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Ador Welding Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 517041 | NSE Symbol : ADORWELD | ISIN : INE045A01017 | Industry : Capital Goods-Non Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
03-Oct-2024 03-Oct-2024 Scheme of Amalgamation We wish to inform that, the Board of Directors of the Company at its meeting held today i.e. on Thursday, 03rd October, 2024, which commenced at 01:00 PM and concluded at 01:30 PM, inter-alia considered / noted / approved the allotment of 38,04,348 new Equity Shares of Rs. 10/- each of AWL in accordance with the share exchange ratio provided in the Scheme, to / for such eligible shareholders of ADFL, who were holding shares as on the Record Date. The said Equity Shares shall be listed on the stock exchanges and shall rank pari passu in all respects with the existing Equity Shares of the Company.
12-Sep-2024 12-Sep-2024 Scheme of Amalgamation Outcome of the Board meeting Disclosure under Regulation 30 and 42 of SEBI (LODR) Regulations, 2015
19-Jul-2024 02-Aug-2024 Quarterly Results ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2024 along with Segment wise Revenue Results and Capital Employed for the first quarter ended 30th June 2024 and as of 30th June 2024 respectively This is to inform you that the meeting of the Board of Directors of our Company was held today i.e on Friday, 02nd August, 2024, which commenced at 04:00 PM and concluded at 06:20 PM. The major outcome of the Meeting, amongst other things (As Per BSE Announcement dated on 02.08.2024)
24-Apr-2024 30-Apr-2024 Accounts ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve the Audited Financial Results, Dividend if any & other matters This is to inform you that the meeting of the Board of Directors of our Company was held today i.e on Tuesday, 30th April, 2024, which commenced at 04:00 PM and concluded at 07:20 PM. The major outcome of the Meeting, amongst other things Change in Management (As Per BSE Announcement Dated on 30.04.2024)
22-Jan-2024 01-Feb-2024 Quarterly Results ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter & nine months ended 31st December 2023 along with Segment wise Revenue Results and Capital Employed for the third quarter & nine months ended 31st December 2023 and as of 31st December 2023 respectively This is to inform you that the meeting of the Board of Directors of our Company was held today i.e. on Thursday, 01st February, 2024, which commenced at 04:00 pm and concluded at 6:15 pm. In the said meeting, the Unaudited Financial Results of our Company for the third quarter & nine months period ended 31st December, 2023 were approved, amongst other things. This is to informed that the meeting of the Board of Directors of our Company held on 01st February, 2024. In said meeting the unaudited financial results for the third quarter and nine months ended 31st December, 2023 were approved, amongst other things. (As per BSE Announcement Dated on 01/02/2024)
17-Oct-2023 08-Nov-2023 Quarterly Results ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the financial results for the second quarter & half year ended 30th September 2023 This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on Wednesday, 08th November, 2023 which commenced at 04:00 pm and concluded at 5:30 pm. In the said meeting, the Unaudited Financial Results of our Company for the second quarter & half-year ended 30th September, 2023 were approved, amongst other things. This is to informed that the meeting of the Board of Directors of the Company was held today, i.e. on Wednesday, 08th November, 2023. In said Meeting the Unaudited Financial Results of the Company for the Second quarter and half year ended on 30th September, 2023 were approved, amongst other things. (As Per BSE Announcement Dated on 08/11/2023)
14-Jul-2023 02-Aug-2023 Quarterly Results ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2023 along with Segment wise Revenue Results and Capital Employed for the first quarter ended 30th June 2023 and as of 30th June 2023 respectively. This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on 02nd August, 2023, which commenced at 03:30 pm and concluded at 05:15 pm. The major outcome of the meeting, amongst other things, is as per the attached PDF file. (As Per BSE Announcement dated on 02.08.2023)
16-May-2023 30-May-2023 Accounts ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone) of the Company for the financial year ended 31st March 2023 and to recommend Dividend if any for FY 2022-23. Further as already informed vide our letter dated 29th March 2023 the trading window of the Company has been closed from 01st April 2023 till 48 hours after the conclusion of Board Meeting for declaration of Audited Financial Results (Standalone) & recommendation of dividend if any for the financial year ended 31st March 2023 i.e. till Thursday 01st June 2023. The Board of Directors of the Company has recommended dividend of Rs. 17.50/- (175%) per Equity Share, for the financial year ended 31st March, 2023, subject to the approval of the shareholders, at the ensuing 70th AGM. This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on 30th May 2023, which commenced at 03:00 pm and concluded at 06:30 pm. The major outcome of the meeting, amongst other things, is as per the attached PDF file Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, on the recommendation of the Nomination & Remuneration Committee has re-appointed Mr. Aditya T. Malkani (DIN: 01585637) as the Managing Director of the Company w.e.f. 14th September, 2023, to hold the office for a period of 03 (three) years upto 13th September, 2026, subject to shareholders approval at the ensuing 70th Annual General Meeting (AGM). (As Per BSE Announcement Dated on 30.05.2023)
16-Jan-2023 03-Feb-2023 Quarterly Results ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the third quarter & nine months ended 31st December 2022 along with Segment wise Revenue Results & Capital Employed for the third quarter & nine months ended 31st December 2022 and as of 31st December 2022 respectively. This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on Friday, 03rd February, 2023, which commenced at 05:00 pm and concluded at 07.00 pm. In the said meeting, the Unaudited Financial Results (Standalone & Consolidated) of our Company for the third quarter & nine-months ended 31st December, 2022 were approved, amongst other things. (As Per BSE Announcement Dated on 03/02/2023)
18-Oct-2022 04-Nov-2022 Quarterly Results ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the second quarter & half-year ended 30th September 2022 along with Segment wise Revenue Results and Capital Employed for the second quarter & half-year ended 30th September 2022 and as of 30th September 2022 respectively and the Statement of Assets & Liabilities as of 30th September 2022. This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on Friday, 04th November, 2022, which commenced at 04:00 pm and concluded at 06.00 pm. In the said meeting, the Unaudited Financial Results (Standalone & Consolidated) of our Company for the second quarter & half-year ended 30th September, 2022 were approved, amongst other things. (As Per BSE Announcement dated on 04.11.2022)
02-Aug-2022 11-Aug-2022 Quarterly Results ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended 30th June 2022 along with Segment wise Revenue Results and Capital Employed for the first quarter ended 30th June 2022 and as of 30th June 2022 respectively This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on Thursday, 11th August, 2022, which commenced at 03:45 pm and concluded at05.00 pm. In the said meeting, the Unaudited Financial Results (Standalone & Consolidated) of our Company for the first quarter ended 30th June, 2022 were approved, amongst other things. Updates (As Per BSE Announcement Dated 11.08.2022)
06-May-2022 20-May-2022 Accounts ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the financial year ended 31st March 2022 and to recommend Dividend if any for FY 2021-22. Further as already informed vide our letter dated 31st March 2022 the trading window of the Company has been closed from 01st April 2022 till 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) for the financial year ended 31st March 2022 i.e. till Tuesday 24th May 2022. We hereby request you to take this notice on record and acknowledge the receipt of the same. Ador Welding Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, has recommended dividend of Rs. 12.50/- (125%) per Equity Share, for the financial year ended March 31, 2022, subject to the approval of the shareholders, at the ensuing 69th AGM. This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on 20th May 2022, which commenced at 03:30 pm and concluded at 07:30 pm. The major outcome of the meeting, amongst other things, is as per the attached PDF file. This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on 20th May 2022, which commenced at 03:30 pm and concluded at 07:30 pm. The major outcome of the meeting, amongst other things, is as per the attached PDF file. (As Per BSE Announcement Dated on 20.05.2022)
27-Jan-2022 10-Feb-2022 Quarterly Results ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the third quarter & nine months ended 31st December 2021 alongwith Segmentwise Revenue Results & Capital Employed for the third quarter & nine months ended 31st December 2021 and as of 31st December 2021 respectively This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on Thursday, 10th February, 2022, which commenced at 05:00 pm and concluded at 08:00 pm. In the said meeting, the Unaudited Financial Results (Standalone & Consolidated) of our Company for the third quarter & nine-months period ended 31st December, 2021 were approved, amongst other things. (As Per BSE Announcement Dated on 10/02/2022)
21-Oct-2021 12-Nov-2021 Quarterly Results Quarterly Results ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter & half-year ended 30th September, 2021 alongwith Segmentwise Revenue, Results & Capital Employed for the quarter & half-year ended 30th September, 2021 and as of 30th September, 2021, respectively and the Statement of Assets & Liabilities as of 30th September, 2021 This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on Friday, 12th November, 2021, which commenced at 04:00 pm and concluded at 07:45 pm. In the said meeting, the Unaudited Financial Results (Standalone & Consolidated) of our Company for the second quarter & half-year ended 30th September, 2021 were approved, amongst other things. (As per BSE Announcement Dated on 12/11/2021)
20-Jul-2021 05-Aug-2021 Quarterly Results ADOR WELDING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Thursday, 05th August, 2021, inter-alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2021 alongwith Segmentwise Revenue, Results and Capital Employed for the quarter ended 30th June, 2021 and as of 30th June, 2021, respectively. This is to inform that the meeting of the Board of Directors of our Company was held today i.e. on Thursday, O5th August, 2021, which commenced at 03:45 pm and concluded at 07:45 pm. In the said meeting, the Unaudited Financial Results (Standalone & Consolidated) of our Company for the first quarter ended 30th June, 2021 were approved, amongst other things. (As Per BSE Announcement dated on 05.08.2021)
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