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Endurance Technologies Ltd - Outcome of Board Meeting

| Updated on May 14, 2019 Published on May 14, 2019

We inform you that the Board of Directors of the Company, at its meeting held today i.e. on 14th May, 2019, which commenced at 2 p.m. and concluded at 4 p.m., considered and approved, inter alia, the following items of business:
1. Audited financial results, both standalone and consolidated, for the quarter and financial year ended 31st March, 2019.
2. Twentieth AGM of the shareholders of the Company will be held on Thursday, 8th August, 2019.
3. Recommended dividend of Rs. 5.50 per equity share of face value of Rs. 10/- each (55%), for the financial year 2018-19.
4.Re-appointment of Mr. Ramesh Gehaney (DIN: 02697676) and Mr. Satrajit Ray (DIN: 00191467) as Whole Time Director for further period of five years, subject to approval of shareholders at the ensuing Twentieth AGM.

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Source : BSE - www.bseindia.com

Published on May 14, 2019
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