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Ahluwalia Contracts (India) Ltd - 532811 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation for Schedule of video Conference call Dear Sir/Madam, Pursuant to the relevant provisions of the SEBI Listing Regulations, we would like to inform you that the officials of our Company, Ahluwalia Contracts (India) Ltd ('Company') will be interacting with Analyst/ Investor on 15th November 2021 at 2.00 p.m. via video conference and/or conference calls/ Webinar. The video Conference call will be moderated by Ambit Capital at 2.00 p.m. for Q2 Financial Results of the Company (30-09-2021) Note: dates and time are subject to changes
10-11-2021
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Ahluwalia Contracts (India) Ltd - 532811 - Published News For Board Meeting Notice

 Date: 03-11-2021 To, Asst. General Manager (Corporate Services) BSE Limited. 25th Floor, P.J.Towers Dalal Street, Mumbai - 400001 Asst. Vice President - Listing, National Stock Exchange of India Ltd. 5th Floor, Exchange Plaza, Bandra Kurla Complex , Bandra (East) Mumbai- 400051 Sub.: Copy of Published Notice for Board Meeting Dear Sir/Madam, Please find enclosed herewith copy of Published Notice on 03-11-2021 in Financial Express (English) and in Jansatta (Hindi) for Board of Directors Meeting of the Company will be held on Saturday, 13th day of November 2021 through virtual / 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). You are requested to take the same on record and acknowledge the receipt. Re
03-11-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Board Meeting Intimation for Intimation For Board Meeting To Be Held On Saturday

 AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday the 13th November, 2021 at Regd. Office A-177, Okhla Phase-1, New Delhi-110020 through virtual / video conferencing, inter-alia, to consider the un-Audited financial results (both standalone & consolidated) for the quarter and half year ended 30.09.2021 and other agenda items, if any. Further to our letter dated 29th September, 2021, we wish to inform you that the trading window for dealing in the Company''s Equity shares by the designated persons and/ or their immediate relatives had already been closed w.e.f. 1st October, 2021 up to 48 hours, after the declaration of Un-audited Financial Results for the quarter ended 30th September, 2021
02-11-2021
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Ahluwalia Contracts (India) Ltd - 532811 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub.: INTIMATION FOR ISSUING OF DUPLICATE SHARE CERTIFICATE Ref.: Under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 Sir/Madam, This is to inform you that request letter received from RTA office on 29-10-2021 to shareholders of the Company, namely Mr. Arvind Vyas regarding misplaced of share certificates for issuance of Duplicate Share Certificate(s) in lieu of lost share certificates. The details as under: Folio No. Name of Shareholders Certificate No. No. of Shares Distinctive Nos. From To 0000263 Arvind Vyas 32 4000 173501 - 177500 The received copy of shareholders letter is enclosed for your information and record. The above details are also being made available on the Company's website at www.acilnet.com This is for your information and record please.
30-10-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Shareholding for the Period Ended September 30, 2021

 Ahluwalia Contracts (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation for Schedule of Conference call under Regulation 46(2) Pursuant to Regulation 46(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended. We are providing the Schedule for Conference call the details as under: Date / Time Events 12-10-2021 3.00 P.M. Hrs. (I.S.T) Conference meeting of Ahluwalia Contracts (India) Ltd on Tuesday, October 12th, 2021 at 3.00 p.m. Zoom meeting with GIC, Singapore, coordinated with Ambit Capital Pvt. Ltd institutional clients. Note: dates and time are subject to changes Kindly take the same on your record and oblige.
12-10-2021
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Ahluwalia Contracts (India) Ltd - 532811 - Half Yearly Compliance Report As Per Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Sub: - Please find enclose herewith the half yearly compliance report as per Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for the half year ended 30/09/2021.
07-10-2021
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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 Dear Sir/Madam, Please find enclose herewith the Certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 for the quarter ended 30 September, 2021 received from Link Intime India Pvt. Ltd, Registrar and Share Transfer Agent (RTA) on 06-10-2021. Kindly take the same on your record and oblige.
07-10-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 Kumar TiwariDesignation :- Company Secretary and Compliance Officer
07-10-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Minutes Of The 42Nd Annual General Meeting (AGM) Members Of The Company

 SUB.: Minutes of the 42nd Annual General Meeting (AGM) Members of the Company Ref.: Ahluwalia Contracts (India) Ltd - Scrip Code: 532811 & AHLUCONT Dear Sir/Madam, In terms of Regulation 30(4) under Schedule - III of Securities and Exchange Board of India (SEBI) (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed the Minutes of 42nd Annual General Meeting of the Members of the Company which was held on Friday, the 24th day of September, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Kindly take the same on your record and oblige.
06-10-2021
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