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

 This is to inform you that our Company has received an intimation from its Registrar & Transfer Agent (RTA) -'Sharex Dynamic (India) Private Limited'('Sharex'), informing the merger of Sharex into its holding Company 'Link Intime India Private Limited'('Link Intime'), pursuant to scheme of merger and order dated July 16, 2020, passed by the Regional Director. Pursuant to the merger order, Sharex has now ceased to exist as a separate entity and post-merger the name of our RTA is now 'Link Intime India Private Limited'
09-10-2020
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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/COMP/01/2019-20 dated 02nd April, 2019, we wish to inform you that the trading window of the Company will be closed from Thursday, 01st October, 2020 till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) for the second quarter and half year ended 30th September, 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on 28th September, 2020 in accordance with the Company's Code of Practices and procedures for fair disclosure of unpublished price sensitive information.
28-09-2020
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ADOR WELDING LTD. - 517041 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 67th Annual General Meeting (AGM) of our Company was held on Tuesday, 22nd September, 2020 through video conferencing / other audio visual means (VC / OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The AGM commenced at 11:00 a.m. and concluded at 12:15 pm. In the said meeting, the business mentioned in the Notice of the AGM dated 23rd June, 2020 was transacted. In view of the above, please find attached the following: 1.Summary of proceedings of the said AGM pursuant to under Regulation 30 Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure I. 2.Report of the Scrutinizer dated 22nd September, 2020 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 as Annexure II.
22-09-2020
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ADOR WELDING LTD. - 517041 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 67th Annual General Meeting (AGM) of our Company was held on Tuesday, 22nd September, 2020 through video conferencing / other audio visual means (VC / OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The AGM commenced at 11:00 a.m. and concluded at 12:15 pm. In the said meeting, the business mentioned in the Notice of the AGM dated 23rd June, 2020 was transacted. In view of the above, please find attached the following: 1.Summary of proceedings of the said AGM pursuant to under Regulation 30 Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure I. 2.Report of the Scrutinizer dated 22nd September, 2020 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 as Annexure II.
22-09-2020
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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
22-09-2020
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ADOR WELDING LTD. - 517041 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform that pursuant to the provisions of Regulation 30(2) Schedule III Part A Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated 09th September, 2015, Mr. Girish Anant Patkar, Chief Financial Officer & Key Managerial Personnel has been assigned a different role / responsibility in the Organisation effective tomorrow i.e. from 09th September, 2020. In view of the above, Mr. Girish Anant Patkar will no longer be in the role of the Chief Financial Officer (CFO) and Mr. Suryakant Sethia, Deputy General Manager (Finance & Accounts) will be the interim Chief Financial Officer (CFO) of the Company.
08-09-2020
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ADOR WELDING LTD. - 517041 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on Monday, 07th September, 2020. The major outcome of the meeting, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read alongwith SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated 09th September 2015, is as per the attached .pdf file.
07-09-2020
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ADOR WELDING LTD. - 517041 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on Monday, 07th September, 2020. The major outcome of the meeting, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read alongwith SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated 09th September 2015, is as per the attached .pdf file
07-09-2020
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ADOR WELDING LTD. - 517041 - Outcome Of Board Meeting Held Today I.E. On Monday, 07Th September, 2020

 This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on Monday, 07th September, 2020. The major outcome of the meeting, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read alongwith SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated 09th September 2015, is as per the attached .pdf file.
07-09-2020
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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, containing Notice of the 67th Annual General Meeting of the Company for FY 2019-20 scheduled to be held on Tuesday, 22nd September, 2020, through VC/ OVAM, for approving the Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2020, amongst other things, published by the Company in the following Newspapers- - Business Standard (English) - Mumbai Sakal (Marathi)
01-09-2020
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