Member Bombay Stock Exchange Membership ID 13766 SEBI Reg # INB / INF 011376630 Member MCX Stock Exchange. Membership No. 59500, SEBI Reg No.INE261330935 Member UNITED Stock Exchange Membership ID 13766 SEBI Reg # INE 271376634
Multigain Commodities Services Pvt Ltd ROC Reg No. U52100UP2008PTC035237 Member MCX Membership No. MCX/TM/ 9080 FMC Reg # MCX/TM/CORP/1694 Member NCDEX Membership No. NCDEX /TM/00926 FMC Reg No. NCDEX/TM/CORP/0903 Member NMCE Membership No. NMCE/TCM/CL0364 FMC Reg No. NMCE/TCM/CORP/0289 Member ICEX Membership No. ICEX/TM/1038 FMC Reg No. ICEX/TM/CORP/0037 Member ACE Membership No. ACE/TCM/6070 FMC Reg No. ACE/TCM/CORP/ Member NSEL Membership No. NSEL/TCM/12400 Member NCDEX SPOT
Copyright 2010-2011 Multigain Financial Services Pvt. Ltd. |   Designed , Developed and Content provided ACCORD FINTECH