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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Closure of Trading Window

 Dear Sir/Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, this is to inform that as per the Company''s Internal Code of Conduct to regulate monitor and report trading by Designated Persons. Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the Securities of the Company will be closed for all the Directors, Designated Employees of the Company from October 1, 2022 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ended September 30, 2022 to the Stock Exchanges. The information is also available on the website of the Company viz. www.acilnet.com and the website of the Stock Exchange, where the Company's shares are listed viz. BSE Limited (www.bseindia.com) and National Stock Exchange of India Ltd (www.nseindia.com)
30-09-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Regulation 44(3) of SEBI (LODR) Regulations, 2015 - Voting results and Consolidated Report of the scrutinizer This is to inform you that the Shareholders at the 43rd Annual General Meeting of the Company held on Wednesday, 28th September, 2022 have approved all the resolutions as set out in the notice of the 43rd Annual General Meeting. Please find enclosed herewith the consolidated voting details of the 43rd Annual General Meeting as Annexure-I and the report of the Scrutinizer dated 29th September, 2022 as Annexure- II. Kindly take the same on your record and oblige. Yours faithfully, For Ahluwalia Contracts (India) Ltd
29-09-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub.: Proceedings of 43rd Annual General Meeting of Ahluwalia Contracts (India) Limited Dear Sirs, As per Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), 2015, we hereby inform you that the 43rd Annual General Meeting of the Company was held on Wednesday, the 28th September, 2022 at 3.00 P.M. through Video conference (VC) / Other Audio Visual Means (OAVM), hosted at Registered Office of the Company at A-177, Okhla Industrial Area, Phase-1, New Delhi-110020. In this regard, please find attached the proceedings of 43rd Annual General Meeting of the Company. This is for your information and record.
29-09-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Reg. 34 (1) Annual Report.

 Sub.: Adopted 43rd Annual Report 2021-22 of 532811 (AHLUCONT) Please find attached soft copy of adopted 43rd Annual Report 2021-22 passed by the shareholders of the company for the year ended 31st, March 2022 as per regulation 34(1) of the Listing Regulations 2015 as amended. Kindly take the same on your record and oblige. The Link of Adopted Annual Report as under: ACIL_AR_2021_22.pdf (acilnet.com)
29-09-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Corporate Action-Board to consider Dividend

 Pursuant to the Regulation 42 and 43 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. With reference to the above we hereby inform that the Board of Directors of the Company at its meeting held on 12-08-2022 has considered and approved the following: 1.The Register of Members and Transfer Books of the Company will remain closed from Thursday, the 22nd day of September, 2022 to Wednesday, the 28th day of September, 2022 (Both days inclusive) for the purpose of 43rd Annual General Meeting and final Dividend payment. 2.The 43rd Annual General Meeting of the Company will be held on 28th September, 2022 (Wednesday) at 15:00 hrs and the mode of convening 43rd AGM will be Video Conference / Other Audio Visual Means. 3. Record date for Dividend payment will be 21st September, 2022
13-09-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 12, 2022 for Sudershan Walia
12-09-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended. We enclose copies of the newspaper clippings of the advertisement published in Financial Express (English) and Jansatta (Hindi) on 6th September, 2022 in respect of intimation regarding 43rd Annual General Meeting of the Company to be held on Wednesday, 28th September, 2022 at 03.00 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') The Notice has been sent to all the Members on 03-09-2022 and 05-09-2022, whose names appeared in the Register of Members / Record of Depositories as on 26-08-2022. The Register of Members and the Share Transfer books of the Company will remain closed from Thursday, 22nd day of September 2022 to Wednesday, 28th day of September 2022 (Both days inclusive) for the purpose of the AGM and final dividend may follow the same instructions as mentioned for remote e-voting in the Notice.
06-09-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Reg. 34 (1) Annual Report.

 In compliance with Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are filing the soft copy of the Annual Report of the Company for the year 2021-22, along with the Notice of 43rd Annual General Meeting of the Company to be held on Wednesday, 28 day of September, 2022 at 3.00 p.m. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") hosted at the Registered Office of the Company situated at A-177, Okhla, Industrial Area, Phase-1, New Delhi-110020. We also state that the same annual report has been sent to the Shareholders of the Company. The schedule of Annual General Meeting set out as under below:
05-09-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - The Annual Report Of The Company For The Year 2021-22, Along With The Notice Of 43Rd AGM Of The Company To Be Held On Wednesday, 28 Day Of September, 2022 At 3.00 P.M. Through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM")

 the Annual Report of the Company for the year 2021-22, along with the Notice of 43rd Annual General Meeting of the Company to be held on Wednesday, 28 day of September, 2022 at 3.00 p.m. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") hosted at the Registered Office of the Company situated at A-177, Okhla, Industrial Area, Phase-1, New Delhi-110020. We also state that the same annual report has been sent to the Shareholders of the Company. The schedule of Annual General Meeting set out as under below: Event Day and Date Time (IST) Relevant Record date / Cut-off date for AGM and Final Dividend 21-09-2022 NA Book Closure date for AGM and Final Dividend 22-09-2022 to 28-09-2022 NA Remote E-Voting Start Date and Time 25 September 2022 10.00 A.M. Remote E-voting end date and time 27 September 2022 05.00 P.M. AGM Date and Time 28 September 2022 3.00 P.M. (IST) The Annual Report containing the notice is also updated on the Company Website the link as:
05-09-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - : Notice Of 43Rd Annual General Meeting For The Financial Year 2021-22 Under Regulation 34 Of SEBI (LODR), Regulations, 2015 On 28-09-2022 At 3.00 P.M.

 The 43rd Annual General Meeting of the company will be held on Wednesday, 28 day of September, 2022 at 3.00 p.m. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") hosted at the Registered Office of the Company situated at A-177, Okhla, Industrial Area, Phase-1, New Delhi-110020. The schedule of Annual General Meeting set out as under below: Event Day and Date Time (IST) Relevant Record date / Cut-off date for AGM and Final Dividend 21-09-2022 NA Book Closure date for AGM and Final Dividend 22-09-2022 to 28-09-2022 NA Remote E-Voting Start Date and Time 25 September 2022 10.00 A.M. Remote E-voting end date and time 27 September 2022 05.00 P.M. AGM Date and Time 28 September 2022 3.00 P.M. (IST) The Annual Report containing the notice is also updated on the Company Website the link as: ACIL_Notice_2021-22.pdf (acilnet.com) ACIL_AR_2021_22.pdf (acilnet.com)
05-09-2022
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