News Announcement

Endurance Technologies: Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2019 & Closure Of Trading - Window

Endurance Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled on Tuesday 14th May 2019 to inter alia consider and approve the audited financial results (both standalone and consolidated) for the quarter and financial year ended 31st March 2019.

Further in terms of the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) and the Code of Conduct of the Company for Prevention of Insider Trading the trading window for dealing in securities of the Company shall remain closed from Thursday 4th April 2019 to Thursday 16th May 2019 (both days inclusive).

You are requested to take note of the above.

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