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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. 220 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 IISc Medical School Foundation, Bangalore for Construction of IISc Medical School at Bangalore worth of Rs. 220 Crores. The order inflow during the FY 2022-23 stands at Rs.2352.13 Crores, till date.
05-08-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Please find enclosed herewith copy of Published Notice on 03-08-2022 Financial Express in (English) and Jansatta in (Hindi) for Board of Directors Meeting of the Company, will be held on Friday, 12th day of August, 2022 through physical / video conferencing inter-alia to consider and approve un-audited financial results (Standalone and Consolidated) for the Quarter ended on 30th June, 2022 along with Limited Review Report and any other agenda items of the Company.
03-08-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Board Meeting Intimation for Intimation For Board Of Directors Meeting Of The Company Will Be Held On 12-08-2022

 AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve BSE: Scrip Code: 532811, NSE: AHLUCONT and CSE: 11134 The intimation is given under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Director of the Company is scheduled to will be held on Friday, 12th August, 2022 inter-alia to consider and approve un-Audited Financial Results (Standalone and Consolidated) along with the Limited Review Report of the Company for the quarter ended 30-06-2022. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window, for dealing in the securities of the Company, is already closed for the Insiders covered under the Code from 1st July, 2022 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2022, for which the intimation has already been given to Stock Exchange on 29th June, 2022. Kindly, acknowledge the receipt of the same as due compliance of the Listing Agreement.
02-08-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Board Meeting Outcome for Out Come Of Board Meeting On 02-08-2022

 Dear Sir/Madam, We wish to inform you that the Meeting of the Board of Directors of Ahluwalia Contracts (India) Ltd, has considered and approved the execution of Technical Service Agreement with ACIL-RCPL-JV [a related party - A Joint Venture between M/s Ahluwalia Contracts (India) Ltd (ACIL) and M/s Roshan Construction Pvt. Ltd, Nepal (RCPL)] for Construction of National Police Academy, Nepal and entering into Related Party Transactions with the captioned JV entity consideration according to the said agreement the company will provide technical services as per scope, Construction and terms & conditions defined in the agreement. The meeting of the Board of Directors of the Company was commenced at 1.30 p.m. and concluded at 2.00 p.m.
02-08-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Board Meeting Intimation for Outcome Of Board Meeting Held On 02-08-2022

 AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that the Meeting of the Board of Directors of Ahluwalia Contracts (India) Ltd, has considered and approved the execution of Technical Service Agreement with ACIL-RCPL-JV [a related party - A Joint Venture between M/s Ahluwalia Contracts (India) Ltd (ACIL) and M/s Roshan Construction Pvt. Ltd, Nepal (RCPL)] for Construction of National Police Academy, Nepal and entering into Related Party Transactions with the captioned JV entity consideration according to the said agreement the company will provide technical services as per scope, Construction and terms & conditions defined in the agreement. The meeting of the Board of Directors of the Company was commenced at 1.30 p.m. and concluded at 2.00 p.m.
02-08-2022
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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 Projects worth of Rs. 1129.80 Crores 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 the new orders as hereunder: Sl. Particulars Awarded By Amount Rs. In Crores 1 Infrastructure for Construction New Medical College & Hospital, Bongaigaon (Assam) Government of Assam office of the Chief Engineer: PWD: Building: Assam, Guwahati-3 422.16 2 Development of Additional Campus and EWS Hostel, NIT Patna on (EPC Basis) NBCC (India) Limited 469.64 3 Civil Structure and Development Works of Commercial Project LP-1B-03 at Dial-II, Aerocity, New Delhi Alborz Developers Limited 238.00 The order inflow during the FY 2022-23 stands at Rs.2132.13 Crores, till date.
25-07-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Meeting Updates

 1 To considered and approved the re-appointment & revision of remuneration of Mr. Sanjiv Sharma (DIN: 08478247) as Whole Time Director of the Company for a period of Five (5) Years w.e.f. 01-08-2022; -We hereby confirm that Mr. Sanjiv Sharma is not debarred from holding the office of director pursuant to any order of SEBI or any such authority 2 To considered & approved the re-appointment of Mr. Rajendra Prashad Gupta (DIN: 02537985) as an Independent Director of the Company for another period of Five (5) Years w.e.f. 24-07-2022; 3 To considered and approved the re-appointment of Mrs. Sheela Bhide (DIN: 01843547) as an Independent Director of the Company for another period of Five (5) Years w.e.f. 17-09-2022; The meeting of the Board of Directors of the Company commenced at 3.00 p.m. and concluded at 3.30 p.m.
20-07-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th July, 2022

 1 Re-appointment & revision of remuneration of Mr. Sanjiv Sharma (DIN: 08478247) as Whole Time Director of the Company for a period of Five (5) Years w.e.f. 01-08-2022 as recommended by the Nomination and Remuneration committee and subject to the approval of Members in the ensuing Annual General Meeting. 2 Re-appointment of Mr. Rajendra Prashad Gupta (DIN: 02537985) as an Independent Director of the Company for another period of Five (5) Years w.e.f. 24-07-2022 as recommended by the Nomination and Remuneration committee and subject to the approval of Members in the ensuing Annual General Meeting; 3 Re-appointment of Mrs. Sheela Bhide (DIN: 01843547) as an Independent Director of the Company for another period of Five (5) Years w.e.f. 17-09-2022 as recommended by the Nomination and Remuneration committee and subject to the approval of Members in the ensuing Annual General Meeting;
20-07-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company To Be Held On 20-07-2022

 AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 ,inter alia, to consider and approve The intimation is given under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Director of the Company is scheduled to be held on Wednesday, 20th July, 2022 inter-alia to consider and approve the following agenda items: 1 To consider & approve the re-appointment & revision of remuneration of Mr. Sanjiv Sharma (DIN: 08478247) as Whole Time Director of the Company for a period of Five (5) Years; 2 To consider & approve the re-appointment of Mr. Rajendra Prashad Gupta (DIN: 02537985) as an Independent Director of the Company for another period of Five (5) Years; 3 To consider and approve the re-appointment of Mrs. Sheela Bhide (DIN: 01843547) as an Independent Director of the Company for another period of Five (5) Years; 4 Any other item with the permission of the Chair You are requested to take the same on record and acknowledge the receipt.
19-07-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Recent Award of New Projects worth of Rs. 139.33 Crores; Sub.: - Recent Award of New Projects worth of Rs. 139.33 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 the new orders for Construction of 12 Residential Building at Suraksha Smart City, Vasai (East) Mumbai (MH) of Rs. 86.00 Crores and Construction of 1 Residential Tower Building at Suraksha Smart City, Vasai (East) Mumbai (MH) of Rs. 53.33 Crores. The total order inflow during the FY 2022-23 stands at Rs.1002.33 Crores. This is for your information and record.
18-07-2022
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