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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Duplicate Share Certificate in lieu of the Share Certificate reported to be misplaced/lost for the Equity Shares already transferred into the Investor Education and Protection (IEPF) as per the following details: S. No. Folio No. Name Certificate No. Distinctive No. Shares New Share Certificate No. 1 0001462 Dnyaneshwar Murlidhar Talbhoge & Durga Talbhoge 1138 543401-543600 200 N.A. (New Share Certificate not issued since Shares already Transferred into IEPF) 2 0001463 Durga Talbhoge & Dnyaneshwar Talbhoge 1139 543601-543800 200 N.A. (New Share Certificate not issued since Shares already Transferred into IEPF)
22-08-2020
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is to inform you that 41st Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, September 30, 2020. The meeting will be held through Video Conferencing (''''VC'''')/Other Audio Visual Means (''''OAVM'''')considering the present situation due to Covid-19 pandemic and circulars issued by the Ministry of Corporate Affairs ('MCA') viz circular dated May 5, 2020 read together with circulars dated April 8, 2020 and April 13, 2020 (collectively referred to as 'MCA Circulars')and other applicable circulars issued by the Securities and Exchange Board of India (SEBI), permitting convening the Annual General Meeting by the companies through VC or OAVM, without the physical presence of the members at a common venue. Please find enclosed herewith copy of Published Notice for 41st Annual General Meeting will be held on 30-09-2020 on Wednesday through Video Conferencing / VC / OAVM in Financial Express (English) and Jansatta (Hindi) on 21st, August 2020
21-08-2020

Accumulate Ahluwalia Contracts; target of Rs 266: Dolat Capital

 Dolat Capital recommended accumulate rating on Ahluwalia Contracts with a target price of Rs 266 in its research report dated August 14, 2020.
17-08-2020
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Book Closure For 41St AGM

 Please find enclosed herewith copy of Published un-Audited Financial Results for the Q1 ended 30th June, 2020 in Financial Express (English) and Jansatta (Hindi) on 15th, August 2020. Kindly take the same on your record and oblige. Yours faithfully,
17-08-2020
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Book Closure For 41St 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 Monday, the 21st day of September, 2020 to Wednesday, the 30th day of September, 2020 (Both days inclusive) for the purpose of 41st Annual General Meeting. . Kindly take the same on your record and oblige.
17-08-2020
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Book Closure For 41St 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 Monday, the 21st day of September, 2020 to Wednesday, the 30th day of September, 2020 (Both days inclusive) for the purpose of 41st Annual General Meeting. . Kindly take the same on your record and oblige.
17-08-2020
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Fixes Book Closure for AGM

 Ahluwalia Contracts (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2020 to September 30, 2020 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 30, 2020.
17-08-2020
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Q1 Results As On 30-06-2020

 Pursuant to Regulation 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Board of Directors of the Company in their meeting held on Friday, 14th, August 2020 through virtual/ video conferencing Hosted at A-177, Okhla Industrial Area, Phase-I, New Delhi-110020 had considered and approved the following items among other items: 1 We enclosed a copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020 along with the Limited Review Report thereon.
14-08-2020
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Outcome Of The Board Of Directors Meeting

 considered and approved the following items among other items: 1 Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020 along with the Limited Review Report thereon. 2 The Audit Committee and the Board of Directors at their respective meetings held on 14-08-2020 has considered and recommended the re-appointment of M/s Amod Agarwal & Associates, Chartered Accountants [Firm Registration No.:(005780N), as Statutory Auditors of the Company for a period of five years up to financial year 2025 3 Approval of Directors Report, Corporate Governance and Management Discussion Analysis Report for the financial year ended 31-03-2020 4 Approving the Notice of the 41st Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Wednesday, the 30th day of September, 2020 at 3.00 p.m. through virtual / video conferencing 5 The Board meeting commenced at 3.00 p.m. & concluded at 4.00 p.m.
14-08-2020
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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 Conference call the details as under: Date / Time Events 14-08-2020 05.00 p.m. Hrs. (I.S.T) Conference Call of Ahluwalia Contracts (India) Ltd on Friday, August 14th, 2020 at 05.00 p.m. for Q1 Results FY 2020-21. The Dial-n numbers as follows: India : +91 22 6280 1317/ +91 22 7115 8218 / 91 7045671221 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
14-08-2020
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