Ador Welding Ltd - 517041 - Board recommends Dividend (AGM on July 26, 2019)
Ador Welding Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, inter alia, has recommended Dividend of Rs. 6.50 per Equity Share for the Financial Year ended March 31, 2019, subject to the approval of shareholders. ADOR WELDING LTD. - 517041 - Outcome of Board Meeting
This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on 16th May 2019, which commenced at 04:15 pm and concluded at 08:00 pm. The major outcome of the meeting, amongst other things, is as per the attached PDF file. 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 containing details of request w.r.t. 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 notice of meeting of the Board of Directors scheduled to be held on 16th May, 2019 for approving the Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2019 and to recommend Dividend, if any, for the Financial Year 2018-19 published by the Company in the following Newspapers:- -Business Standard (English) -Mumbai Sakal (Marathi) We hereby request you to take this on record and acknowledge its receipt. Ador Welding Ltd - 517041 - Board to consider Dividend
Ador Welding Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 16, 2019, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for Financial Year ended March 31, 2019 and to recommend Dividend, if any, for FY 2018-19.Further, as already informed vide letter dated April 04, 2019, the trading window of the Company has been closed from April 01, 2019 till 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) for the Financial Year ended March 31, 2019 i.e. till May 18, 2019. ADOR WELDING LTD. - 517041 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Thursday, 16Th May, 2019
ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,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 Thursday, 16th May 2019, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for Financial Year ended 31st March, 2019 and to recommend Dividend, if any, for FY 2018-19. Further, as already informed in our letter dated 04th April, 2019, kindly note that the trading window of the Company has been closed from 01st April, 2019 till 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) for the Financial Year ended 31st March, 2019 i.e. till 18th May, 2019. Ador Welding Ltd - 517041 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayADOR WELDING LTD. 2CININE045A01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 65 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VINAYAK M BHIDE Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: GIRISH A PATKAR Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Ador Welding Ltd - 517041 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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 20th April, 2019 (copy enclosed). ADOR WELDING LTD. - 517041 - Certificate Under Regulation 40(9) Read With 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
We are submitting herewith Certificate given by a Practising Company Secretary, under Regulation 40(9) read with Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended 31st March, 2019.