Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

We are enclosing herewith copies of Newspaper advertisements given / published, pursuant to the provisions of the Investor Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016 and Section 126(6) of the Companies Act 2013 regarding mandatory transfer of shares to 'Investor Education and Protection Fund Account', published by the Company on 30th September, 2018 in the following Newspapers:- -Business Standard (English) -Mumbai Sakal (Marathi)
01-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our letter dated 16th August, 2018, this is to inform that Analysts / Institutional Investors Meet was held today, i.e on 27th August 2018, at our Corporate Office in Mumbai with a few Analysts / Institutional Investors. They were generally informed about the Company's progress, updates on business / financials for Q1 of...
27-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is to inform you that pursuant to Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Analysts / Investors meeting is scheduled on Monday, 27th August, 2018 at 11:00 am to give a general brief of Company's progress, updates on business / financials for Q1 of FY 2018-19 and to address analyst / investors queries, if any, at the Corporate Office located at Ador House, 5th Floor, 6, K. Dubash Marg, Fort, Mumbai - 400 001 - 16...
16-08-2018
Bigul

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
14-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In furtherance to our letter dated 10th August, 2018, we wish to inform you that the 65th AGM of our Company was held on 10th August, 2018. The AGM commenced at 11:00am upto 12:40pm. In the said meeting the business mentioned in the Notice of the AGM dated 30th May, 2018 was transacted. In view of above please find attached:- 1.Voting results of the business transacted at the said AGM, as required under Regulation 44 of the SEBI (Listing Obligations...
13-08-2018
Bigul

Outcome Of The 65Th Annual General Meeting (AGM)

We wish to inform you that the 65th Annual General Meeting (AGM) of our Company was held today i.e on Friday, 10th August, 2018. The AGM commenced at 11:00 am and concluded at 12:40 pm. In the said meeting the business mentioned in the Notice of the AGM dated 30th May, 2018 was transacted. We had provided e-voting facility to our Members through M/s. National Securities Depository Ltd (NSDL). However we regret to inform that NSDL's sever...
10-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that the 65th Annual General Meeting (AGM) of our Company was held today i.e on Friday, 10th August, 2018. The AGM commenced at 11:00 am and concluded at 12:40 pm. In the said meeting the business mentioned in the Notice of the AGM dated 30th May, 2018 was transacted. We had provided e-voting facility to our Members through M/s. National Securities Depository Ltd (NSDL). However we regret to inform that NSDL's sever...
10-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 65th Annual General Meeting (AGM) of our Company was held today i.e on Friday, 10th August, 2018. The AGM commenced at 11:00 am and concluded at 12:40 pm. In the said meeting the business mentioned in the Notice of the AGM dated 30th May, 2018 was transacted. We enclose herewith summary of proceedings of our AGM as required under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.
10-08-2018
Bigul

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 Standalone Unaudited Financial Results (Provisional) of the Company for the First Quarter ended 30th June 2018, published by the Company on 10th August, 2018 in the following Newspapers:- -Business Standard (English) -Mumbai Sakal (Marathi)
10-08-2018
Bigul

Unaudited Financial Results For Quarter Ended 30Th June, 2018

This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on 09th August 2018, which commenced at 03:30 pm and concluded at 06:00 pm. In the said meeting, the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018 were approved, amongst other things. Attached / Enclosed please find herewith the following:-...
09-08-2018
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