Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

ADOR WELDING LTD. - 517041 - Board to consider Dividend

 Ador Welding Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 20, 2022, inter-alia, to consider and approve the Audited Financial Results (Standafone & Consolidated) of the Company for the financial year ended March 31, 2022 and to recommend Dividend, if any, for FY 2021-22.Further, as already informed vide the Company''s letter dated March 31, 2022, the trading window of the Company has been closed from April 01, 2022 till 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) for the financial year ended March 31, 2022 i.e. till May 24, 2022.
06-05-2022
Bigul

ADOR WELDING LTD. - 517041 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Friday, 20Th May, 2022

 ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2022 and to recommend Dividend, if any, for FY 2021-22. Further, as already informed vide our letter dated 31st March, 2022, the trading window of the Company has been closed from 01st April, 2022 till 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) for the financial year ended 31st March, 2022 i.e. till Tuesday, 24th May, 2022. We hereby request you to take this notice on record and acknowledge the receipt of the same.
06-05-2022
Bigul

ADOR WELDING LTD. - 517041 - Certificate Under Regulation 40(9) Read With 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 We are submitting herewith Certificate given by Practicing Company Secretary, under Regulation 40(9) read with Regulation 40(10) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, for the year ended 31st March, 2022.
27-04-2022
Bigul

ADOR WELDING LTD. - 517041 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayADOR WELDING LTD. 2CINL70100MH1951PLC008647 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VINAYAK M BHIDE Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SURYA KANT SETHIA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2022
Bigul

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, please find attached details w.r.t. issuance of 'Letters of Confirmation', in lieu of the misplaced original share certificates, pertaining to our Shareholders.
19-04-2022
Bigul

ADOR WELDING LTD. - 517041 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith copies of newspaper advertisements published on 15th April, 2022, relating to Notice of final hearing on Petition with respect to the scheme of Merger (by Absorption) of Ador Welding Academy Private Limited with Ador Welding Limited, as directed by Hon'ble NCLT in following Newspapers: Free Press (English) & Navshakti (Marathi)
15-04-2022
Bigul

ADOR WELDING LTD. - 517041 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized during the period from 01st January, 2022 to 31st March, 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all Stock Exchanges, where the shares of the Company are listed, by our Registrar & Share Transfer Agent, M/s. Link Intime India Pvt. Ltd, as confirmed vide their letter dated 06th April, 2022
11-04-2022
Bigul

ADOR WELDING LTD. - 517041 - Compliance Certificate For The Quarter Ended 31St March, 2022

 We are submitting herewith the Compliance Certificate from the Registrar & Share Transfer Agent (RTA) and the Compliance Officer of the Company for the financial year ended 31st March 2022, as required under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-04-2022
Bigul

ADOR WELDING LTD. - 517041 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that, Dr. Deep A. Lalvani (DIN: 01771000), vide his letter dated 01st April, 2022 conveyed his decision to resign from the office of the Whole Time Director of the Company due to certain commitments, with immediate effect. Further, he will continue as Non-Executive & Non-Independent Director, on the Board of the Company.
01-04-2022
Bigul

ADOR WELDING LTD. - 517041 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that, Dr. Deep A. Lalvani (DIN: 01771000), vide his letter dated 01st April, 2022 conveyed his decision to resign from the office of the Whole Time Director of the Company due to certain commitments, with immediate effect. Further, he will continue as Non-Executive & Non-Independent Director, on the Board of the Company.
01-04-2022
Next Page
Close

Let's Open Free Demat Account