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 AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 40th Annual General Meeting of the Members of the Company held on 25th September, 2019 at Ahlcon Public School, Mayur Vihar, Phase-I, Delhi- 110091 at 4.00 p.m. 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. 497.36 Crores Dear Sir/Madam, We are pleased to inform you that Ahluwalia Contracts (India) Limited has secured new order of Rs. 407 Crores for Construction of Medical College (Civil Works) at Village Koriyawas in Mohindergarh Distt. Rewari (Haryana) and other orders aggregating to Rs.90.36 Crores (approx.) The total order inflow during the FY 2019- 20 stands at Rs. 927.59 Crores 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 Bikramjit Ahluwalia 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 Bikramjit Ahluwalia 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 Bikramjit Ahluwalia 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 Bikramjit Ahluwalia Ahluwalia Contracts (India) Ltd - 532811 - Announcement under Regulation 30 (LODR)-Meeting Updates
Dear Sir/Madam, Pursuant to the Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the copy of Published Notice of 40th Annual General Meeting, E-voting & Book Closure of the Company in Financial Express (English) and Jansatta (Hindi) on 3rd, September 2019. Kindly take the same on your record and oblige. Ahluwalia Contracts (India) Ltd - 532811 - Cut-Off'' Date For E-Voting For The 40Th Annual General Meeting
Pursuant to the provisions of Section 108 of the Companies Act, 2013 and relevant Rules thereunder and Regulation 44 of the SEBI Listing Regulations, the Company will provide Remote e-voting facility to its members, to exercise their right to vote by electronic means for transacting the items of business at the 40th Annual General Meeting (AGM) of the Company to be held on Wednesday, the 25th September, 2019. The Company has availed the remote e-voting services of Link Intime (India) Pvt. Limited (RTA). The Company has fixed 18th September, 2019 as the ''Cut Off Date'' to ascertain the eligibility of the members of the company to cast their votes through remote e-voting as well as for the voting by ballot at the 40th Annual General Meeting of the Company. The e-voting will commence from Sunday at 9:00 a.m. (IST) on 22/09/2019 and end Tuesday at 5:00 p.m. (IST) on 24/09/2019. AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Reg. 34 (1) Annual Report
Please find attached soft copy / link of the 40th Annual Report 2018-19 and Intimation letter to shareholders of the company for the year ended 31st, March 2019 as per regulation 34(1) of the Listing Regulation 2015. The Annual Report and Notice may be accessed by clicking the below links: http://www.acilnet.com/wp-content/uploads/2019/08/AGM_Notice%202019.pdf http://www.acilnet.com/wp-content/uploads/2019/08/AGM_Attendanceslip_2019.pdf http://www.acilnet.com/wp-content/uploads/2019/08/AR%202018_19.pdf Kindly take the same on your record and oblige.