Board Meeting-Outcome of Board Meeting
With respect to our letter dated 30th May, 2018 pertaining to the subject matter (outcome of Board Meeting held on 30th May, 2018), we hereby wish to inform you that there was a typo error under Point No. 5 of Record Date in the said letter. In view of the above, kindly refer below to the revised info of Record Date pursuant to Regulation 42(1)(a) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015:... Record Date
Record date for determining the eligibility of shareholders entitled to Dividend for FY 2017-18 (subject to the approval of shareholder at the ensuing Annual General Meeting) shall be Thursday, 02nd August, 2018. Book Closure Notice
The Register of Members and share transfer books of the Company shall remain closed from Friday, 03rd August, 2018 to Friday, 10th August, 2018 (both days inclusive) for the purpose of payment of Dividend. Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors of the Company has at its Board Meeting held on 30th May, 2018, recommended dividend @50% i.e. Rs. 5/- per Equity Share for the Financial Year ended 31st March, 2018, subject to the approval of shareholders. Financial Results For FY 2017-18
This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on30th May 2018, which commenced at 04:30 pm and concluded at 08:40 pm. The major outcome of the meeting is as per the PDF file attached. Board Meeting-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 30th May 2018, which commenced at 04:30 pm and concluded at 08:40 pm. The major outcome of the meeting is as per the PDF file 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, regarding notice of meeting of the Board of Directors scheduled to be held on 30th May, 2018 for approving the Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2018 and to recommend Dividend, if any, for... 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 30, 2018, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2018 and to recommend Dividend, if any, for FY 2017-18.Further, the trading window in respect of the Companys Securities shall remain closed for all the Directors / Officers / Designated... Board Meeting-Closure of Trading Window
Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Wednesday, 30th May 2018, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2018 and to recommend Dividend, if any, for FY 2017-18. Further, the trading window in respect of the Company's Securities shall remain closed for all the Directors / Officers...