Annual report for Ador Welding Ltd. for FY-2021
28-05-2021
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 February 08, 2019, we are submitting herewith Annual Secretarial Compliance Report dated 25th May, 2021 for the financial year ended 31st March 2021, issued by Practicing Company Secretaries, M/s. Hemanshu Kapadia & Associates, Mumbai.25-05-2021
ADOR WELDING LTD. - 517041 - Board Meeting Intimation for Intimation Of Board Meeting
ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Friday, 28 May, 2021, inter-alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended 31 March, 2021. Further, as already informed vide our letter dated 27 March, 2021, kindly note that the trading window of the Company has been closed from 01 April, 2021 till 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) for financial year ended 31% March, 2021 i.e. till Tuesday, 01 June, 2021. (Both days inclusive).17-05-2021
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 a Practicing Company Secretary, under Regulation 40(9) read with Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended 31st March, 2021.24-04-2021
ADOR WELDING LTD. - 517041 - Shareholding for the Period Ended March 31, 2021
Ador Welding Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here15-04-2021
ADOR WELDING LTD. - 517041 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0101 Name of the Signatory :- Mr Vinayak M BhideDesignation :- Company Secretary and Compliance Officer12-04-2021
ADOR WELDING LTD. - 517041 - Compliance Certificate For The Half Year Ended 31St March 2021
We are submitting herewith Compliance Certificate from the Registrar & Share Transfer Agent and Compliance Officer for the half year ended 31st March 2021, as required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-04-2021
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 aforesaid period, 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 08th April, 2021.12-04-2021
ADOR WELDING LTD. - 517041 - Closure of Trading Window
Pursuant to 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/COMP/01/2019-20 dated 02nd April, 2019, we wish to inform you that the trading window of the Company will be closed from 01st April, 2021 till 48 hours after the declaration of the Audited Financial Results (Standalone & Consolidated) for the Financial Year ended 31st March, 2021.27-03-2021
