Ahluwalia Contracts (India) Ltd - 532811 - Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2019
Ahluwalia Contracts (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20192. Consolidated Financial Results for the period ended June 30, 20193. Standalone Limited Review for the period ended June 30, 20194. Consolidated Limited Review for the period ended June 30, 2019 Ahluwalia Contracts (India) Ltd - 532811 - Outcome of Board Meeting
Considered and approved the following items among other items: 1 Approval of standalone & consolidated Un-audited financial results with limited review report by the statutory auditors of the Company for the quarter ended 30th June, 2019 as approved by the Audit Committee and the Board of Directors at their respective meetings held on 14-08-2019. Un-audited financial results with limited review report by the statutory auditors of the Company for the quarter ended 30th June, 2019 (Standalone and Consolidated) is enclosed. 2 Approval of Directors Report for the financial year ended 31-03-2019 3 Approving the Notice of the 40th Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Wednesday, the 25th day of September, 2019 at 4.00 p.m. at Ahlcon Public School, Mayur Vihar, Phase-I, Delhi-110091 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 Conference call the details as under: Date / Time Events 14-08-2019 5.15 p.m. Hrs. (I.S.T) Conference Call of Ahluwalia Contracts (India) Ltd on Wednesday, August 14th, 2019 at 5.15 p.m. for Q1 Financial Results for the FY 2019-20 The Dial-n numbers as follows: India : +91 22 6280 1317/ +91 22 7115 8218/ +91 22 70456 71221 International : Singapore : 8001012045 / 6531575746 Hong Kong : 800964448 / 85230186877 USA - LosAngeles : 13233868721 AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
We are pleased to inform you that Ahluwalia Contracts (India) Limited has secured new order aggregating to Rs.168 Crores (approx.) for Construction of Modern Flower Market for Commission Agent Shops, Cold Storage facility including water supply, Electrical, Plumbing & Firefighting Services and other works at IFC Gazipur. AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Outcome of Board Meeting
Appointment of Mr. Sanjiv Sharma, as an Additional Director of the Company Designated as Whole Time Director, subject to approval by the members of the Company for a period of 3 (Three) Years w.e.f. 01-08-2019. The brief profile of Mr. Sanjiv Sharma is annexed. Reconstitution of the Audit Committee by inducting Mr. Rajendra Prashad Gupta as a member to the Committee and after re-Constitution, the Audit Committee shall comprise the following members: Kindly take the same on your record and oblige. You are also requested to up-date our Company records / data in BSE/NSE website etc. Encl.: The Copy of Brief Profile of Directors is enclosed AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Board Meeting Intimation for Intimation For Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations, 2015.
AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday the 14/08/2019 at 4.00 p.m. at Regd. Office A-177, Okhla Industrial Area, Phase-I, New Delhi-110020 inter-alia, to consider and approve, the Standalone and Consolidated Un-audited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June, 2019 and other agenda items, if any. AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Outcome of Board Meeting
Appointment of Mr. Rajendra Prashad Gupta, as an Independent Director of the Company, subject to approval by the members of the Company for a period of 3 (Three) Years w.e.f. 24-07-2019. The brief profile of Mr. Rajendra Prashad Gupta is annexed. Appointment of Mr. Sanjiv Sharma, as an Additional Director of the Company Designated as Whole Time Director, subject to approval by the members of the Company for a period of 3 (Three) Years w.e.f. 01-08-2019. The brief profile of Mr. Sanjiv Sharma is annexed. Reconstitution of the Audit Committee by inducting Mr. Rajendra Prashad Gupta as a member to the Committee and after re-Constitution, the Audit Committee shall comprise the following members: Mr. Arun Kumar Gupta-Chairman - Independent Director, Dr. Sushil Chandra- Independent Director, Mr. Vikas Ahluwalia- Whole Time Director, Mr. Shobhit Uppal, Dy. Managing Director, Dr. Mohinder Sahlot and Mr. Rajendra Prashad Gupta - Independent Director , Members of the Committee T Ahluwalia Contracts (India) Ltd - 532811 - Board Meeting Intimation for .: Intimation Of Board Meeting Under Regulation 29(2) Of The SEBI (LODR) Regulations, 2015.
AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday the 24/07/2019 at 11.30 a.m. at Regd. Office A-177, Okhla Industrial Area, Phase-I, New Delhi-110020 inter-alia, to consider & approve the appointment of Directors and to re-constitute of Audit Committee of the Company and other agenda items, if any. Ahluwalia Contracts (India) Ltd - 532811 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Please find enclose herewith the Certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 for the quarter ended 30 June, 2019 received from Link Intime India Pvt. Ltd, Registrar and Share Transfer Agent (RTA) of our Company. Kindly take the same on your record and oblige. Ahluwalia Contracts (India) Ltd - 532811 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vipin Kumar TiwariDesignation :- Company Secretary and Compliance Officer