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Ahluwalia Contracts (India) Ltd - 532811 - Notice Of 40Th Annual General Meeting

 This is to inform you that, Pursuant to Regulation 30 with part A Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Please find enclosed herewith a certified copy of Notice of 40th Annual General Meeting of the Company scheduled to be held on Wednesday on 25th September, 2019 at Ahlcon Public School, Mayur Vihar, Phase-I, Delhi-110091 at 4.00 p.m. Notes: Please find given below links: To view/download AGM Notice, Attendance Slip & Proxy Form 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
30-08-2019
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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
29-08-2019
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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
29-08-2019
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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
27-08-2019
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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
23-08-2019
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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
23-08-2019
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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
22-08-2019
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 A Sub: Intimation for Schedule of Conference under Regulation 46(2) of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 46(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has scheduled Analysts / Investors Meetings as per details given below: Date Events 22-08-2019 Thursday Ahluwalia Contracts' Participation for Investors Meet with IIFL Institutional Equities on 22-08-2019 at The Oberoi, Gurugram. 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.
21-08-2019
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Fixes Book Closure for Dividend & AGM

 Ahluwalia Contracts (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 25, 2019 (both days inclusive) for the purpose of Payment of Dividend & 40th Annual General Meeting (AGM) of the Company to be held on September 25, 2019.
20-08-2019
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AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to regulation 42 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. The register of members and share transfer books of the Company are remain closed from 19-09-2019 to 25-09-2019 for taking record of members for the purpose of payment of dividend and 40th Annual General Meeting of the Company will be held on Wednesday, 25-09-2019 at Ahlcon Public School, Mayur Vihar, Phase-I, Delhi-110092 at 4.00 p.m. BSE & NSE Code Type of Security & ISIN Book Closure both days inclusive Purpose BSE - 532811 NSE - AHLUCONT Equity Shares INE758C01029 From 19-09-2019 To 25-09-2019 Payment of Dividend and 40th Annual General Meeting
16-08-2019
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