Ador Fontech Ltd Share Price

41.10

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Feb-2020 - -
ADOR FONTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve Interim Dividend and fix record date for the purpose of payment, if any.
Board Meeting - 28-Jan-2020 - -
ADOR FONTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter and Nine months ended December 31, 2019 Please find enclosed intimation of re-appointments pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 05/02/2020)
Board Meeting - 04-Nov-2019 - -
ADOR FONTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended September 30, 2019. Submission of unaudited financial results pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 11-Sep-2019 - -
ADOR FONTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2019 ,inter alia, to consider and approve Intimation of Board Meeting Allotment of Bonus Equity Shares (As Per BSE Announcement Dated 23.09.2019)
Board Meeting - 23-Jul-2019 - -
ADOR FONTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve 1. Consideration of audited financial statements for the quarter ended June 30,2019 2. Increase in the Authorised Share Capital 3. Consideration of proposal for issue of bonus shares Newspaper publication of notice to the Board Meeting scheduled to be held on August 01, 2019 (As Per BSE Announcement Dated On 25/07/2019) Ador Fontech Ltd has informed BSE that the Board at their meeting held on August 01, 2019 inter alia, approved the following : - Issue of Bonus Shares Issue of Bonus Shares in the proportion 1:1 i.e.,one bonus equity share of the nominal value of Rs.2/- each for every one equity share of the nominal value of Rs. 2/- each held by the Members. Outcome of the Board Meeting held on August 1, 2019 Financial Results for the quarter ended June 30,2019 Issue of Bonus Shares (As Per BSE Announcement Dated on 01.08.2019)
Board Meeting - 08-May-2019 - -
ADOR FONTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for Financial Year ended March 31, 2019 and to recommend Dividend, if any, for FY 2018-19. In view of the Board meeting scheduled to be held on Friday, May 17, 2019 for consideration and approval of Audited Financial Results for the quarter and year ended March 31, 2019, the trading window for dealing in the securities of the Company which was closed from April 1, 2019 will remain so up to May 19, 2019 (both days inclusive) for all the Directors and designated employees. Newspaper publication of notice to the Board Meeting scheduled to be held on May 17, 2019 (As Per BSE Announcement Dated On 09/05/2019) Ador Fontech Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 17, 2019, inter alia, has recommended a dividend of Rs. 3.50/- (Rupees three and paise fifty) per equity share for the financial year ended March 31, 2019, subject to the approval of shareholders. Outcome of the Board Meeting held on May 17, 2019 Ador Fontech Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 17, 2019, inter alia, has recommended a dividend of Rs. 3.50/- (Rupees three and paise fifty) per equity share for the financial year ended March 31, 2019, subject to the approval of shareholders. (As Per BSE Announcement Dated on 17.05.2019)