ADOR WELDING LTD. - 517041 - Annual General Meeting On Friday, 26Th July, 2019 At 11:00 Am
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Notice of 66th Annual General Meeting of the Company. Ador Welding Ltd - 517041 - Annual General Meeting On Friday, 26Th July, 2019 At 11:00 Am
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Notice of 66th Annual General Meeting of the Company. Ador Welding Ltd - 517041 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the trading window of the Company will be closed from 01st July, 2019 till 48 hours after the declaration of Unaudited Financial Results for the first quarter ended 30th June, 2019. 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relatives on 27th June, 2019 in accordance with the Company's 'Code of Practices and procedures for fair disclosure of unpublished price sensitive information.' Further, please note that the notice / intimation of meeting of the Board of Directors for approving the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2019 shall be given in due course. ADOR WELDING LTD. - 517041 - Disclosure Of Related Party Transactions For The Year 31St March, 2019
Pursuant to the Regulation 23 (9) of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are submitting herewith summary of Related Party Transactions, on a consolidated basis, for the year ended 31st March, 2019, in the format as specified in the relevant accounting standards for annual results. ADOR WELDING LTD. - 517041 - Book Closure For The Purpose Of Payment Of Dividend For FY 2018-19
This is to inform that the Board of Directors of the Company at its meeting held on Thursday, 16th May, 2019, has recommended a dividend @ 65 % i.e. Rs. 6.50/- per Equity Share of face value of Rs. 10/- each for the Financial Year ended 31st March, 2019, subject to the approval of shareholders at the ensuing 66th Annual General Meeting to be held on Friday, 26th July, 2019. In view of the above, kindly note the following:- 1.Cut off Date Cut off date for determining the eligibility of shareholders entitled to receive Dividend for FY 2018-19 shall be Friday, 19th July, 2019. 2.Book Closure The Register of Members and share transfer books of the Company shall remain closed from Saturday, 20th July, 2019 to Friday, 26th July, 2019 (both days inclusive) for the purpose of payment of Dividend. 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 transfer of shares pursuant to Circular No. SEBI/ HO/ MIRSD/ DOS3/CIR/ P/ 2018/ 139 dated 06th November, 2018 issued by the Securities and Exchange Board of India (SEBI), published by the Company in the following Newspapers:- -The Free Press Journal (English) -Navshakti (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 Mandatory Transfer of Shares to Investor Education Protection Fund (IEPF) Account, published by the Company in the following Newspapers:- -Business Standard (English) -Mumbai Sakal (Marathi) Ador Welding Ltd - 517041 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm M/s. Hemanshu Kapadia & Associates 4 Name of the Certifying Individual Mr. Hemanshu Kapadia 5Membership TypeFCS 6 Membership Number 3477 7 CP No. 2285 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Ador Welding Ltd - 517041 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Company's Registrar & Share Transfer Agent (RTA), M/s. Sharex Dynamic (India) Pvt. Ltd., has shifted its operations, effective 18th May, 2019, to the following address: Address: C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai 400 083 Tel No.: +91 22 28515644 / 5606 Fax: +91 22 28512885 E-mail ID: [email protected] Website: www.sharexindia.com 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 Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2019, published by the Company in the following Newspapers:- -Business Standard (English) -Mumbai Sakal (Marathi)