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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Intimation Regarding 42Nd Annual General Meeting Of Ahluwalia Contracts (India) Ltd

42nd AGM is scheduled to be held on Friday, September 24, 2021 at 03.00 p.m. (IST) through Video Conference ("VC") / Other Audio Visual Means ("OAVM") for the fy 2020-2021 will be sent to all shareholders whose email IDs are registered with the Company/ Depositories and will also available in Company website i.e. www.acilnet.com. Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 18, 2021 till Friday September 24, 2021 (both days inclusive) in-connection with the 42nd Annual General Meeting to be held on 24-09-2021. e-voting will be start on 21-09-2021 to end on 23-09-2021 for 42nd AGM of the Company to be held on Friday, 24-09-2021 at 3.00 p.m. through Video Conference ("VC") / Other Audio Visual Means ("OAVM"). For the aforesaid purpose, the Company has fixed Friday, September 17, 2021, as the cut-off date to determine entitlement of voting rights of members for remote e-voting.
11-08-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Book Closure For 42Nd AGM

Pursuant to the Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Register of Members and Transfer Books of the Company will remain closed from Saturday, the 18th day of September, 2021 to Friday, the 24th day of September, 2021 (Both days inclusive) for the purpose of 42nd Annual General Meeting. .
11-08-2021
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Ahluwalia Contracts (India) Ltd - 532811 - Book Closure For 42Nd AGM

Pursuant to the Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Register of Members and Transfer Books of the Company will remain closed from Saturday, the 18th day of September, 2021 to Friday, the 24th day of September, 2021 (Both days inclusive) for the purpose of 42nd Annual General Meeting. .
11-08-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Outcome Board Meeting

The Board has considered and approved the following items: 1 We enclosed a copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021 along with the Limited Review Report thereon. 2 Approval of Directors Report, Corporate Governance and Management Discussion Analysis Report for the financial year ended 31-03-2021 3 Approving the Notice of the 42nd Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Friday, the 24th day of September, 2021 at 3.00 p.m. through virtual / video conferencing 4 The Register of Members and Transfer Books of the Company will remain closed from Saturday, the 18th day of September, 2021 to Friday, the 24th day of September, 2021 (Both days inclusive) for the purpose of 42nd Annual General Meeting.
10-08-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2021

Ahluwalia Contracts (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20212. Consolidated Financial Results for the period ended June 30, 20213. Standalone Limited Review for the period ended June 30, 20214. Consolidated Limited Review for the period ended June 30, 2021
10-08-2021
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Ahluwalia Contracts (India) Ltd - 532811 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Dear Sir/Madam, Pursuant to Regulation 46(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We are providing the Schedule for Conference call the details as under: Date / Time Events 12-08-2021 3.30 P.M. Hrs. (I.S.T) Conference Call of Ahluwalia Contracts (India) Ltd on Thursday, August 12th, 2021 at 3.30 p.m. for Q1 Results FY 2021-22. The Dial-n numbers as follows: India : +91 22 6280 1148 / +91 22 7115 8049 International : USA : 18667462133 UK : 08081011573 Singapore : 8001012045 Hong Kong : 800964448 Note: dates and time are subject to changes 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. For Ahluwalia Contracts (India) Ltd (Vipin Kumar Tiwari) Company Secretary
07-08-2021
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Ahluwalia Contracts (India) Ltd - 532811 - Announcement under Regulation 30 (LODR)-Meeting Updates

Dear Sir/Madam, Please find enclosed herewith copy of Published Notice on 03-08-2021 in Financial Express (English) and in Jansatta (Hindi) for Board of Directors Meeting of the Company will be held on Tuesday, 10th day of August 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.
03-08-2021
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Ahluwalia Contracts (India) Ltd - 532811 - Board Meeting Intimation for Intimation For Board Meeting

AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday the 10th August, 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 ended 30.06.2021 and other agenda items, if any.
02-08-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Disclosure Of Related Party Transactions Of Ahluwalia Contracts (India) Ltd For The Year Ended 31-03-2021

Please find enclosed the disclosure on Related Party Transactions of Ahluwalia Contracts (India) Ltd on consolidated basis for year ended 31 March 2021. The disclosure is being made in compliance with Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Kindly take the information on your records and acknowledge the receipt.
22-07-2021
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Ahluwalia Contracts (India) Ltd - 532811 - Shareholding for the Period Ended June 30, 2021

Ahluwalia Contracts (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
06-07-2021
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