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Ahluwalia Contracts (India) Ltd - 532811 - Announcement under Regulation 30 (LODR)-Meeting Updates

Date: 04-10-2021 To, Asst. General Manager (Corporate Services) BSE Limited 25th Floor, P.J.Towers Dalal Street, Mumbai - 400001 Phone : 022-22721233-34 Asst. Vice President - Listing, National Stock Exchange of India Ltd. 5th Floor, Exchange Plaza, Bandra Kurla Complex , Bandra (East) Mumbai- 400051 Dear Sir/Madam, Sub. : Adopted 42nd Annual Report 2020-21 of 532811 (AHLUCONT) Please find attached soft copy of adopted 42nd Annual Report 2020-21 passed by the shareholders of the company for the year ended 31st, March 2021 as per regulation 34(1) of the Listing Regulations 2015 as amended. =-Kindly take the same on your record and oblige. You are also requested to up-date our Company records/data in BSE website & NSE website. Yours faithfully, For Ahluwalia Contracts (India) Ltd (Vipin Kumar Tiwari) GM (Corporate) & Company Secretary Encl.: as above
04-10-2021
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Ahluwalia Contracts (India) Ltd - 532811 - Closure of Trading Window

Scrip Code: NSE: - AHLUCONT, BSE: - 532811 - ISIN Code: INE758C01029 Dear Sir/Madam, Pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and Code of Conduct for Prohibition of Insider Trading of Company, trading window will be closed for all the Directors, Designated Employees of the Company from the opening of business hours of Stock Exchange on 1st October, 2021 till 48 Hours after Declaration of the financial results for the quarter ended 30th September 2021. The date of the Board Meeting for considering the Unaudited Financial Results for the quarter ended on 30th September, 2021, will be intimated in due course. 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.
29-09-2021
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Ahluwalia Contracts (India) Ltd - 532811 - Revied Voting Results

This is with reference to email received on 27-09-2021 regarding the Voting Results submitted to the Exchange in XBRL / PDF mode under Reg. 44 of SEBI (LODR) Regulations, 2015. In this regard, please find enclosed revised voting results in PDF in terms of Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the 42nd Annual General Meeting of the Company held on Friday, 24th September, 2021 at 3.00 p.m. through Video Conferencing / Other Audio Visual means. Based on the Consolidated Report of the scrutinizer, all the resolutions (as per Notice dated August 10, 2021) have been passed with requisite majority.
28-09-2021
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Ahluwalia Contracts (India) Ltd - 532811 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Ahluwalia Contracts (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-09-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Declaration Of Voting Results And Scrutinizer Report For The 42Nd Annual General Meeting Of The Company.

Dear Sir/Madam, In terms of Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed Covering Letterthe voting results and the consolidated Scrutinizer report for the 42nd Annual General Meeting of the Company held on Friday, 24th September, 2021 at 3.00 p.m. through Video Conferencing / Other Audio Visual means. Based on the Consolidated Report of the scrutinizer, the result of the remote e-voting and insta-vote was announced today by the Chairman that all the resolutions (as per Notice dated August 10, 2021) have been passed with requisite majority. Kindly take the same on your record and oblige. You are also requested to up-date our Company records/data in BSE website & NSE website.
25-09-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Sub.: Summary of Proceedings of the 42nd Annual General Meeting (AGM) of the Company. Venue: Through Video Conferencing / Other Audio Visual Means held on 24-09-2021 at 3.00 p.m. Ref.: Ahluwalia Contracts (India) Ltd - Scrip Code: 532811 & AHLUCONT Dear Sir/Madam, In terms of Regulation 30, Part A of Schedule - III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed the summary of proceedings of the 42nd Annual General Meeting of the Members of the Company held on Friday, the 24th September, 2021 at 3.00 p.m. through Video Conferencing / Other Audio Visual Means. Kindly take the same on your record and oblige. You are also requested to up-date our Company records/data in BSE website & NSE website
25-09-2021
Bigul

Ahluwalia Contracts (India) Ltd - 532811 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Funds Management Pvt Ltd
23-09-2021
Bigul

AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudershan Walia
23-09-2021
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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. 58.80 Crores Dear Sir/Madam, We are pleased to inform you that Ahluwalia Contracts (India) Limited has secured new order aggregating to Rs.58.80 Crores (approx.) for Construction of Infosys Regional Office Building for Software Development Block (SDB) at Kolkata (West Bengal). The total order inflow during the FY 2021-22 stands at Rs.1198.66 Crores. For further information, please contact: (Vipin Kumar Tiwari) GM (Corporate) & Company Secretary Ahluwalia Contracts (India) Ltd, Ph.: +91 11 49410502 [email protected]; [email protected]
23-09-2021
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Ahluwalia Contracts (India) Ltd - 532811 - Announcement under Regulation 30 (LODR)-Investor Presentation

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 21-09-2021 4.00 P.M. Hrs. (I.S.T) Conference meeting of Ahluwalia Contracts (India) Ltd on Tuesday, September 21st, 2021 at 4.00 p.m. DART India Virtual Conference Series 2021 for Zoom call with our institutional clients.
20-09-2021
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