Bigul

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 vide Ref no. NSE/CML/2019/11 dated 2 April, 2019 and BSE in its letter vide Ref No. LIST/COMP/01/2019-20 dated 2 April, 2019, we wish to inform you that the trading window of the Company will be closed from 1 January, 2021 till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) for the third quarter ended 31 December, 2020. The said period of closure of trading window has been intimated by the Company to its Directors, Designated persons and their immediate relatives on 30 December, 2020 in accordance with the Company''s Code of Practices and procedures for fair disclosure of unpublished price sensitive information. Further, please note that the notice of Board Meeting for approving the UFR (Standalone & Consolidated) of the Company for the quarter ended 31 December, 2020 shall be given in due course.
31-12-2020
Bigul

ADOR WELDING LTD. - 517041 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2020.

Pursuant to the Regulation 23 (9) of SEBI (Listing Obligation an.d Disclosure Requirements), 2015, we are submitting herewith summary of Related Party Transactions, on a consolidated basis, for the half year ended 30th September, 2020, in the format as specified in the relevant accounting standards for annual results.
30-12-2020
Bigul

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

Pursuant to Regulation 30(2), Schedule III Part A Para A, wish to inform you that Mr. Manoj Kumar Maheshwari (DIN: 00012341), Non- Executive & Independent Director of our Company, has resigned today i.e. w.e.f. 07th December, 2020 from the Board of our Company due to pre-occupation. Mr. Manoj Kumar Maheshwari has confirmed in his resignation letter that there are no other material reasons other than pre-occupation for his resignation.
07-12-2020
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 & half year ended 30'' September, 2020 published by the Company in the following Newspapers:- - Business Standard (English) - Mumbai Sakal (Marathi)
04-12-2020
Bigul

ADOR WELDING LTD. - 517041 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter & Half-Year Ended 30Th September, 2020

This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on Wednesday, 02nd December, 2020, which commenced at 07:00 pm and concluded at 10:30 pm. In the said meeting, the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended 30th September, 2020 were approved.
02-12-2020
Bigul

ADOR WELDING LTD. - 517041 - Outcome Of Board Meeting Held On 02Nd De

This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on Wednesday, 02nd December, 2020, which commenced at 07:00 pm and concluded at 10:30 pm. In the said meeting, the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended 30th September, 2020 were approved.
02-12-2020
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 notice of postponement of the meeting of the Board of Directors rescheduled to be held on Wednesday, 02nd December, 2020 for approving the Unaudited Financial Results (Standalone & Consolidated) for the quarter & half year ended 30th September, 2020 published by the Company in the following Newspapers: Business Standard (English) Mumbai Sakal (Marathi)
12-11-2020
Bigul

ADOR WELDING LTD. - 517041 - Board Meeting Intimation for Postponement Of The Board Meeting

ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2020 ,inter alia, to consider and approve Further to our letter dated 03 November, 2020 regarding intimation of postponement of the Board Meeting from Thursday, 05 November 2020 to Thursday, 12 November, 2020 for considering and approving the Unaudited Financial Results of the Company for the quarter & half year ended 30 September, 2020 along with Segmentwise Revenue, Results & Capital Employed for the quarter & half-year ended 30 September, 2020 and as on 30 September, 2020, respectively and the Statement of Assets & Liabilities as of 30 September, 2020, we wish to inform you that the said Meeting of the Board of Directors of the Company has been rescheduled to Wednesday, 02 December, 2020, as certain information from an overseas customer with respect to a project executed by the Company is still awaited due to lockdown on account of COVID-19 situation in that country, and as a result of which the Unaudited Financial Results (UFR) could not be finalized & reviewed by the Statutory Auditor of the Company.
11-11-2020
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 notice of postponement of the meeting of the Board of Directors rescheduled to be held on Thursday, 12th November, 2020 for approving the Unaudited Financial Results (Standalone & Consolidated) for the quarter & half year ended 30th September, 2020 published by the Company in the following Newspapers: Business Standard (English) Mumbai Sakal (Marathi)
04-11-2020
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