Investor Relations

Corporate Governance

Corporate Social Responsibility Policy

Dividend Distribution Policy

Draft of Letter of Appointment

Nomination and Remuneration Policy

Risk Management Policy

Whistle Blower policy

Code of Conduct for Prevention of Insider Trading

Code of Conduct

Policy on Fair disclosure of Unpublished Price Sensitive Information

Policy for Preservation of documents

Archival Policy for disclosure to Stock Exchanges

Policy for determination of materiality of Subsidiaries

Policy for Determination of Materiality of and Dealing with Related Party Transactions

Policy for determination of Materiality of Event

Familiarisation programmes for Independent Directors

Initial Public Offering

Prospectus

Announcement and Notices

2018

10-08-2018
Press release for Unaudited Financial Results Q1 2018-19

09-08-2018
Submission of AGM Notice to SEs

06-08-2018
Conference Call - 13th August, 2018

17-07-2018
Trading Window Closure

16-07-2018
Notice of Board Meeting - 10th August, 2018

12-07-2018
Telephonic Discussion with Institutional Investors - 13th July, 2018

02-07-2018
Meetings with Institutional Investors from 3rd July, 2018 to 5th July, 2018

30-06-2018
Consolidation of plant operations - Manesar

28-06-2018
Intimation of revision in Credit Rating outlook by ICRA

27-06-2018
Meetings with Institutional Investors - 28th June, 2018

25-06-2018
Change in date for holding the Nineteenth Annual General Meeting, period of book closure and date of payment of dividend

07-06-2018
Meeting and telephonic discussion with Institutional Investors - 8th June, 2018

05-06-2018
Meeting with Institutional Investors - 6th June, 2018

25-05-2018
Intimation of revision in Credit Rating outlook by CRISIL

18-05-2018
Meeting with Institutional Investors - 21st May, 2018

18-05-2018
Industrial Promotion Subsidy - Eligibility Certificate received under Package Scheme of Incentives - 2013

17-05-2018
Telephonic Discussion with Institutional Investors - 18th May, 2018

15-05-2018
Press Release for Audited Financial Results Q4 & FY 2017-18

15-05-2018
Outcome of Board Meeting - 15th May, 2018

09-05-2018
Conference Call - 16th May, 2018

27-04-2018
Trading Window Closure

27-04-2018
Notice of Board Meeting - 15th May, 2018

13-04-2018
Telephonic Discussion with Institutional Investors

19-03-2018
Meeting with Institutional Investors - 20th March, 2018

14-02-2018
Change in situation of Registered Office - 15th February, 2018

14-02-2018
Press release for Unaudited Financial Results Q3 2017-18

08-02-2018
Conference Call - 15th February, 2018

05-02-2018
Setting up of a plant in Malur Taluka, Kolar Dist., Karnataka

24-01-2018
Trading Window Closure

19-01-2018
Notice of Board Meeting - 14th February, 2018

15-01-2018
Meeting with Institutional Investors - 16th January, 2018

08-01-2018
Meeting with Institutional Investors - 9th January, 2018

01-01-2018
Consolidation of plant operations - Takve plant, Dist. Pune

2017

18-12-2017
Meeting with Institutional Investors - 19th December, 2017

15-12-2017
Press Release

15-12-2017
Meeting with Institutional Investors - 18th December, 2017

14-12-2017
Meeting with Institutional Investors - 16th December, 2017

01-12-2017
Meetings with Institutional Investors on 6th and 8th December, 2017

17-11-2017
Meetings with Institutional Investors between 20th November, 2017 and 23rd November, 2017

09-11-2017
Press release for Unaudited Financial Results Q2 2017-18

08-11-2017
Meeting with Institutional Investors - 10th November, 2017

03-11-2017
Conference Call - 10th November, 2017

23-10-2017
Meeting with Institutional Investor - 24th October, 2017

17-10-2017
Trading Window Closure

16-10-2017
Voluntary Separation Scheme for plant in Takve, Dist. Pune

16-10-2017
A call with Institutional Investor - 17th October, 2017

12-10-2017
Notice of Board Meeting - 9th November, 2017

12-10-2017
Meeting with Institutional Investor - 13th October, 2017

23-09-2017
Meetings with Institutional Investors between 25th September, 2017 and 4th October, 2017

19-09-2017
A call with Institutional Investor - 20th September, 2017

04-09-2017
Meeting with Institutional Investor - 5th September, 2017

01-09-2017
Meeting with Institutional Investor - 4th September, 2017

29-08-2017
Meeting with Institutional Investor - 30th August, 2017

17-08-2017
Meeting with Institutional Investor - 18th August, 2017

08-08-2017
Press release for Unaudited Financial Results Q1 2017-18

02-08-2017
Conference Call - 9th August, 2017

28-07-2017
Summary proceedings of 18th Annual General Meeting, Voting Results and Scrutinizers Report

20-07-2017
Trading Window Closure

19-07-2017
Notice of Board Meeting - 8th August, 2017

03-07-2017
Intimation of the Notice of 18th Annual General Meeting

23-06-2017
Intimation of revision (upgrade) in Credit Rating by CRISIL

07-06-2017
Capacity expansion at Chennai Plant

19-05-2017
Acquisition of a leasehold plot of land in Halol, Gujarat

12-05-2017
Voluntary Separation Scheme for plants in Chakan, Dist. Pune

10-05-2017
Outcome of Board Meeting - 10th May, 2017

04-05-2017
Conference Call - 11th May, 2017

29-04-2017
Intimation of New Credit Rating

21-04-2017
Trading Window Closure

21-04-2017
Notice of Board Meeting - 10th May, 2017

17-04-2017
Meeting with Institutional Investor - 18th April, 2017

17-04-2017
Regulation 30 of SEBI (LODR) Regulations, 2015 - Execution of License and Technical Assistance Agreement

29-03-2017
Meeting with Institutional Investor - 30th March, 2017

21-03-2017
Meeting with Institutional Investor - 22nd March, 2017

06-03-2017
Meeting with Institutional Investor - 7th March, 2017

08-02-2017
Press release for Unaudited Financial Results Q3 2016-17

03-02-2017
Conference Call - 9th February, 2017

13-01-2017
Trading Window Closure

10-01-2017
Regulation 30 of SEBI (LODR) Regulations, 2015 - Commencement of operations at new machining plant in Germany

09-01-2017
Notice of Board Meeting (Rev)

06-01-2017
Regulation 30 of SEBI (LODR) Regulations, 2015 - Consolidation of plant operations

06-01-2017
Notice of Board Meeting 08-02-2017

2016

02-12-2016
Press release for Half Yearly Unaudited Financial Results - 2016-17

02-12-2016
Notice of BM and closure of trading window

30-11-2016
Conference Call - 5th December, 2016

26-10-2016
Public Notice - 25th October, 2016 (re news article on Payment of Bonus Act)

20-10-2016
Resignation of Mr. Asanka Rodrigo (Nominee Director)

Financial Results

2018

10-08-2018
Financial results Q1-FY 2019

15-05-2018
Annual Financial Results FY 2017-18

14-02-2018
Financial results Q3-FY 2018

2017

09-11-2017
Financial results Q2 & H1-FY 2018

08-08-2017
Financial results Q1-FY 2018

10-05-2017
Annual Financial Results FY 2016-17

08-02-2017
Financial results Q3-FY 2017

2016

Financial results - Q2-FY 2017

Shareholding Pattern

Financial Year 2018-19

30-06-2018
Q1 Shareholding Pattern

Financial Year 2017-18

31-03-2018
Q4 Shareholding Pattern

31-12-2017
Q3 Shareholding Pattern

30-09-2017
Q2 Shareholding Pattern

30-06-2017
Q1 Shareholding Pattern

Financial Year 2016-17

31-03-2017
Q4 Shareholding Pattern

31-12-2016
Q3 Shareholding Pattern

Shareholders’ Forms

Nomination (SH-13)

Variation in Nomination (SH-14)

Transcript of Conference Calls with Investors / Analysts

2018

16-05-2018
Conference Call Transcript Q4 FY 2017-18

15-02-2018
Conference Call Transcript Q3 FY 2017-18

2017

10-11-2017
Conference Call Transcript Q2 FY 2017-18

09-08-2017
Conference Call Transcript Q1 FY 2017-18

11-05-2017
Conference Call Transcript Q4 FY 2016-17

09-02-2017
Conference Call Transcript Q3 FY 2016-17

2016

05-12-2016
Conf Call Transcript Q2 FY 2016-17

Annual Reports

2018

Annual Report for the FY 2017-18

2017

Annual Report FY 2016-17

Subsidiary - Annual Reports

2017

Annual Report of Subsidiary Companies - 2016-17

Annual General Meeting

2018

Notice of 19th Annual General Meeting

2017

Notice -18th Annual General Meeting (including Attendance Slip, Proxy Form & Route Map)

Board of Directors & its Committees

Board of Directors

Mr. Naresh Chandra Chairman, Non Executive Director
Mr. Anurang Jain Managing Director
Mr. Asanka H. E. Rodrigo Non Executive Nominee Director
Mr. Ramesh Gehaney Executive Director and Chief Operating Officer
Mr. Satrajit Ray Executive Director and Group Chief Financial Officer
Mr. Partho Datta Non Executive Independent Director
Mr. Roberto Testore Non Executive Independent Director
Mr. Soumendra Basu Non Executive Independent Director
Ms. Anjali Seth Non Executive Independent Director
Mrs. Falguni Nayar Non Executive Independent Director
Mr. Massimo Venuti Non-Executive Director
Mr. Sunil Lalai Company Secretary & Vice President - Legal

Audit Committee

Mr. Partho Datta Non-Executive Independent DirectorChairperson
Mr. Soumendra Basu Non-Executive Independent DirectorMember
Ms. Anjali Seth Non-Executive Independent DirectorMember

Nomination and Remuneration Committee

Mr. Soumendra Basu Non-Executive Independent DirectorChairperson
Mr. Partho Datta Non-Executive Independent DirectorMember
Ms. Anjali Seth Non-Executive Independent DirectorMember

Stakeholders' Relationship Committee

Ms. Anjali Seth Non-Executive Independent DirectorChairperson
Mr. Anurang Jain Executive DirectorMember
Mr. Satrajit Ray Executive DirectorMember

Corporate Social Responsibility Committee

Mr. Anurang Jain Executive DirectorChairperson
Mr. Soumendra Basu Non-Executive Independent DirectorMember
Mr. Ramesh Gehaney Executive DirectorMember

Investors & Grievance Redressal Contact

Registrar and Transfer Agent:

Link Intime India Private Limited

Unit: Endurance Technologies Limited
C 101, 247 Park, L.B.S Marg,
Vikhroli West, Mumbai – 400 083.
Telephone: +91 (22) 49186270
Fax: +91 (22) 49186060

Demat & Remat:

Contact Person: Mr. Subhash Jadhav
E-mail: dematremat@linkintime.co.in

Grievance redressal & other requests:

Contact Person: Mr. Ajay Jadhav
E-mail: rnt.helpdesk@linkintime.co.in

Compliance Officer

Mr. Sunil Lalai - Company Secretary & Vice-President (Legal)

Contact details for grievance redressal & other requests:
E-92, MIDC Industrial Area,
Waluj, Aurangabad,
Maharashtra, India, 431136
Telephone: +91 (240) 2569600
E-mail: investors@endurance.co.in

Unclaimed & Unpaid Dividends

2016-17

26-10-2017
Statement of unclaimed and unpaid dividend for FY 2016-17, as on 26th October, 2017

Newspaper Publications

2018

16-07-2018
Notice of Board Meeting to be held on 10-08-2018

16-05-2018
Q4 & Annual Audited Financial Results FY 2017-18

27-04-2018
Notice of Board Meeting to be held on 15-05-2018

15-02-2018
Q3 FY 2017-18 Unaudited Financial Result

20-01-2018
Notice of Board Meeting to be held on 14-02-2018

2017

10-11-2017
Q2 & H1 FY 2017-18 Unaudited Financial Results

13-10-2017
Notice of Board Meeting to be held on 09-11-2017

09-08-2017
Q1 FY 2017-18 Unaudited Financial Results

20-07-2017
Notice of Board Meeting to be held on 08-08-2017

04-07-2017
Notice of 18th Annual General Meeting

11-05-2017
Q4 & Annual Audited Financial Results FY 2016-17

28-04-2017
Notice of Board Meeting to be held on 10-05-2017

09-02-2017
Q3 FY 2016-17 Unaudited Financial Results

20-01-2017
Notice of Board Meeting to be held on 08-02-2017

2016

03-12-2016
Q2 & H1 FY 2016-17 Unaudited Financial Results

16-11-2016
Notice of Board Meeting to be held on 02-12-2016

Contact Details of KMP - Materiality of Events

Name Designation Email Address
Mr. Anurang Jain Managing Directorinvestors@endurance.co.in
Mr. Ramesh Gehaney Director and Chief Operating Officer
Mr. Satrajit Ray Director and Group Chief Financial Officer
Mr. Sunil Lalai Company Secretary & Vice President - Legal