ADOR WELDING LTD. - 517041 - Record Date For Interim Dividend For FY 2019-20.
This is to inform that the meeting of the Board of Directors of the Company was held today i.e. on Friday, 14th February, 2020, which commenced at 04:15 pm and concluded at 07:00 pm. The major outcome of the meeting is as per the attached PDF file. ADOR WELDING LTD. - 517041 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter & Nine Months Ended 31St December, 2019
This is to inform that the meeting of the Board of Directors of the Company was held today i.e. on Friday, 14th February, 2020, which commenced at 04:15 pm and concluded at 07:00 pm. The major outcome of the meeting is as per the attached PDF file. Ador Welding Ltd - 517041 - Outcome Of The Board Meeting Held On 14Th February, 2020
This is to inform that the meeting of the Board of Directors of the Company was held today i.e. on Friday, 14th February, 2020, which commenced at 04:15 pm and concluded at 07:00 pm. The major outcome of the meeting is as per the attached PDF file.. ADOR WELDING LTD. - 517041 - Board to consider Interim Dividend
With reference to the earlier letter dated February 07, 2020, intimating the Meeting of the Board of Directors scheduled to be held on February 14, 2020, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter & nine months ended December 31, 2019 alongwith Segmentwise Revenue, Results and CapitalEmployed for quarter & nine months December 31, 2019 and as of December 31, 2019, respectively, Ador Welding Ltd has now informed BSE that the Board will also consider declaration of interim dividend for FY 2019-20.As informed earlier, the trading window of the Company has been closed from January 01, 2020 till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended of 31st December, 2019 i.e. till February 17, 2020. Ador Welding Ltd - 517041 - Update on board meeting
The Board Meeting to be held on 14/02/2020 has been revised to 14/02/2020 Further, to our letter dated 07th February, 2020, intimating the Meeting of the Board of Directors scheduled to be held on Friday, 14th February 2020, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter & nine months ended 31st December, 2019 alongwith Segmentwise Revenue, Results and Capital Employed for quarter & nine months 31st December, 2019 and as of 31st December, 2019, respectively, the Board will also consider declaration of interim dividend for FY 2019-20, amongst other matters. As informed earlier, the trading window of the Company has been closed from 01st January, 2020 till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended of 31st December, 2019 i.e. till Monday, 17th February, 2020. 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 14th February, 2020 for approving the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 31st December, 2019 along with Segmentwise Revenue, Results & Capital Employed for the quarter 31st December, 2019 and as on 31st December, 2019 published by the Company in the following Newspapers:- -Business Standard (English) -Mumbai Sakal (Marathi) 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. Sasha G. Mirchandani (DIN:01179921), Non- Executive & Independent Director of our Company, has resigned w.e.f. 07th February, 2020 from the Board of our Company due to pre-occupation. Mr. Sasha G. Mirchandani has confirmed in his resignation letter that there are no other material reasons other than pre-occupation for his resignation. Further, the Board of Directors will take note of the resignation of Mr. Sasha G. Mirchandani in its next Meeting scheduled to be held on Friday, 14th February, 2020. Resignation letter dated 07th February, 2020, as received, from Mr. Sasha G. Mirchandani is attached for your kind reference. Ador Welding Ltd - 517041 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter & Nine Months Ended 31St December, 2019.
ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday, 14th February 2020, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter & nine months ended 31st December, 2019 alongwith Segmentwise Revenue, Results and Capital Employed for quarter & nine months 31st December, 2019 and as of 31st December, 2019, respectively. Further, as already informed vide our letter dated 24th December, 2019, kindly note that the trading window of the Company has been closed from 01st January, 2020 till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended of 31st December, 2019 i.e. till Monday, 17th February, 2020. Ador Welding Ltd - 517041 - Shareholding for the Period Ended December 31, 2019
Ador Welding Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
