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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Board to consider FY22 results & Dividend on May 30, 2022

 Ahluwalia Contracts (India) Ltd has informed BSE that a meeting of Board of Director of the Company is scheduled to be held on May 30, 2022 inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the Quarter/Year ended on March 31, 2022 and to consider and 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.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 April 01, 2022 till 48 hours after the declaration of financial results for the quarter & year ended March 31, 2022, for which the intimation has already been given to Stock Exchange on March 29, 2022.
21-05-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Update on board meeting

 AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, 30th May, 2022 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the Quarter/Year ended on 31st March, 2022 and to consider and 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.
21-05-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Please find enclosed herewith copy of Published Notice on 19-05-2022 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. 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)
19-05-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Board Meeting Intimation for Intimation For Board Meeting To Consider Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022

 AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Dear Sir, Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, May 30, 2022 through physical/ video conferencing to consider inter alia, consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022 amongst other Agenda items. For the aforesaid purpose and as per the Company''s code of conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company is closed for all designated persons of the Company since March 31, 2022. Further the trading window shall remain closed upto 48 hours after the declaration of the Audited Financial Results. Kindly take the same on your record and oblige.
18-05-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Request To Waiver Of Fine Regret Letter For Waiver Of Fine Levied Pursuant To SEBI Circular SEBI/HO/CFD/CMD/CIR/P/2020/12 Dated January 22, 2020 (Erstwhile SEBI Circular SEBI/HO/CFD/CMD/CIR/P/2018/77 Dated May 03, 2018):-

 Further, we wish to submit that the SEBI vide Circular no SEBI/HO/CFD/DILL/CIR/2021/0660 dated 23.11.2021 in partial modification of August 19, 2019 circular, inserted para 9A after para 9,9A, which states that the Stock Exchange Company may deviate from the provisions of the circular, wherever the interest of the investors is not adversely affected, if found necessary, only after recording reasons in writing'''' In the instant case, we further wish to submit that the interest of any Investors are not affected due to this and there was no financial impact on any Investors due to this non-compliance. You will appreciate that there is no instance of non-compliances observed for SEBI covered under SOP in the last two years. Keeping in view the above submissions, request your Good office to re-consider the said order and waive the penalty imposed on the Company.
02-05-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Submission Of Reconciliation Of Share Capital Audit Report As Per Regulation 76 Of SEBI (Depository & Participants) Regulations, 2018

 Dear Sir/Madam, Please find enclose herewith the Reconciliation of Share Capital Audit Report received from Mr. Santosh Kumar Pradhan, Practicing Company Secretary on 25-04-2022 for the quarter ended 31st March, 2022 as per Regulation 76 of SEBI (Depository & Participants) Regulations, 2018. Kindly take the same on your record and oblige.
25-04-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31-03-2022

 Scrip Code: 532811 Symbol: AHLUCONT Dear Sir/Madam, Please find enclose herewith Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31-03-2022 received from Mr. Santosh Kumar Pradhan, Practicing Company Secretary on 25-04-2022. Kindly take the same on your record and oblige.
25-04-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Quarterly Compliance Report On Corporate Governance As Per Regulation 27(2) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Please find enclose herewith the Quarterly / Yearly compliance report on corporate governance as per Regulation 27(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for the Quarter / Year ended 31/03/2022. Kindly take the same on your record and oblige.
20-04-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 for the Quarter ended 31-03-2022 Dear Sir/Madam, Please find enclose herewith the Certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 for the quarter ended 31 March, 2022 received from Link Intime India Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of our Company. Kindly take the same on your record and oblige. Yours faithfully, For Ahluwalia Contracts (India) Ltd (Vipin Kumar Tiwari) Company Secretary Encl.: as above
09-04-2022
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vipin Kumat TiwariDesignation :- Company Secretary and Compliance Officer
07-04-2022
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