AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Copy Of Newspaper Cutting - Notice For Board Meeting
Financial Express and Jansatta (News Paper Cutting) for Board Meeting will be held on 29-05-202417-05-2024
17-05-2024
AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Intimation For Board Meeting Held On 29-05-2024
Board of Directors Meeting of the Company16-05-2024
AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Board Meeting Intimation for Intimation For Notice Of Board Meeting To Be Held On 29Th May, 2024
AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 29, 2024, inter alia, to consider the following: 1. Approval of the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2024; and 2. To recommend the payment of dividend, if any.16-05-2024
AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Please Find Enclose Herewith The Reconciliation Of Share Capital Audit Report Received From Mr. Santosh Kumar Pradhan, Practicing Company Secretary On 23-04-2024 For The Quarter Ended 31-03-2024 As Per Regulation 76 Of SEBI (DP) Regulations, 2018.
Share Capital Reconciliation 31-03-202423-04-2024
AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Please Find Enclose Herewith The Reconciliation Of Share Capital Audit Report Received From Mr. Santosh Kumar Pradhan, Practicing Company Secretary On 23-04-2024 For The Quarter Ended 31-03-2024 As Per Regulation 76 Of SEBI (DP) Regulations, 2018.
Share Capital Reconciliation 31-03-202423-04-2024
AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Please Find Enclose Herewith Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31-03-2024 Received From Mr. Santosh Kumar Pradhan, Practicing Company Secretary On 23-04-2024.
Certificate as on 31-03-202423-04-2024
AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Please Find Enclose Herewith Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31-03-2024 Received From Mr. Santosh Kumar Pradhan, Practicing Company Secretary On 23-04-2024.
Certificate as on 31-03-202423-04-2024
AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Pursuant To Regulation 3(5) And 3(6) Of Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 (PIT Regulations), Please Find Enclosed Herewith The SDD Compliance Certificate For The Quarter Ended March 31, 2024.
SDD Compliance Certificate for the Quarter ended 31-03-20420-04-2024
AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAHLUWALIA CONTRACTS (INDIA) LTD. 2CIN NO.L45101DL1979PLC009654 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.24 4Highest Credit Rating during the previous FY 2023-24 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vipin Kumar Tiwari Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Satbeer Singh Designation: Chief Financial Officer EmailId: [email protected] Date: 11/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.11-04-2024
AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Intimation For Large Corporate Entities As Per SEBI LODR
Not Applicable11-04-2024