Ador Welding Ltd - 517041 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 1340 Name of the Signatory :- V M BHIDEDesignation :- Company Secretary and Compliance Officer Ador Welding Ltd - 517041 - Compliance Certificate For The Half Year Ended 30Th September 2019
We are submitting herewith Compliance Certificate from the Registrar & Share Transfer Agent and Compliance Officer for the half year ended 30th September 2019, 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 stock exchanges, where the shares of the Company are listed, by our Registrar & Share Transfer Agent, M/s. Sharex Dynamic India Private Limited, as confirmed vide their letter dated 09th October, 2019 (copy enclosed). 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 vide Ref no. NSE/CML/2019/11 dated 02nd April, 2019 and BSE in its letter vide 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 October, 2019 till 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) for the quarter/ half year ended 30th September, 2019. ADOR WELDING LTD. - 517041 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that 'Dolat Analysis & Research Themes (DART)' has scheduled 'DART India Conference' from Wednesday, 18th September, 2019 to Thursday, 19th September, 2019 at Hotel Trident in Bandra Kurla Complex, Mumbai. In the said Meeting, Mr. S. M. Bhat, Managing Director, and Mr. G. A. Patkar, Chief Financial Officer, will be participating on behalf of the Company on Thursday, 19th September, 2019 and may interact with the Analysts / Institutional Investors, either one-on-one or in a group. The above is subject to changes, due to exigencies, if any, which may be noted. 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 for request details w.r.t. issue of duplicate shares certificates in lieu of the misplaced original share certificates, received by us. 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 Ador Welding Ltd - 517041 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that 66th Annual General Meeting (AGM) of our Company was held on Friday, 26th July, 2019 commenced at 11:00 am and concluded at 02:15 pm. In the said meeting, the business mentioned in the Notice of the AGM dated 16th May, 2019 was transacted. In view of above, please find enclosed herewith the following:- 1.Voting results of the business transacted at the said AGM, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as Annexure I. 2.Report of the Scrutinizer dated 27th July, 2019 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. Ador Welding Ltd - 517041 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 66th Annual General Meeting (AGM) of our Company was held yesterday i.e. Friday, 26th July, 2019. The AGM commenced at 11:00 am and concluded at 02:15 pm. In the said meeting, the business mentioned in the Notice of the AGM dated 16th May, 2019 was transacted. In view of the above, we are enclosing herewith summary of proceedings of our AGM pursuant to under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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, 2019, published by the Company in the following Newspapers:- -Business Standard (English) -Mumbai Sakal (Marathi)