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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance to Regulation 47(1)(b) of SEBI Listing Regulations, 2015 as amended. Please find enclosed herewith copy of News Paper cutting for Addendum to the Notice of AGM has been sent to the members through e-mail on 17-09-2021, whose email addresses are registered with the RTA / Depositories published in Financial Express (English) and Jansatta (Hindi) on Saturday, September 18, 2021 for appointment of Dr. Sheela Bhide, Independent Director (Woman) of the Company's Board. This is for your kind information and record please.
18-09-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Addendum To The Notice Of 42Nd Annual General Meeting

 Further to our letter of even no. dated 31.08.2021 w.r.t. Notice of 42nd Annual General Meeting (AGM) and Annual Report for the FY 2020-21, an addendum to the notice of 42nd AGM is submitted. (Copy Enclosed) Aforesaid Addendum to the Notice of AGM is being dispatched to the members whose email addresses are registered with the RTA/ Depositories. This is for your kind information and record please. You are also requested to up-date our Company's records/data in Stock Exchanges website and oblige. Yours faithfully,
17-09-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 17-09-2021 For The Appointment Of Dr. Sheela Bhide (DIN 01843547) As An Independent Director Of The Company

 Date: 17/09/2021 To, Sub.: Outcome of the Meeting of the Board of Directors of the Company held on 17-09-2021 for the appointment of Dr. Sheela Bhide (DIN 01843547) as an Independent Director of the Company. Ref.: SCRIP CODE: NSE: - AHLUCONT, BSE: - 532811 - ISIN Code: INE758C01029 Dear Sir/Madam, In Compliance with the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of the Company in their meeting held on 17-09-2021 had considered and approved for the appointment of Dr. Sheela Bhide (DIN 01843547),as an additional Director in the category of Independent Director to hold office for a period of 1 (one) year w.e.f 17-09-2021, subject to the approval of shareholders in the General Meeting of the Company, pursuant to the recommendation by the Nomination and Remuneration Committee.
17-09-2021

Ahluwalia Contracts share price gains 4% on Rs 890 crore order

 The share touched a 52-week high of Rs 430 and a 52-week low of Rs 201.95 on 19 July, 2021 and 24 December, 2020, respectively.
06-09-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Recent Award of New Project worth of Rs. 890 Crores Scrip Code: NSE: - AHLUCONT, BSE: - 532811 - ISIN Code: INE758C01029 Sub:-Recent Award of New Project worth of Rs. 890 Crores Dear Sir/Madam, We are pleased to inform you that Ahluwalia Contracts (India) Limited has secured new order aggregating to Rs.890 Crores (approx.) for Construction of Animal Science University at Patna (Bihar) awarded from The Executive Engineer Construction Division -1, Building Construction Department, BCD-1, Patna (Bihar). The total order inflow during the FY 2021-22 stands at Rs.1119 Crores. Kindly take the same on your record and oblige.
06-09-2021
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Ahluwalia Contracts (India) Ltd - 532811 - Advertisement- Notice Of 42Nd Annual General Meeting

 Pursuant to the Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended. We enclose copies of the newspaper clippings of the advertisement published in Financial Express (English) and Jansatta (Hindi) on 2nd September, 2021 in respect of intimation regarding 42nd Annual General Meeting of the Company to be held on Friday, 24th September, 2021 at 03.00 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') The Notice has been sent to all the Members on 31-08-2021, whose names appeared in the Register of Members / Record of Depositories as on 27-08-2021. The Register of Members and the Share Transfer books of the Company will remain closed from Saturday, 18th day of September 2021 to Friday, 24th day of September 2021 (Both days inclusive) for the purpose of the AGM and may follow the same instructions as mentioned for remote e-voting in the Notice. .
02-09-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Recent Award of New Project worth of Rs. 229 Crores Dear Sir/Madam, We are pleased to inform you that Ahluwalia Contracts (India) Limited has secured new order aggregating to Rs.229 Crores (approx.) for Construction of affordable housing project at New Town - Kolkata (WB) awarded from West Bengal Housing Infrastructure Development Corporation Ltd. (WBHIDL) The total order inflow during the FY 2021-22 stands at Rs.229 Crores. Kindly take the same on your record and oblige.
02-09-2021
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Ahluwalia Contracts (India) Ltd - 532811 - Annual Report For The FY 2020-21 & Notice Convening Of 42Nd AGM

 Dear Sir/Madam, This is to inform you that, 42nd Annual General Meeting (AGM) of the Company is schedule to be held on Friday 24th September, 2021 at 3.00 p.m. IST through VC or OAVM, without the physical presence of the members at a common venue. The 42nd Annual Report with along with Notice convening the 42nd Annual General Meeting of the Company is enclosed. The Annual report along with AGM Notice has been dispatched to all eligible shareholders of the Company as on cut-off date 27-08-2021 through e-mail mode only and will be available on Company website link as under: http://www.acilnet.com/wp-content/uploads/2021/08/ACIL_AR_2020_21.pdf http://www.acilnet.com/wp-content/uploads/2021/08/42NDAGM_NOTICE.pdf Kindly take the same on your record and oblige.
31-08-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Annual Report For The FY 2020-21 & Notice Convening Of 42Nd AGM

 Dear Sir/Madam, This is to inform you that, 42nd Annual General Meeting (AGM) of the Company is schedule to be held on Friday 24th September, 2021 at 3.00 p.m. IST through VC or OAVM, without the physical presence of the members at a common venue. The 42nd Annual Report with along with Notice convening the 42nd Annual General Meeting of the Company is enclosed. The Annual report along with AGM Notice has been dispatched to all eligible shareholders of the Company as on cut-off date 27-08-2021 through e-mail mode only and will be available on Company website link as under: http://www.acilnet.com/wp-content/uploads/2021/08/ACIL_AR_2020_21.pdf http://www.acilnet.com/wp-content/uploads/2021/08/42NDAGM_NOTICE.pdf Kindly take the same on your record and oblige. You are also requested to up-date our Company records/data in BSE & NSE Website.
31-08-2021
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Ahluwalia Contracts (India) Ltd - 532811 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance to Regulation 47(1)(b) of SEBI Listing Regulations, 2015 as amended. Please find enclosed herewith copy of News Paper cutting of Audited Financial Results for the 1st quarter ended June 30, 2021 as approved by the Board Meeting held on Tuesday August 10, 2021 published in Financial Express (English) and Jansatta (Hindi) on Thursday August 12, 2021.
12-08-2021
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