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Date Events
Monday, 7th August, 2017 Submission of copies of newspaper publication under regulation 47 of SEBI (listing obligations and disclosure requirements) regulations, 2015
Thursday, 31st August, 2017 Notice is hereby given that the Sixty Fourth Annual General Meeting of the Members of ADOR WELDING LIMITED will be held at Walchand Hirachand Hall, Indian Merchants’ Chamber, Churchgate, Mumbai – 400 020, Maharashtra, India on Thursday, 31st August, 2017 at 11:00 am, to transact the stated business.
Tuesday, 01st August, 2017 Submission of copies of newspaper publication under regulation 47 of SEBI (listing obligations and disclosure requirements) regulations, 2015 .
Wednesday, 30th August, 2017 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.
Further, the trading window in respect of the company’s securities shall remain closed for all the directors / officers / designated employees of the company from the opening of the trading hours on 23rd august, 2017 till close of the trading hours on 01st september, 2017.
Thursday, 24th August, 2017 Record date
Friday, 25th August, 2017 to Thursday, 31st August, 2017 (both day inclusive) Book Closure
Monday, 05th June, 2017 Presentation for Analyst / Institutional Investors Meet made at Annual Investor Conference.
Wednesday, 10th May, 2017 Submission of copies of newspaper publication under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Friday, 28th May, 2017 Submission of copies of newspaper publication under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Tuesday, 09th May, 2017 Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Tuesday, 09th May 2017, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Financial Year ended 31st Mayrch, 2017 and to recommend Dividend, if any, for the Financial Year 2016-17.
Further, the trading window in respect of the Company’s Securities shall remain closed for all the Directors / Officers / Designated employees of the Company from the opening of the trading hours on 02nd May, 2017 till close of the trading hours on 11th May, 2017.
Thursday, 23rd February, 2017 Presentation for Analyst / Institutional Investors Meet for Q3 / HY2 of FY 2016-17
Thursday, 23rd February 2017, at 02:30 pm Analysts / Institutional Investors Meet - To give a general brief of Company’s progress, updates on business / financials for Q3 of FY 2016-17 and to address analyst / investor queries, if any.
Wednesday, 08th February 2017 Submission of copies of newspaper publication under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Tuesday, 24thJanuary 2017 Submission of copies of newspaper publication under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Thursday, 07thFebruary 2017 Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Tuesday, 07th February 2017, to consider and approve the Unaudited Financial Results (Provisional-Standalone) of the Company, alongwith Segmentwise Revenue, Results & Capital Employed for the Third Quarter & Nine months ended 31st December, 2016 and as of 31st December, 2016, respectively.

Further, the trading window in respect of the Company’s Securities shall remain closed for all the Directors / Officers / Designated employees of the Company from the opening of the trading hours on 30th January, 2017 till close of the trading hours on 09th February, 2017.
Thursday, 01stDecember 2016 Submission of copies of newspaper publication under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Monday, 29th November 2016 Mandatory Transfer of Shares to Investor Education Protection Fund (IEPF) Suspense Account
Monday, 07th November 2016 Presentation for Analyst / Institutional Investors Meet for Q2 / HY1 of FY 2016-17.
Monday, 07th November 2016 Analysts / Institutional Investors Meet - To give a general brief of Company’s progress, updates on business / financials for Q2/HY1 of FY 2016-17 and to address analyst / investor queries, if any.
Monday, 24th October 2016 Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Monday, 24th October 2016, to consider and approve the Unaudited Financial Results (Provisional-Standalone) of the Company, alongwith Segmentwise Revenue, Results & Capital Employed for the Second Quarter & Half Year ended 30th September, 2016 and as of 30th September, 2016, respectively and the Statement of Assets & Liabilities as of 30th September, 2016.

Further, the trading window in respect of the Company’s Securities shall remain closed for all the Directors / Officers / Designated employees of the Company from the opening of the trading hours on 17th October, 2016 till close of the trading hours on 26th October, 2016.
Friday, 05th August 2016 Presentation for Analyst / Institutional Investors Meet for Q1 of FY 2016-17
Friday, 05th August 2016 Analyst / Institutional Investors Meet - To give a general brief of company’s progress, update on earnings for Q1 of FY 2016-17 and to address analyst / investor queries, if any.
Thursday, 28th July 2016 Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Thursday, 28th July 2016, to consider and approve the Unaudited Financial Results (Standalone) of the Company for the First Quarter ended 30th June 2016, alongwith Segmentwise Revenue, Results & Capital Employed for the period ended 30th June 2016 and as of 30th June 2016, respectively.

Further, the trading window in respect of the Company’s Securities shall remain closed for all the Directors / Officers / Designated employees of the Company from the opening of the trading hours on 21st July, 2016 till close of the trading hours on 30th July, 2016.
Thursday, 28th July 2016 Newspaper advertisement of the Notice of 63rd Annual General Meeting, Book Closure and e-voting information,
Thursday, 28th July 2016 Notice is hereby given that the 63rd Annual General Meeting of the Members of the Company will be held on Thursday, 28th July 2016 at 03:30 pm at Walchand Hirachand Hall, Indian Merchants’ Chamber, Churchgate, Mumbai – 400 020, Maharashtra, India
Friday, 03rd June 2016 Analyst / Institutional Investors Meet - To give a general brief of company's progress, update on FY 2015-16 earnings and address analyst / investor queries (if any)
Monday, 23rd May 2016 Analyst / Institutional Investors Meet at 11:00 am - To give a general brief of company's progress, update on FY 2015-16 earnings and address analyst / investor queries (if any).
Friday, 19th February 2016 Analyst / Institutional Investors Meet at 11:00 am - To give a general brief of company's progress, update on Q3 of FY 2015-16 earnings and address analyst/investor queries (if any).
Friday, 22nd July 2016 Record date
Thursday, 23rd July 2015 Record date
Saturday, 23rd July 2016 to Thursday, 28th July 2016 (both days inclusive) Book Closure
Friday, 24th July 2015 to Thursday, 30th July 2015 (both days inclusive) Book Closure
9th Feb 2016 Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Tuesday, 9th February 2016 , to consider and approve the Unaudited Financial Results (Provisional - Standalone) alongwith Segmentwise Revenue, Results & Capital Employed for the Third Quarter & Nine Months ended 31st December 2015 and as of 31st December 2015 respectively.
30th July 2015 62nd AGM - Scrutinizers Report Dated - 30th July 2015

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Registered & Corporate Office: Ador House, 6, K. Dubash Marg, Fort, Mumbai 400 001 - 16, Maharashtra. INDIA.

E-mail : cmo@adorians.com

Visit : www.adorwelding.com

  • +91 22 6623 9300 / 2284 2525
  • +91 22 2287 3083 / 2596 6562 / 2596 6062