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