ADOR WELDING LTD. - 517041 - Reg. 34 (1) Annual Report
In furtherance to our letter dated 23rd June, 2020 and pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith copy of the 67th Annual Report of the Company for FY 2019-20. The said Annual Report is also placed on the website of our Company. ADOR WELDING LTD. - 517041 - Notice Is Hereby Given That The 67Th (Sixty Seventh) Annual General Meeting Of The Members Of ADOR WELDING LIMITED Will Be Held Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') On Tuesday, 22Nd September, 2020 At 11:00 Am
Please find enclosed herewith Notice of the 67th Annual General Meeting of the Company, to be held on Tuesday, 22nd September, 2020 at 11:00 am through Video Conference (VC) / Other Audio-Visual Means (OAVM)to transact the business as stated in the said AGM Notice. 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 Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2020, published by the Company in the following Newspapers- -Business Standard (English) -Mumbai Sakal (Marathi) ADOR WELDING LTD. - 517041 - Financial Results For The Quarter Ended 30Th June, 2020
This is to inform that the meeting of the Board of Directors of our Company was held today i.e. Tuesday, 11th August, 2020, which commenced at 03:15 pm and concluded at 05:00 pm. In the said meeting, the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2020 were approved, amongst other things. ADOR WELDING LTD. - 517041 - Held On Tuesday, 11Th August, 2020
This is to inform that the meeting of the Board of Directors of our Company was held today i.e. Tuesday, 11th August, 2020, which commenced at 03:15 pm and concluded at 05:00 pm. In the said meeting, the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2020 were approved, amongst other things. 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 meeting of the Board of Directors scheduled to be held on 11th August, 2020 for approving the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2020 along with Segmentwise Revenue, Results & Capital Employed for the quarter ended 30th June, 2020 and as on 30th June, 2020 published by the Company in the following Newspapers:- - Business Standard (English) - Mumbai Sakal (Marathi) 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 meeting of the Board of Directors scheduled to be held on 11th August, 2020 for approving the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2020 along with Segmentwise Revenue, Results & Capital Employed for the quarter ended 30th June, 2020 and as on 30th June, 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 Ended 30Th June, 2020
ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,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 Tuesday, 11th August, 2020, inter-alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2020 along with Segmentwise Revenue, Results & Capital Employed for the quarter ended 30th June, 2020 and as on 30th June, 2020 respectively. Further, as already informed vide our letter dated 01st July, 2020, kindly note that the trading window of the Company has been closed from 01st July, 2020 till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2020 i.e. till Thursday, 13th August, 2020 (both days inclusive). 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 for the year ended 31st March 2020, issued by Practicing Company Secretaries, M/s. Hemanshu Kapadia & Associates, Mumbai. 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 Mandatory Transfer of Shares to Investor Education Protection Fund (IEPF) Account, published by the Company in the following Newspapers:- -Business Standard , The smart investor (English)- Page 6 -Mumbai Sakal (Marathi)- Page 7