AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Sub: Intimation Under Regulations 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Ref: - Outcome Of The Board Meeting
1) The Board has approved the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March, 2023 2023 alongwith Auditors Report issued by M/s. Amod Agrawal & Associates, Chartered Accountants, (FRN: 005780N) thereon, the Copy Enclosed; 2) Declaration from CFO of the Company regarding unmodified opinion given by the Auditors on the Standalone & Consolidated Results for the quarter & Financial Year ended 31st March, 2023 as required under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3) The Board has recommended a Final Dividend of Re. 0.40 paisa (20%) per Ordinary (Equity) Share of the face value of Rs. 2/- each for the financial year 2022-23, subject to the approval of members of the Company at the ensuing 44th Annual General Meeting. The details of Book Closure for the purpose of payment of Final Dividend for the Financial Year 2022-23 will be determined later.27-05-2023