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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 02nd April, 2019 and BSE in its letter Ref No. LIST/COM /01/2019-20 dated 02nd April, 2019, we wish to inform you that the trading window of the Company is closed from Friday, 01st October, 2021 till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) for the second quarter and half year ended 30th September, 2021.
30-09-2021
Bigul

Ador Welding Ltd - 517041 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Ador Welding Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-08-2021
Bigul

Ador Welding Ltd - 517041 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that the 68th Annual General Meeting (AGM) of our Company was held today i.e. on Thursday, 12 August, 2021 through video conferencing (VC) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) & the Securities & Exchange Board of India (SEBI). The AGM commenced at 11:00 a.m. (IST) and concluded at 1.12 p.m. (IST). In the said meeting, the business mentioned in the Notice of the 68th Annual General Meeting dated 28th May, 2021 was transacted. In view of the above, please find enclosed herewith outcome of AGM alongwith Report of Scrutinizer dated 12th August, 2021.
12-08-2021
Bigul

ADOR WELDING LTD. - 517041 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that the 68th Annual General Meeting (AGM) of our Company was held today i.e. on Thursday, 12 August, 2021 through video conferencing (VC) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) & the Securities & Exchange Board of India (SEBI). The AGM commenced at 11:00 a.m. (IST) and concluded at 1.12 p.m. (IST). In the said meeting, the business mentioned in the Notice of the 68th Annual General Meeting dated 28th May, 2021 was transacted. In view of the above, please find enclosed herewith outcome of AGM alongwith Report of Scrutinizer dated 12th August, 2021.
12-08-2021
Bigul

ADOR WELDING LTD. - 517041 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 68th Annual General Meeting (AGM) of our Company was held today i.e. on Thursday, 12th August, 2021 through video conferencing (VC) in accordance with the applicable circulars issued by the Ministry of orporate Affairs (MCA) & the Securities & Exchange Board of India (SEBI). The AGM commenced at 11:00 a.m. (IST) and concluded at 1.12 p.m. (IST). In the said meeting, the business mentioned in the Notice of the 68th Annual General Meeting dated 28th May, 2021 was transacted. In view of the above, please find enclosed herewith .pdf file containing the outcome of AGM.
12-08-2021
Bigul

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, regarding extract of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2021, published by the Company in the following Newspapers:- Business Standard (English) Mumbai Sakal (Marathi)
06-08-2021
Bigul

Ador Welding Ltd - 517041 - Unaudited Financial Results (Standalone & Consolidated) For The First Quarter Ended 30" June, 2021

This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on Thursday, 05th August, 2021, which commenced at 03:45 pm and concluded at 07:45 pm. In the said meeting, the Unaudited Financial Results (Standalone & Consolidated) of our Company for the first quarter ended 30th June, 2021 were approved, amongst other things.
05-08-2021
Bigul

Ador Welding Ltd - 517041 - 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 Thursday, O5th August, 2021, which commenced at 03:45 pm and concluded at 07:45 pm. In the said meeting, the Unaudited Financial Results (Standalone & Consolidated) of our Company for the first quarter ended 30th June, 2021 were approved, amongst other things.
05-08-2021
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