AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed out-come of Analyst/Institutional Investor Meetings (Transcript): AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub: Copy of News Paper cutting of Audited Financial Results for Q4 and year ended March 31, 2022 Ref.: Scrip Code: - BSE: - 532811 and Symbol NSE: - AHLUCONT Dear Sir/Madam, In compliance to Regulation 47(1)(b) of SEBI Listing Regulations, 2015 as amended. Please find enclosed herewith a copy of News Papers cutting of (Standalone and Consolidated) un-Audited Financial Results for the quarter and year ended March 31, 2022 published in Financial Express (English) and Jansatta (Hindi) on Wednesday, June 1, 2022. This is for your kindly information and record please. AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Board recommends Dividend
Ahluwalia Contracts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended a Dividend of Re. 0.30 Paisa (15%) per Ordinary (Equity) Share of the face value of Rs. 2/- each for the financial year 2021-22, subject to the approval of members of the Company at the ensuing 43rd Annual General Meeting. Book Closure for the purpose of payment of Final Dividend for the Financial Year 2021-22 will be determined later. AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - 30-05-2022
Scrip Code: 532811, Symbol: AHLUCONT, ISIN Code: IN758C01029 Dear Sir/Madam, Outcome of Board Meeting of Ahluwalia Contracts (India) Ltd held on 30th May, 2022, this is to inform you that the Board of Directors of the Company at its Meeting held on 30th May, 2022, has approved the following: 1) Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March, 2022; 2) Recommendation of a Dividend of Re. 0.30 Paisa (15%) per Ordinary (Equity) Share of the face value of Rs. 2/- each for the financial year 2021-22, subject to the approval of members of the Company at the ensuing 43rd Annual General Meeting. Book Closure for the purpose of payment of Final Dividend for the Financial Year 2021-22 will be determined later. AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Board Meeting Outcome for Regarding Out-Come Of Board Meeting
Scrip Code: 532811, Symbol: AHLUCONT, ISIN Code: IN758C01029 Dear Sir/Madam, Outcome of Board Meeting of Ahluwalia Contracts (India) Ltd held on 30th May, 2022, this is to inform you that the Board of Directors of the Company at its Meeting held on 30th May, 2022, has approved the following: 1) Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March, 2022; 2) Recommendation of a Dividend of Re. 0.30 Paisa (15%) per Ordinary (Equity) Share of the face value of Rs. 2/- each for the financial year 2021-22, subject to the approval of members of the Company at the ensuing 43rd Annual General Meeting. Book Closure for the purpose of payment of Final Dividend for the Financial Year 2021-22 will be determined later. AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Board Meeting Outcome for Regarding Out-Come Of Board Meeting
Scrip Code: 532811, Symbol: AHLUCONT, ISIN Code: IN758C01029 Dear Sir/Madam, Outcome of Board Meeting of Ahluwalia Contracts (India) Ltd held on 30th May, 2022, this is to inform you that the Board of Directors of the Company at its Meeting held on 30th May, 2022, has approved the following: 1) Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March, 2022; 2) Recommendation of a Dividend of Re. 0.30 Paisa (15%) per Ordinary (Equity) Share of the face value of Rs. 2/- each for the financial year 2021-22, subject to the approval of members of the Company at the ensuing 43rd Annual General Meeting. Book Closure for the purpose of payment of Final Dividend for the Financial Year 2021-22 will be determined later. AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the below details of Analyst/Institutional Investor Meetings: Date / Time Events 31-05-2022 2.00 P.M. Hrs. (I.S.T) Conference Call of Ahluwalia Contracts (India) Ltd on Tuesday, May 31st, 2022 at 2.00 p.m. IST for Q4 Results & FY 2021-22. The Dial-n numbers as follows: India : +91 22 6280 1386 / +91 22 7115 8287 International : USA : 18667462133 UK : 08081011573 Singapore : 8001012045 Hong Kong : 800964448 Note: dates and time are subject to changes AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sub: -Submission of Annual Secretarial Compliance Report for year ended 31st March, 2022 pursuant to SEBI circular no. CIR/CFD/CMDI/27/2019 dated 8th February, 2019 Ref.: -Regulation 24A SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. BSE: Scrip Code: 532811, NSE: AHLUCONT and CSE: 11134 Dear Sir / Madam, In terms of Clause 3(b)(iii) of the above referred SEBI circular and in compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022, issued by CS Santosh Kumar Pradhan (C.P No. 7647), Practicing Company Secretary, You are requested to kindly take the above information on record. AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Meeting Updates
Copy of Published Notice for Board Meeting (Financial Results and Dividend) Dear Sir/Madam, Please find enclosed herewith copy of Published Notice on 22-05-2022 in Financial Express (English) and in Jansatta (Hindi) for Board of Directors Meeting of the Company will be held on Monday, 30th day of May, 2022 through physical / video conferencing inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the Quarter/Year ended on 31st March, 2022 and to consider, recommend the dividend for the financial year 2021-22, if any, subject to approval of the shareholders of the Company in the Annual General Meeting. 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