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 August 2017, which commenced at 04:00 pm and concluded at 07:30 pm. In the said meeting, the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017 were approved. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the following:-... 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 64th Annual General Meeting scheduled to be held on Thursday, 31st August 2017, E-voting instructions and Book Closure of our Company, given in the following Newspapers:-... 64Th Annual General Meeting Scheduled To Be Held On 31St August, 2017
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 64th Annual General Meeting of the Company to be held on Thursday, 31st August 2017. The said Notice is also placed on the website of our Company at www.adorwelding.com We hereby request you to take this notice on record and acknowledge the receipt. Press Release
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith copies of Newspaper advertisements regarding notice of the meeting of the Board of Directors scheduled to be held on Wednesday, 30th August, 2017, to consider and approve the Unaudited Financial Results (Provisional-Standalone) of the Company for the first quarter ended 30th June 2017, published by the... Closure of Trading Window
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI circular no. CIR/CFD/FAC/62/2016 dated July 05, 2016, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Wednesday, 30th August 2017, to consider and approve the Unaudited Financial Results (Provisional-Standalone) of the Company, along with Segmentwise Revenue, Results & Capital Employed... Notice Is Hereby Given That The Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, 30Th August 2017, To Consider And Approve The Unaudited Financial Results (Provisional-Standalone) Of The Company, Along With Segmentwise Revenue, Results & Capital Employed For The First Quarter (Three Months) Ended 30Th June, 2017 And As Of 30Th June 2017, Respectively
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI circular no. CIR/CFD/FAC/62/2016 dated July 05, 2016, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Wednesday, 30th August 2017, to consider and approve the Unaudited Financial Results (Provisional-Standalone) of the Company, along with Segmentwise Revenue, Results & Capital Employed... Fixes Cuttoff Date For Determining The Eligibility Of Shareholders Entitled To Receive Dividend For FY 2016-17, Subject To Approval In Annual General Meeting (AGM).
This is to inform that the cutoff date, for determining the eligibility of shareholders entitled to receive dividend for FY 2016-17, subject to approval in Annual General Meeting (AGM), will be Thursday, 24th August, 2017. We hereby withdraw our letter dated 19th July, 2017 pertaining to record date. Our letter dated 17th July, 2017 relating to book closure stands. Kindly take the same on record and acknowledge its receipt. The Record Date, For Determining The Eligibility Of Shareholders Entitled To Receive Dividend For FY 2016-17 Subject To Approval In Annual General Meeting (AGM), Will Be Thursday, 24Th August, 2017
In furtherance to our communication dated 17th July, 2017 and pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the record date, for determining the eligibility of shareholders entitled to receive dividend for FY 2016-17 subject to approval in Annual General Meeting (AGM), will be Thursday, 24th August, 2017. Kindly take the same on record and acknowledge its receipt. Shareholding for the Period Ended June 30, 2017
Ador Welding Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Fixes Book Closure for Dividend & AGM
Ador Welding Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2017 to August 31, 2017 (both days inclusive) for the purpose of Payment of Dividend & 64th Annual General Meeting (AGM) of the Company to be held on August 31, 2017.