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

 Dear Sir / Madam, This is to inform you that Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mrs. Mohinder Sahlot (DIN: 01363530) has stepped down from the position of the 'Non-Executive Independent Director' of the Company with effect from w.e.f., March 29, 2021 due to her Second Tenure was completed. The Board of Directors of the Company appreciates her valuable contribution and support during her term as the Director of the Company.
30-03-2021
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Ahluwalia Contracts (India) Ltd - 532811 - Closure of Trading Window

 Sub: Intimation for Closure of Trading Window Dear Sir/Madam, This is to inform that as per the Company''s Internal Code of Conduct to Regulate Monitor and Report Trading by Designated Persons. Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company will be closed for all the Directors! Designated Employees of the Company from April 1, 2021 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter/ year ended March 31, 2021 to the stock exchanges. Accordingly, all the Directors! Designated Employees of the Company have been intimated that do not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. This is for your information, necessary action and records please. You are also requested to up-date our Company records/ data in BSE/NSE website etc.
26-03-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Copy Of Published Announcement Of Postal Ballot Results

 Please find enclosed herewith photocopy of Published News in Financial Express (English) and Jansatta (Hindi) on 24-03-20121 for Announcement of Results of Postal Ballot on 23-03-2021 of the Company, voted by the Shareholders of Ahluwalia Contracts (India) Ltd by way of e-voting (e-postal ballot mode) for re-appointment of Mr. Bikramjit Ahluwalia, Managing Director of the Company for another period of 3 (three) years with effect from 01.04.2021. Kindly take the same on your record and oblige.
24-03-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Sub.: Declaration Of Voting Result Of The Postal Ballot Process As Per The Provisions Of Regulation 44 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Ref.: Scrip Code: 532811 & AHLUCONT Dear Sir/Madam, In terms of Regulation 44 of the Securities and Exchange Board of India (SEBI) (Listing Obligations & Disclosure Requirements) Regulations 2015, please find below the details of voting result as per prescribed format for the re-appointment of Mr. Bikramjit Ahluwalia (DIN: 00304947) as Managing Director for another period of 3 years as per Postal ballot Notice dated 13th February, 2021 alongwith the Scrutinizer's Report. The proposed resolution was passed with requisite majority and the date of passing the postal ballot resolution shall be 22nd March, 2021 as per the provisions of Secretarial Standard -2 issued by ICSI. Kindly take the same on your record and oblige.
23-03-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ahluwalia Contracts (India) Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-03-2021
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Ahluwalia Contracts (India) Ltd - 532811 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 46(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We are providing the Schedule for India Virtual Conference Capex Drivers - BoFA Securities the details as under: Date / Time Events 19-03-2021 1.30 p.m. Hrs. (I.S.T) India Virtual Conference Capex Drivers - BoFA Securities with Ahluwalia Contracts (India) Ltd on Friday, March 19th, 2021 at 1.30 p.m. 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.
19-03-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Dear Sir/Madam, We are pleased to inform you that Ahluwalia Contracts (India) Limited has secured new order aggregating to Rs.128 Crores (approx.) for Construction of State Guest House Bodh Gaya on Engineering Procurement Basis (EPC) awarded from Construction Division-1, Building Construction Department, Patna (Bihar) The total order inflow during the FY 2020-21 stands at Rs.2214.44 Crores.
15-03-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Published Newspaper Cutting For Email Of E-Postal Ballot Notice / Information On 20-02-2021

 Dear Sir/Madam, Please find enclosed herewith published Newspaper cutting on 20-02-2021 in Financial Express (English) and Jansatta (Hindi) for dispatched /email of e-Postal Ballot Notice as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for Re-appointment of Mr.Bikramjit Ahluwalia, Managing Director for another period of three Years w.e.f. 01-04-2021 to 31-03-2024 and members of the Company are hereby informed that the Company has completed the emails of the e-Postal Ballot Notice on 19th February, 2021. The e-Postal Ballot Notice has been sent to all the shareholders whose email addresses are registered with the Company/ Depository Participant(s) on Friday, February 12, 2021 i.e. cut-off date. The Company has provided e-voting facility to all its members on the platform of RTA (INSTA). The e-voting facility shall commence on 21022021 at 9.00 A.M. and will end on 23032021 at 5:00 P.M. No e-voting shall be allowed beyond the said date and time.
20-02-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Sub: Intimation for Schedule of Conference call under Regulation 46(2) of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 46(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We are providing the Schedule for Edelweiss Infra Conference 2021 the details as under: Date / Time Events 19-02-2021 02.00 p.m. Hrs. (I.S.T) Edelweiss Infra Conference 2021 with Ahluwalia Contracts (India) Ltd on Friday, February 19th, 2021 at 2.00 p.m. 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
19-02-2021
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Dear Sir/Madam, Please find enclosed herewith Postal Ballot Notice as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for Re-appointment of Mr.Bikramjit Ahluwalia, Managing Director for another period of Three Years w.e.f. 01-04-2021 to 31-03-2024: You are also requested to up-date our Company's records/data in Stock Exchanges website and oblige.
18-02-2021
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