ADOR WELDING LTD. - 517041 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith copy of newspaper advertisement, containing extract of Standalone Audited Financial Results for the fourth quarter & year ended 31st March, 2023, published by the Company in the Newspaper ADOR WELDING LTD. - 517041 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that pursuant to Regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Analysts / Investors meeting is scheduled on Friday, 09th June, 2023. Please refer the PDF file for other details. ADOR WELDING LTD. - 517041 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith copy of newspaper advertisement, containing extract of Standalone Audited Financial Results for the fourth quarter & year ended 31st March, 2023, published by the Company in the Newspaper ADOR WELDING LTD. - 517041 - Corporate Action-Board approves Dividend
The Board of Directors of the Company has recommended dividend of Rs. 17.50/- (175%) per Equity Share, for the financial year ended 31st March, 2023, subject to the approval of the shareholders, at the ensuing 70th AGM. ADOR WELDING LTD. - 517041 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, on the recommendation of the Nomination & Remuneration Committee has re-appointed Mr. Aditya T. Malkani (DIN: 01585637) as the Managing Director of the Company w.e.f. 14th September, 2023, to hold the office for a period of 03 (three) years upto 13th September, 2026, subject to shareholders approval at the ensuing 70th Annual General Meeting (AGM). ADOR WELDING LTD. - 517041 - Financial Results For Financial Year Ended 31St March, 2023
This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on 30th May 2023, which commenced at 03:00 pm and concluded at 06:30 pm. The major outcome of the meeting, amongst other things, is as per the attached PDF file. ADOR WELDING LTD. - 517041 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting
This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on 30th May 2023, which commenced at 03:00 pm and concluded at 06:30 pm. The major outcome of the meeting, amongst other things, is as per the attached PDF file. ADOR WELDING LTD. - 517041 - Intimation To The Holders Of Physical Securities To Update KYC Details
Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular reference No. SEBI/HO/MIRSD/MIRSD-PoD-1/P /CIR/2023/37 dated 16 March 2023, we wish to inform that the intimation letter is sent to the shareholders holding securities in physical mode, requesting them to update their KYC details, at the earliest ADOR WELDING LTD. - 517041 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08 February, 2019, we are submitting herewith the Annual Secretarial Compliance Report dated 29 May, 2023 for the financial year ended 31 March 2023, issued by Practicing Company Secretaries, M/s. Hemanshu Kapadia & Associates, Mumbai