ADOR WELDING LTD. - 517041 - Intimation Of 69Th Annual General Meeting Including Book Closure And Record Date
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform about the Book Closure dates & Record date 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 copies of newspaper extract of the Notice of the 69th Annual General Meeting of our Company for FY 2021-22 scheduled to be held on Wednesday, 27th July, 2022 at 11:00 am (IST) through Video Conferencing (VC), published by the Company in Business Standard (English) and Mumbai Sakal (Marathi) 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 copies of newspaper extract, w.r.t. notice of mandatory transfer of shares to the Investor Education Protection Fund (IEPF) Account, published by the Company ADOR WELDING LTD. - 517041 - Reg. 34 (1) Annual Report.
Further to our letter dated 20th May, 2022 and pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith copy of the 69th Annual Report of the Company for FY 2021-22 ADOR WELDING LTD. - 517041 - Notice Convening The 69Th AGM Scheduled To Be Held On Wednesday, 27Th July, 2022 At 11:00 AM (IST)
Further to our letter dated 20th May, 2022 and pursuant to Regulation 34(1) & Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Notice of 69th Annual General Meeting (AGM) of our Company, scheduled to be held on Wednesday, 27th July, 2022 at 11.00 a.m. (IST) through the electronic mode of Video Conference (VC), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. 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 copies of newspaper advertisements, w.r.t. conveying of 69th Annual General Meeting of our Company for FY 2021-22, scheduled to be held on Wednesday, 27th July, 2022 at 11:00 am (IST) through the electronic mode of Video Conferencing (VC), providing necessary details, as mandated in General Circular No. 20/2020 dated 05th May, 2020 read with circular dated 05th May, 2022, 13th April, 2020 & 08th April, 2020, issued by the Ministry of Corporate Affairs (MCA), published by the Company in the following Newspapers: -Business Standard (English) and Mumbai Sakal (Marathi) ADOR WELDING LTD. - 517041 - Closure of Trading Window
Pursuant to clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with clarifications provided by NSE in its letter Ref no. NSE/CML/2019/11 dated 02 April, 2019 and BSE in its letter Ref. No. LIST/COMP/01/2019-2020 dated 02 April, 2019, we wish to inform you that the trading window of the Company will be closed from Friday, 01 July, 2022 till 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30 June, 2022 ADOR WELDING LTD. - 517041 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is inform you that the Company has received today the information, through its Registrar and Share Transfer Agent (RTA) w.r.t. loss of original Share Certificate by the Shareholder ADOR WELDING LTD. - 517041 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is inform you that the Company has received today, through its Registrar and Share Transfer Agent (RTA) w.r.t. intimation loss of original Share Certificate by the Shareholder ADOR WELDING LTD. - 517041 - Communication To Shareholders - Intimation On Tax Deduction On Dividend
Pursuant to the Finance Act, 2020, with effect from 01st April, 2020, Dividend Distribution Tax (DDT) has been abolished and dividend income is taxable in the hands of the Shareholders, subject to certain threshold slab. In this regard, please find enclosed herewith an e-mail communication which was sent to all the Shareholders of the Company, whose e-mail IDs are registered with the Company / RTA / Depositories on 16th June, 2022, explaining the process on withholding tax from dividends paid to the Shareholders at prescribed rates, as may be applicable, along with the necessary annexures.