ADOR WELDING LTD. - 517041 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to our letter dated 02nd November, 2020 and pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please refer below details w.r.t. issuance of duplicate shares certificates, in lieu of the misplaced original share certificates, to our Shareholders ADOR WELDING LTD. - 517041 - Update on board meeting
The Board Meeting to be held on 05/11/2020 has been revised to 12/11/2020 Further to our letter dated 21st October, 2020 regarding intimation of the Board Meeting scheduled to be held on Thursday, 05th November 2020, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended 30th September, 2020 along with Segment wise Revenue, Results & Capital Employed for the quarter & half-year ended 30th September, 2020 and as on 30th September, 2020, respectively and the Statement of Assets & Liabilities as of 30th September, 2020, we wish to inform you that the said Meeting of the Board of Directors of the Company has been postponed, due to unavoidable circumstances and rescheduled on Thursday, 12th November, 2020. 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 refer below to the request details w.r.t. issue of duplicate shares certificates in lieu of the misplaced original share certificates, received by us today 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 the meeting of the Board of Directors scheduled to be held on Thursday, 05" 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) Ador Welding Ltd - 517041 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter & Half Year Ended 30Th September, 2020.
ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Companywill be held on Thursday, 05'* November, 2020,inter-alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) 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 30th September, 2020 and as on 30th September, 2020, respectively and the Statement of Assets & Liabilities as of 30th September, 2020. Ador Welding Ltd - 517041 - Certificate Under Regulation 40(9) Read With Regulation 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 30th September,2020. ADOR WELDING LTD. - 517041 - Shareholding for the Period Ended September 30, 2020
Ador Welding Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here ADOR WELDING LTD. - 517041 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0000 Name of the Signatory :- VINAYAK M BHIDEDesignation :- Company Secretary and Compliance Officer 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 (erstwhile Sharex Dynamic India Private Limited), as confirmed vide their letter dated 07th October, 2020 (copy enclosed). ADOR WELDING LTD. - 517041 - Compliance Certificate For The Half Year Ended 30Th September 2020
We are submitting herewith Compliance Certificate from the Registrar & Share Transfer Agent and Compliance Officer for the half year ended 30th September 2020, as required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.