ADOR WELDING LTD. - 517041 - Clarification sought from Ador Welding Ltd
The Exchange has sought clarification from Ador Welding Ltd on April 22, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. ADOR WELDING LTD. - 517041 - Compliance Certificate From The Registrar & Share Transfer Agent And Compliance Officer For The Half Year Ended 31St March 2020,
We are submitting herewith Compliance Certificate from the Registrar & Share Transfer Agent and Compliance Officer for the half year ended 31st March 2020,as required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 thestock exchanges, where the shares of the Company are listed, by our Registrar & Share Transfer Agent (RTA), M/s. Sharex Dynamic India Private Limited, as confirmed vide their letter dated 08th April,2020(copy enclosed). ADOR WELDING LTD. - 517041 - Appointment Of Ms. Nita Dempo Mirchandani As An Additional Director (Non-Executive-Independent)
Further to our letter captioned 'Outcome of Board Meeting' submitted to the stock exchanges on Friday, 14th February, 2020, we hereby wish to once again inform / notify that pursuant to Regulation 30, read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors appointed Ms. Nita Dempo Mirchandani (DIN: 01103973) as an Additional Director(Non-Executive & Independent) of the Company w.e.f. 01st April, 2020, to hold office up to 09th November, 2024, subject to shareholders' approval, to be taken at the ensuing Annual General Meeting (AGM). Brief profile of Ms. Nita Dempo Mirchandani is once again enclosed as an Annexure. Ms. Nita Dempo Mirchandani is not related to any of the Directors of the Company and the Company specifically affirms that Ms. Nita Dempo Mirchandani is not debarred from holding the office of Director by virtue of any SEBI order or any other such Authority. 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 01st April, 2020 till 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) for the year ended 31st March, 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 27th March, 2020 in accordance with the Company's Code of Practices and procedures for fair disclosure of unpublished price sensitive information. ADOR WELDING LTD. - 517041 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Please refer attached PDF file for Reporting under SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI circular SEBI/HO/ISD/CIR/P/2019/82 dated July 19, 2019. ADOR WELDING LTD. - 517041 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Please refer the attached PDF file for Company''s Work from Home Policy & Lock down due to Coronavirus (COVID-19. 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 the attached PDF file w.r.t. request details for 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 Extract of Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended 31st December, 2019 published by the Company in the following Newspapers:- -Business Standard (English) on 15th February, 2020 -Mumbai Sakal (Marathi) on 16th February, 2020 Ador Welding Ltd - 517041 - Board declares Interim Dividend
Ador Welding Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2020, inter alia, has declared interim dividend of Rs. 6.50 (i.e. 65%) per Equity Share of face value of Rs. 10/- each for the Financial Year 2019-20.