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SR. No. Registration No. Name of Student Program Name Academic
SR. No. Registration No. Name of Student Program Name Academic Year Year of Passing 1 200600447 Francesca Beulah Dmello PGDBA 2006 27-02-2009 2 200600448 Shraddha Vikas Naik PGDBA 2006 11-06-2010 3 200600453 Richa Kumari PGDBA 2006 18-01-2011 4 200600455 Lajith Nambiar PGDBA 2006 05-05-2010 5 200600458 Shiwani Beniwal PGDBA 2006 19-07-2010 6 200600459 Amrita Khosa PGDBA 2006 04-05-2010 7 200600461 Prashant Pralhad Mohite PGDBA 2006 26-10-2010 8 200600462 Shailesh Prakash Malve PGDBA 2006 26-10-2010 9 200600465 Vilas Rajaram Waman PGDBA 2006 20-02-2009 10 200600469 Swati Nivarutti Bhise PGDBA 2006 26-03-2010 11 200600473 Vivek Ramesh Dave PGDBA 2006 26-08-2009 12 200600475 Naureen Kabiruddin Mithani PGDBA 2006 02-02-2011 13 200600476 Sanjiv Kumar Agarwala PGDBA 2006 12-11-2010 14 200600477 Vinay Ishwar Pagadal PGDBA 2006 16-12-2009 15 200600483 Loveena Kanaya Sughand PGDBA 2006 23-12-2008 16 200600502 Varsha Kailash Kothawle PGDBA 2006 05-02-2010 17 200600512 T. V. Raghuraman PGDBA 2006 04-07-2009 18 200600519 Nutan Singh PGDBA 2006 26-08-2010 19 200600520 Aravind Rangnath Kulkarni PGDBA 2006 04-06-2009 20 200600522 Raja K Singh Tanwar PGDBA 2006 07-12-2010 21 200600523 Rakesh VasantKumar Jethwa PGDBA 2006 11-11-2009 22 200600526 Abilash Srinivasan PGDBA 2006 23-08-2011 23 200600533 Ashish Bhatnagar PGDBA 2006 23-12-2008 24 200600537 Rani Srinivas PGDBA 2006 26-02-2010 25 200600541 Ankush Mohan PGDBA 2006 19-07-2010 26 200600543 Mohit Bhargava PGDBA 2006 19-04-2010 27 200600544 Basavarajesh Chandrashekhar Anegundi PGDBA 2006 20-02-2009 -
Ador Welding Limited Regd
ADOR WELDING LIMITED REGD. & CORPORATE OFFICE Ador House, 6, K. Dubash Marg, Fort, Mumbai - 400 001-16 Maharashtra - India G.P.O. Box No. 1546 Phone : (022) 2284 2525 / 6623 9300 Fax : (022) 2287 3083 / 2283 0393 Website : www.adorwelding.com Email : [email protected] CIN. : L70100MH1951PLC008647 AWL/SEC/SE/2020-21 29 th August, 2020 BSE LTD. NATIONAL STOCK EXCHANGE OF INDIA LTD. Phiroze Jeejeebhoy Towers, Exchange Plaza, C - 1, Block G, 01 st Floor, Dalal Street, Bandra-Kurla Complex, Fort, Bandra (East), Mumbai - 400 023. Mumbai - 400 051. Company Scrip Code: 517041 Company Scrip Code: ADORWELD Dear Sir / Madam, Sub: 67 th Annual Report of Ador Welding Limited for FY 2019-20 In furtherance to our letter dated 23 rd June, 2020 and pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith copy of the 67 th Annual Report of the Company for FY 2019-20. The said Annual Report is also placed on the website of our Company at https://www.adorwelding.com/images/pdf/67th-Annual- Report-for-FY-2019-20.pdf In compliance with the Ministry of Corporate Affairs (MCA) circulars, the 67 th Annual Report for FY 2019-20 is being sent only by electronic mode to those Members, whose e-mail addresses are registered with the Company / Depositories / RTA. We hereby request you to take the above / subject information on record and acknowledge its receipt. Thanking you, Yours Sincerely, For ADOR WELDING LIMITED Sd/- VINAYAK M. BHIDE COMPANY SECRETARY & NODAL OFFICER Encl.: As above C O N T A C T U S ADOR WELDING LIMITED P A S S I O N F O R W E L D I N G S I N C E 1 9 5 1 REGISTERED & CORPORATE OFFICE Ador House, 6, K. -
List of Approved Vendors for Manufacture & Supply Of
LIST OF APPROVED VENDORS FOR MANUFACTURE & SUPPLY OF M&C ITEMS Index Welding consumables items Clarification to be sought Sr. no Items Category from 1 Manual Metal Arc Welding Electrodes, Class A1 I DD/Weld/M&C 2 Manual Metal Arc Welding Electrodes, Class A2 I DD/Weld/M&C 3 Manual Metal Arc Welding Electrodes, Class A3 I DD/Weld/M&C 4 Manual Metal Arc Welding Electrodes, Class A4 I DD/Weld/M&C 5 Manual Metal Arc Welding Electrodes, Class B1 I DD/Weld/M&C 6 Manual Metal Arc Welding Electrodes, Class B2 I DD/Weld/M&C 7 Manual Metal Arc Welding Electrodes, Class B3 I DD/Weld/M&C 8 Manual Metal Arc Welding Electrodes, Class B4 I DD/Weld/M&C 9 Manual Metal Arc Welding Electrodes, Class C1 I DD/Weld/M&C 10 Manual Metal Arc Welding Electrodes, Class C2 I DD/Weld/M&C 11 Manual Metal Arc Welding Electrodes, Class D I DD/Weld/M&C 12 Manual Metal Arc Welding Electrodes, Class E1 I DD/Weld/M&C 13 Manual Metal Arc Welding Electrodes, Class E2 I DD/Weld/M&C 14 Manual Metal Arc Welding Electrodes, Class F I DD/Weld/M&C 15 Manual Metal Arc Welding Electrodes, Class G I DD/Weld/M&C 16 Manual Metal Arc Welding Electrodes, Class H4A I DD/Weld/M&C 17 Manual Metal Arc Welding Electrodes, Class H4B I DD/Weld/M&C 18 Manual Metal Arc Welding Electrodes, Class K I DD/Weld/M&C 19 Manual Metal Arc Welding Electrodes, Class L I DD/Weld/M&C 20 Manual Metal Arc Welding Electrodes, Class M1 I DD/Weld/M&C 21 Manual Metal Arc Welding Electrodes, Class M2 I DD/Weld/M&C 22 Manual Metal Arc Welding Electrodes, Class M3 I DD/Weld/M&C 23 Manual Metal Arc Welding Electrodes, -
Statement of Unclaimed Dividend As of 31St March 2017
ADOR WELDING LIMITED CIN: L70100MH1951PLC008647 Nature of Amount: Amount of Unclaimed & Unpaid Dividend NAME ADD1 ADD2 ADD3 ADD4 DPID FOLIO NO. AMOUNT PROPOSED / CLIENT (Rs.) DATE TO ID TRANSFER TO IEPF PUSHPA DHIRAJLAL POOJARA NANI BAZAR DHRANGADHRA 363310 000009 1350.00 04-OCT-2017 M RAMA MOHAN S-1 MADHUVAN APTS MADHU GARDEN VIJAYAWADA 520010 000302 450.00 04-OCT-2017 SUSHILABEN M PATEL 18 SHANTIKUNJ SOC NO 2 GIDC ROAD MANJALPUR VARODARA 390011 000492 1482.00 04-OCT-2017 THE INDIA FUND INC DEUTSCHE BANK AG KODAK HOUSE 22 DR D N ROAD FORT MUMBAI 400001 000511 150.00 04-OCT-2017 SURESH THAVARDAS MEHTA EKTA FASHIONS P O BOX 6239 DUBAI U A E 111111 000590 1350.00 04-OCT-2017 VINOD THAVARDAS MEHTA EKTA FASHIONS P O BOX 6239 DUBAI U A E 111111 000593 1350.00 04-OCT-2017 NITESH KUMAR SHAH A/6 MOON VIHAR FLATS OPP SWASTIK SCHOOL ISHWER BHUVAN ROAD NAVRANGPURA AHMEDABAD 380014 000614 582.00 04-OCT-2017 BISHNU CHAND YADAV C/O P KEDIA & CO. 29-B RABINDRA SARANI 3RD FLOOR R NO 12-E KOLKATA 700073 000795 3000.00 04-OCT-2017 MANORMA MUNDRA C/O SURAJMAL SHOBHACHAND 12 GOVT PLACE EAST 2ND FLR KOLKATA 700069 000881 690.00 04-OCT-2017 MAHESH C BRAHMBHATT 12-A SANGAM CHS LTD S V ROAD SANTACRUZ WEST MUMBAI 400054 000926 900.00 04-OCT-2017 PRIYA RAO TCS LTD ABN AMRO ODC 3RD FL QUADRA II OPP MAGARPATTA CITY HADAPSAR PUNE 411028 001039 1482.00 04-OCT-2017 ANJAL NIRANJAN KARIYA 46 LAKE VIEW EDGEWARE MIDDLESEX HASTRU U K 111111 001051 900.00 04-OCT-2017 MANJU GARG 57 JAYOTI APARTMENTS PARWANA ROAD PITAM PURA DELHI 110034 001069 600.00 04-OCT-2017 ALOKE RANJAN BISWAS SEC VII/ HOUSE NO. -
Minority) OPEN / RESERVED SEATS WEIGHTAGE POINTS - 2018 - 19 Class - PRE SCHOOL / NURSERY (Vikaspuri Wing) Weightage Reg
St. Cecilia's Public School (Minority) OPEN / RESERVED SEATS WEIGHTAGE POINTS - 2018 - 19 Class - PRE SCHOOL / NURSERY (Vikaspuri Wing) Weightage Reg. No. Name of the Applicant Mother's Name Father's Name Points Remarks (100) 501 MANNAT PURI RAKHI PURI VIRAT PURI 45 502 A. NAVYA SAI N. RAGINI S. ARUN KUMAR 35 503 YASHIKA KHURANA SHIKHA KHURANA DEEPAK KHURANA 45 504 LEKISHA BHATIA POOJA ARORA AMIT BHATIA 45 505 CHARIT SHARMA RAJNI DEVI AMIT SHARMA 35 506 AANYA KHANNA TANU KHANNA NISHANT KHANNA 45 507 TVESHA TYAGI PRIYA TYAGI SAGAR TYAGI 35 508 TRIPTI GARG GEETANJALI GARG UMESH KUMAR GARG 35 509 SIMRAN SETHI SONIA SETHI RAJINDER SETHI 45 510 SAANVI KOHLI SONAL KOHLI VIKAS KOHLI 35 511 MIHIKA JAIN NEHA JAIN AMIT JAIN 35 512 DHAIRYA DANG NISHTHA DANG TARUN DANG 35 513 SHAMBHAVI SINGH PATHANIA SHIVANI PATHANIA MAHAVIR PATHANIA 45 514 KRISHANK CHAUHAN NAMISHA SINGH RAVI CHAUHAN 35 515 AROHI SINGH BISEN SANGEETA SINGH ANUPAM SINGH BISEN 45 516 KUSH BAHL HEENA BAHL SAHIL BAHL 45 517 VANSHIKA SEHGAL BHAWANA SEHGAL MOHIT SEHGAL 45 518 ANVIKA DOGRA AKSHITA DOGRA HIMANSHU DOGRA 35 519 PRANSHI JINDAL ASHIMA GUPTA VAIBHAV GUPTA 35 520 SHUBHASHREE BHUYAN BHUBANESWARI BHUYAN DURGA PRASAD BHUYAN 45 521 BHUVI BAIDYA MANISHA BAIDYA ABHINANDAN BAIDYA 35 overage, 522 AAYANSH TYAGI NEETIKA TYAGI AVINASH TYAGI 0 rejected 523 AARAV TALWAD BHARTI ASHOK KUMAR 35 524 JYAAN ANAND RASHMI ANAND PUNEET ANAND 35 525 AYESHA MEHTA BHAWNA MEHTA ALOK MEHTA 35 526 YASHIKA GUGNANI NEETU GUGNANI VARUN GUGNANI 45 527 LEYSHA MADAAN SNEHA MADAAN LOVELY MADAAN 35 528 KAYNA SHARMA BHAVYA SHARMA SUSHIL KUMAR 35 529 AMITESH KUMAR JAIN SEEMA JAIN ASHWANI KUMAR JAIN 35 530 YATHARTH AGGARWAL PURVA AGGARWAL RAKESH AGGARWAL 35 531 KARMAN JEET SINGH JASPREET KAUR DALJEET SINGH 35 532 JIANA SINGH RITU NAVAL KISHORE 35 533 AAROOHI SOOD SIMRAN SOOD HARSH SOOD 45 534 DIVYAM JAIN RACHNA JAIN SUDHEER JAIN 55 535 ADWAITH RAJESH ASHA RAJESH RAJESH KUMAR M.R. -
Page # 1 / 7 Ador Welding Limited
ADOR WELDING LIMITED LIST OF SHAREHOLDERS WHOSE SHARES ARE LIABLE TO BE TRANSFERRED TO INVESTOR EDUCATION AND PROTECTION FUND (IEPF) AUTHORITY IN FY 2020-21 DUE DATE OF SRNO DPID LF CLTID HOLD NAME ADD1 ADD2 ADD3 ADD4 TRANSFER DELHI 1 A14457 90 ANIL AKASH BAJAJ FLAT NO 24 LEHNA SINGH MARKET 110007 29-Sep-20 DELHI 2 K12707 150 KASTURI LAL BHAMBRI B 49 GUJRANWALA TOWN DELHI 110009 29-Sep-20 NEW DELHI 3 K14417 7 KANTA THAKRAL B-129 MALVIYA NAGAR 110017 29-Sep-20 NEW DELHI 4 M12752 75 M S DAVAR A-4/7 KONARK APARTMENTS KALKAJI EXTNS 110019 29-Sep-20 NEW DELHI 5 R02241 150 RAMESH SANGTANI C/O MR DEWAN SANGTANI A-1/70,LAJPAT NAGAR, 110024 29-Sep-20 NEW DELHI 6 O12031 125 OM PRAKASH KHANNA ROAD NO 25 H NO 16 F FLOOR EAST PUNJABI BAGH 110026 29-Sep-20 NEW DELHI 7 V12087 247 VIMLESH KUMAR MEHROTRA TYPE II/41 B T P S STAFF COLONY BADARPUR,NEW DELHI 110044 29-Sep-20 DELHI 8 K14401 75 KANTA CHAUDHARY BK-18 SHALIMAR BAGH (W) DELHI 110052 29-Sep-20 NEW DELHI 9 V12866 150 VIMAL CHETAL 4-A, MOUNT KAILASH NEW DELHI 110065 29-Sep-20 HARYANA 10 V13416 75 VINAY MALIK 306/27, OPPOSITE 129-L MODEL TOWN ROHATAK 121001 29-Sep-20 LUDHIANA 11 G12450 247 GURMEET SINGH C/O NGP ENGINEERS G T ROAD HILLERGANJ 141003 29-Sep-20 LUDHIANA 12 K12419 247 KESAR KAUR 229-C MODEL TOWN EXTENSION 141003 29-Sep-20 AMRITSAR 13 R02248 150 RAMESH KUMAR GANDHI 63A RANI KA BAGH NEAR GOVT COLLEGE FOR WOMEN PUNJAB 143001 29-Sep-20 JALANDHAR CITY 14 S17345 22 SANJEEV KUMAR M/S LAKSHMI DIESELS MANDI ROAD 144001 29-Sep-20 NOIDA 15 T12665 100 TRIPTA VERMA D-23 SECTOR-15 201301 29-Sep-20 KANPUR -
BOARD of DIRECTORS We Care for the Well-Being of All Our Stakeholders and We Are Ethical & Responsible in Our Approach Towards Business
Make in India with ADOR WELDING LIMITED 65th Annual Report 2017-18 Utah REGISTERED & CORPORATE OFFICE CONSUMABLES MUMBAI RAIPUR PLANT SILVASSA PLANT Ador House, 6, K. Dubash Marg, Industrial Estate, Bilaspur Road, Survey No. 59 / 11 / 1, Fort, Mumbai 400 001-16, Raipur 493 221, Khanvel Road, Masat, Silvassa 396 230, Maharashtra, India. Chhasgarh, India. U.T. of Dadra & Nagar Haveli, India. Tel: +91 22 6623 9300 / 2284 2525 Tel: +91 771 6452 201 Tel: +91 704 6097 910 / 11 / 12 Fax: +91 22 2287 3083 Fax: +91 771 6542 201 E-mail: [email protected] E-mail: [email protected] E-mail: [email protected] [email protected] Abu Dhabi CONSUMABLES EQUIPMENT & PROJECT ENGINEERING CHENNAI PLANT AHMEDNAGAR PLANT CHINCHWAD PLANT Vandalur, Kelampakkam Road Plot B-5, MIDC Industrial Area, Survey No. 147/2B, Akurdi, Melakoaiyur, Nagar Manmad Road, Near Khandoba Mandir, Chinchwad, Chennai 600 127, Ahmednagar – 414 111 Pune 411 019, Maharashtra, India. Tamil Nadu, India. Maharashtra, India. Tel: +91 20 4070 6000 Tel: +91 44 2747 7116 Tel: +91 241 777 350 Fax: +91 20 4070 6001 E-mail: [email protected] E-mail: [email protected] To achieve high level of coustomer over satisfaction by INR 600 Cr providing innovative, Reliable and Quality Products & Services in a Prompt, Safe and Cost-effective manner & CORPORATE INFORMATION CORPORATE Annual Report 2017-18| 1 CONSOLIDATED FINANCIALS STANDALONE FINANCIALS STATUTORY REPORT CORPORATE PROFILE BOARD OF DIRECTORS We care for the well-being of all our stakeholders and we are ethical & responsible in our approach towards business. MS. ARUNA B. -
Ador BOD 2013.Pmd
60th Annual Report Contents Board of Directors, Executive Management Team, Bankers, Auditors, Solicitors and RTA ........................................................................ 2 Distribution of Revenue and Financial Statistics ..................................................................... 3-4 New Product Developments / Innovations ................................................................... 5-19 Directors’ Report and its Annexures ................................................................. 20-43 Auditors’ Report ................................................................. 44-47 Balance Sheet, Profit and Loss Account (Standalone) ............................................................ 48-49 Cash Flow Statement (Standalone) ................................................................. 50-51 Notes to Accounts (Standalone) ................................................................. 52-77 Auditors’ Report on the Consolidated Financial Statements .................................................. 78-79 Balance Sheet, Profit and Loss Account (Consolidated) ........................................................ 80-81 Cash Flow Statement (Consolidated) ................................................................. 82-83 Notes to Accounts (Consolidated) ............................................................... 84-104 1 60th Annual Report BOARD OF DIRECTORS, EXECUTIVE MANAGEMENT TEAM, BANKERS, AUDITORS, SOLICITORS AND RTA Board of Directors: Executive Management Team: Bankers: Ms. A. B. -
FINAL VOTER LIST SBE 2019.Xlsx
DRAFT VOTERS LIST OF RAIPUR DIVISION (SECRET BALLOT ELECTIONS - 2019) IDENTITY CARD NO. / STATION / PLACE S.NO EMPNAME POST / DESIGN. EMPLOYEE NO. PF NO./NPS/PRAN NO WORKING UNDER REMARKS (IF ANY) WHERE POSTED /TOKEN NO. 1 A A SHAJAHAN Sr.TECH.(TRD) 39307476383 07476383 ELECTRICAL BIA 2 A B S PRASAD RAO SSE (P.WAY) 39307549910 07549910 ENGINEERING TLD 3 A B V S N MURTY SSE (ELEC) 39306063986 06063986 ELECTRICAL R 4 A BHASKAR RAO TRACK MNTR-I 39307972430 07972430 ENGINEERING BIA 5 A BHASKAR RAO TRACK MNTR-IV 39307979824 07979824 ENGINEERING BMYD 6 A C S RAO SIG. MAINTAINER-I 39307476693 07476693 SnT BMYD 7 A D SHANKAR TRACK MNTR-IV 39313AC1499 2013503400301499 ENGINEERING BIA 8 A GOVIND RAO LP (GOODS) 39309QD0468 2009503000400468 MECHANICAL BIA 9 A GURAMMA H.KEEPING.ASST(COM) 39307559239 07559239 COMMERCIAL DURG 10 A HARI BABU ASST(C/W) 39329800338 2016503400300098 MECHANICAL BIA 11 A HARI PRASAD RAO ASST(S/T)) 39314AC0341 2014503400300341 SnT BIA 12 A JAGDISHWAR NAIDU JE (TRD) 39306067608 06067608 ELECTRICAL R 13 A K BHOI SSE (P.WAY) 39307518274 07518274 ENGINEERING BYT 14 A K BRAMHBHATT (RUN)LP-SHUNTER I 39304AB1250 2004503400201250 MECHANICAL BIA 15 A K DAHARIA Sr.GUARD(PASS) 39307561210 07561210 OPERATING R 16 A K GUPTA TECH-I 39305AC0061 2005503400300061 MECHANICAL R 17 A K JAIN TECH-I 39305AC0079 2005503400300079 MECHANICAL R 18 A K KAILANEYA LP (GOODS) 39309777714 09777714 MECHANICAL BIA 19 A K PALIWAL SR. TECH 39307569282 07569282 MECHANICAL R 20 A K PODDAR C.S. 39307059899 07059899 COMMERCIAL R 21 A K SAHU SR. -
List of E-Stamping Authorised Collection Centres As on 08 June, 2021 S
List of e-Stamping Authorised Collection Centres as on 08 June, 2021 S. No. DISTRICT ACC_ID ACC Name Location Phone eMail 1 Agra up14103204 KAPIL BANSAL KHERAGARH 7302337445 [email protected] 2 Agra up14123504 VIKRAM SINGH KHERAGARH 9997184103 [email protected] 3 Agra up14134204 VARUN DUBEY AGRA SADAR 9634243655 [email protected] 4 Agra up14134304 AJAY PRATAP SINGH AGRA SADAR 9548479756 [email protected] 5 Agra up14134404 VIKAR UDDIN AGRA SADAR 9837604924 [email protected] 6 Agra up14134904 KRASHAN KUMAR AGRA SADAR 8449368751 [email protected] 7 Agra up14138604 GAUTAM JAGGI AGRA SADAR 8077109911 [email protected] 8 Agra up14138804 VIKAS BANSAL AGRA SADAR 7906713969 [email protected] 9 Agra up14140704 SANJAY BANSAL AGRA SADAR 9412330236 [email protected] 10 Agra up14140804 MANISH VERMA AGRA SADAR 9997773558 [email protected] 11 Agra up14140904 MUKESH KUMAR GOLA AGRA SADAR 9837617047 [email protected] 12 Agra up14141004 DEV DUTT SHARMA AGRA SADAR 9897891792 [email protected] 13 Agra up14141104 RAGHAVENDRA SINGH AGRA SADAR 8954765520 [email protected] 14 Agra up14147404 SONU SINGH AGRA SADAR 9719318315 [email protected] 15 Agra up14147604 POONAM BANSAL AGRA SADAR 9837182606 [email protected] 16 Agra up14148404 ANURAG PACHOURI AGRA SADAR 8430869097 [email protected] 17 Agra up14151504 RAJVEER SINGH AGRA SADAR 8171373414 [email protected] 18 Agra up14151604 SUNIL KUMAR PACHAURI AGRA SADAR 9411836278 [email protected] -
PIPE WELDING Suraj Plaza III, 7Th Floor, Baroda [email protected] (0265) 2362 335/285 (0265) 2361 851 Sayajiganj, Vadodara - 390 005
LOCATION, ADDRESS, E-MAIL, TELEPHONE & FAX NOS. OF AREA / TERRITORY / FIELD OFFICES Location of Area / Territory / Field Offices Address E-mail Tel. Nos. Fax Nos. Mumbai Unit No.602, 6th Floor, Raheja Arcade, [email protected] (022) 2757 0099 (022) 2757 8770 Plot No.61, CBD Belapur, Navi Mumbai - 400 614. 2757 8770 No. 3, ‘Merces Towers’ 1st Floor, Vaddem, Near KTC Bus Stand, Vasco [email protected] (0832) 2510 190 (0832) 2500 382 Vaasco-Da-Gama, Goa - 403 802. P. B. No. 2, Akurdi, (020) 4070 6000 (020) 4070 6001 Pune [email protected] Chinchwad, Pune - 411 019. 4070 6026 2747 3751 17, Ganesh Colony, Pratap Nagar Square, Nagpur [email protected] (0712) 3299 172 (0712) 2287 363 Opp. Gurukripa Super Bazar, Ring Road, Nagpur - 440 022. PIPE WELDING Suraj Plaza III, 7th Floor, Baroda [email protected] (0265) 2362 335/285 (0265) 2361 851 Sayajiganj, Vadodara - 390 005. Survey 59/11/1, Khanvel Road, (0260) 3632 287 Silvassa -- (0260) 2632 776 Masat, Silvassa - 396 230. 3258 843 804-805, Sakar IV, Near Ellis Bridge, (079) 6661 2788 Ahmedabad [email protected] (079) 6661 2788 Ahmedabad - 380 006. 2657 9928 Complete Pipeline Welding Package 504, 5th Floor, Swagat Building, Opp. Hotel Regency, Jamnagar [email protected] (0288) 2665129 (0288) 2665129 Pandit Nehru Marg, Jamnagar- 361 008. from C-116, Naraina Industrial Area, (011) 4141 1049 Delhi [email protected] (011) 2579 5529 Phase 1, New Delhi - 110 028. 4141 1106 151, 1st Floor, Om Shubham Tower, Neelam Bata Road, (0129)4033 908 Faridabad [email protected] (0129) 4031 151 Faridabad - Haryana - 121 001. -
Notice of the 62Nd Annual General Meeting
NOTICE OF THE 62ND ANNUAL GENERAL MEETING To The Members, ADOR WELDING LIMITED Notice is hereby given that the Sixty Second 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, 30th July, 2015 at 03:30 pm, to transact the following business:- ORDINARY BUSINESS: 1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2015, together with Reports of the Directors’ and the Auditors, thereon. 2. To declare Dividend on Equity Shares for the Financial Year ended 31st March, 2015. 3. To appoint a Director in place of Ms. A. B. Advani (DIN 00029256), who retires by rotation and being eligible, offers herself for re-appointment. 4. To appoint a Director in place of Mr. R. A. Mirchandani (DIN 00175501), who retires by rotation and being eligible, offers himself for re-appointment. 5. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an ORDINARY RESOLUTION:- Appointment of M/s. Walker Chandiok & Co. LLP, Chartered Accountants, as Statutory Auditors and fixing their remuneration “RESOLVED THAT pursuant to Section 139, 142 and other applicable provisions, If any, of the Companies Act, 2013 and the Companies (Audit & Auditors) Rules, 2014, including any statutory modification(s) or re-enactment thereof, for the time being in force, M/s. Walker Chandiok & Co. LLP, Chartered Accountants, having Firm Registration