Bigul

Board Meeting Scheduled To Be Held On Wednesday, 30Th May,2018.

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...
18-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

This is to inform that the Board of Directors of our Company has decided the following, amongst other things, in its meeting held today i.e. on Friday 27th April 2018:-. 1.Re-appointment of Mrs. N. Malkani Nagpal as the Whole time Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mrs. N. Malkani Nagpal (DIN 00031985) has been re-appointed as the Whole - Time Director...
27-04-2018
Bigul

Certificate Under Regulation 40(9) Read With Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

We are submitting herewith Certificate given by a Practicing 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, 2018.
25-04-2018
Bigul

Compliance Certificate For The Half Year Ended 31-03-2018.

We are submitting herewith Compliance Certificate from the Registrar & Share Transfer Agent and Compliance Officer for the half year ended 31st March, 2018, as required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

Ador Welding Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
19-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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 3351 Name of the Signatory :- V. M. BHIDEDesignation :- Company Secretary and Compliance Officer
13-04-2018
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Ador Welding Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-03-2018
Bigul

Result Of E-Voting And Postal Ballot Pursuant To Regulation 44 (3) Of Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 and all other applicable provisions of the Companies Act, 2013 (as amended from time to time), the Company had conducted Postal Ballot, which commenced from Thursday, 15th February,...
17-03-2018
Bigul

Submission Of Copies Of Newspaper Publication Under Regulation 47(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

We are attaching herewith scanned copies of the newspaper publications of the Postal Ballot Notice of the Company published in the following newspapers:- -Business Standard (English) dated 15th February, 2018 -Sakal (Marathi) dated 15th February, 2018
16-02-2018
Bigul

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We are attaching herewith a copy of the Postal Ballot Notice dated 05th February, 2018 along with Postal Ballot Form. The Postal Ballot Notice, along with other required documents is being dispatched to the Members, whose names appeared in the Register of Members & list of Beneficial Owners, received from the Registrar and Share Transfer Agent of the Company, National Securities Depository Limited (NSDL) and the Central Depository Services (India)...
13-02-2018
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