Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith copies of Newspaper advertisements, regarding notice of meeting of the Board of Directors scheduled to be held on Thursday, 09th August, 2018 for approving the Unaudited Financial Results for the First Quarter ended 30th June 2018, in the following Newspapers:- -Business Standard (English) -Mumbai Sakal (Marathi) Board Meeting Scheduled To Be Held On Thursday, 09Th August 2018
Apropos the captioned subject, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Thursday, 09th August 2018, to consider and approve the Unaudited Financial Results (Provisional-Standalone) of the Company, along with Segmentwise Revenue, Results & Capital Employed for the First Quarter ended 30th June, 2018 and as of 30th June, 2018, respectively.... Submission Of Copies Of Newspaper Publication Under Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 47 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith copies of Newspaper advertisements, with respect to Notice of our 65th Annual General Meeting scheduled to be held on Friday, 10th August 2018, given in the following Newspapers:- -Business Standard (English) dated 21st July, 2018 -Sakal (Marathi) dated 21st July, 2018 Notice Is Hereby Given That The Sixty Fifth Annual General Meeting Of The Members Of ADOR WELDING LIMITED Will Be Held At Walchand Hirachand Hall, Indian Merchants' Chamber, Churchgate, Mumbai-400020, Maharashtra, India On Friday, 10Th August, 2018 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 65th Annual General Meeting of the Company to be held on Friday, 10th August 2018. The said Notice is also placed on the website of our Company at www.adorwelding.com Shareholding for the Period Ended June 30, 2018
Ador Welding Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 1111 Name of the Signatory :- V. M. BHIDEDesignation :- Company Secretary and Compliance Officer Revised Dates Of Book Closure For The Purpose Of Payment Of Dividend @50% I.E. Rs. 5/- Per Equity Share For FY 2017-18, Subject To The Approval Of Shareholders At The Ensuing Annual General Meeting To Be Held On Friday, 10Th August, 2018.
Further to our letters dated 05th June 2018 (to NSE) & 31st May, 2018 (to BSE), this is to inform that the revised dates of Book Closure for the purpose of payment of Dividend @50% i.e. Rs. 5/- per Equity Share for FY 2017-18, as recommended by the Board of Directors of the Company at its meeting held on Wednesday, 30th May, 2018, subject to the approval of shareholders at the ensuing Annual General Meeting to be held on Friday, 10th August, 2018, shall be as under:... 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 15th June, 2018, this is to inform that Analyst / Institutional Investors Meet was held today, i.e on 22nd June, 2018, at its Corporate Office in Mumbai with a few Analysts / Institutional Investors and generally informed them about the Company's progress, updates on business / financials for Q4 of FY 2017-18... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation under Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with respect to Analysts / Investors meeting as per letter attached. 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) for the financial year ended 31st March, 2018 published by the Company in the following Newspapers:- - Business Standard (English) - Mumbai Sakal (Marathi)