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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Corporate Action-Board to consider Dividend

Pursuant to the provision of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of SEBI LODR, the Company shall provide members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice of Annual This is to inform you that the 43rd Annual General Meeting of the Company is scheduled to be held on Wednesday, September 28, 2022 at 03.00 p.m. (IST) through Video Conference ("VC") / Other Audio Visual Means ("OAVM") ("hereinafter referred to as "electronic mode"). The Notice of the 43rd AGM and Annual Report for the financial year 2021-2022 . The Board has decided that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 22, 2022 till Wednesday September 28,
20-08-2022

Neutral Ahluwalia Contracts (India); target of Rs 466: YES Securities

YES Securities recommended Neutral rating on Ahluwalia Contracts (India) with a target price of Rs 466 in its research report dated August 16, 2022.
18-08-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Please find the audio link for Ahluwalia Contracts India Ltd Call today: Audio Link Information URL: https://ccreservations.com/recordings/select_recordings.php Recording Id : DOL0220220816143150 The recording will be available 60 minutes after the call ends. This recording will be accessible for a maximum duration of 48 hours. Please ensure that you download the recording within that time.
17-08-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Madam, In compliance to Regulation 47(1)(b) of SEBI Listing Regulations, 2015 as amended. Please find enclosed herewith copy of News Paper cutting of un-Audited Financial Results for the 1st quarter ended June 30, 2022 as approved by the Board Meeting held on Friday August 12, 2022 published in Financial Express (English) and Jansatta (Hindi) on August 14, 2022. Kindly take the same on your record and oblige.
16-08-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Corporate Action-Board to consider Dividend

This is to inform you that the 43rd AGM of the Company is scheduled to be held on Wednesday, September 28, 2022 at 03.00 p.m. (IST) through Video Conference ("VC") / Other Audio Visual Means ("OAVM") ("hereinafter referred to as "electronic mode"). The Notice of the 43rd AGM and Annual Report for the financial year 2021-2022 will be sent to all shareholders whose email IDs are registered with the Company/ Depositories and will also available in Company website i.e. www.acilnet.com. The Board has decided that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 22, 2022 till Wednesday September 28, 2022 (both days inclusive) in-connection with the 43rd AGM to be held on 28-09-2022. The Board has decided that the e-voting will be start on 25-09-2022 to end on 27-09-2022 for 43rd AGM of the Company to be held on Wednesday, 28-09-2022 at 3.00 p.m. through Video Conference ("VC") / Other Audio Visual Means ("OAVM").
13-08-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Book Closure For 43Rd Annual General Meeting

Pursuant to the Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 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.
13-08-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Q1 Results

Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review Report thereon. Approval of Directors Report, Corporate Governance and Management Discussion Analysis Report for the financial year ended 31-03-2022
12-08-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting

Dear Sir/Madam, considered and approved the following items: 1 Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review Report thereon. 2 Approval of Directors Report, Corporate Governance and Management Discussion Analysis Report for the financial year ended 31-03-2022 3 Approval of the Notice of the 43rd Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Wednesday, the 28th day of September, 2022 at 3.00 p.m. through virtual / video conferencing 4 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. The Board meeting commenced at 4.00 p.m. & concluded at 5.30 p.m.
12-08-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Dear Sir/Madam, Pursuant to Regulation 46(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We are providing the Schedule for Conference call the details as under: Date / Time Events 16-08-2022 3.00 P.M. Hrs. (I.S.T) Conference Call of Ahluwalia Contracts (India) Ltd on Tuesday, August 16th, 2022 at 3.00 p.m. for Q1 Results FY 2022-23 The Dial-n numbers as follows: India : +91 22 6280 1116 / +91 22 7115 8017 International : USA : 18667462133 UK : 08081011573 Singapore : 8001012045 Hong Kong : 800964448
12-08-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

Sub.: - Recent Award of New Project worth of Rs. 512 Crores; Reg.: - Intimation under Clause 30 of SEBI (LODR), Regulations 2015 Dear Sir/Madam, With reference to the above mentioned subject, we are pleased to intimate under Clause 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended that Ahluwalia Contracts (India) Limited has secured new order from CPWD Hamirpur, Division-II, HP for Construction of Permanent Campus of Central University of Himachal Pradesh at Dehra and Jadrangal (Dharamshala), District - Kangra, (H.P.) on Engineering, Procurement and Construction (EPC Mode 1) Basis worth of Rs. 512 Crores The order inflow during the FY 2022-23 stands at Rs.2864.13 Crores, till date.
10-08-2022
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