Ahluwalia Contracts (India) Ltd - 532811 - Shareholding for the Period Ended June 30, 2019
Ahluwalia Contracts (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 orders aggregating to Rs.262.23 Crores (approx.) for Construction of Institutional, Commercial including Electrical, Plumbing & Firefighting Services. New orders worth of Rs. 130 Crores for Construction of Amity University Mohali (Punjab) and worth Rs.132.23 Crores for other Construction work. We are Currently L1 in Project valued Approx. Rs 874 Crores. The total order inflow during the FY 2019- 2020 stands at Rs. 262.23 crores as on 30-06-2019. Ahluwalia Contracts (India) Ltd - 532811 - Closure of Trading Window
In terms of the provisions of SEBI (Prohibition of insider Trading) Regulations, 2015 as amended and in compliance with the terms of Code of Conduct of the Company, the trading window for dealing in the securities of the Company will remain closed for Designated Persons of the Company and their immediate relatives with effect from July 1, 2019 (Monday) to 48 hours after the declaration of financial results for the quarter ended June 30, 2019. The Board Meeting is to be scheduled, inter-alia, to consider and approve the Unaudited Financial Results for quarter ended June 30, 2019. Accordingly, an intimation regarding the notice of Board Meeting shall be sent separately to the Stock Exchanges. Further, the designated persons have been intimated not to trade in the securities of the Company during the above said period of closure of trading window. Kindly take the information on your records and acknowledge the same. AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - On Consolidate Basis Disclosure Of Related Party Transactions Of Ahluwalia Contracts (India) Ltd For The Year Ended 31-03-2019
Ref. No.: Scrip Code: BSE: 532811 and NSE: AHLUCONT Dear Sir / Madam, In compliance with Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the disclosure of Related Party Transactions and balances for year ended 31 March 2019. Kindly take the information on your records and acknowledge the receipt. Yours faithfully, For Ahluwalia Contracts (India) Ltd Broker's call: Ahluwalia Contracts (Buy)
AnandRathiAhluwalia Contracts (Buy)CMP: 328Target: 392 Key takeaways:a) Strong FY19 inflows of about 4,700 crore (the best in any given year) far e AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Copy Of Published Audited Financial Results For The Year Ended 31-03-2019
Dear Sir, Please find enclosed herewith copy of Published Audited Financial Results of the Company for the Financial Year ended 31st March, 2019 in Financial Express (English) and Jansatta (Hindi) on 01 June, 2019. This is for your kindly information & taken the same on your record and oblige. Ahluwalia Contracts (India) Ltd - 532811 - Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 30-05-2019 For Approval Of Audited Financial Results For The Financial Year Ended 31-03-2019 And For Declaration Of Dividend For The Financial Year Ended 31.03.2019 Among Other Agenda Items.
Particulars Approval of the Audited Standalone and Consolidated Financial Results along with Auditors' Report of the Company for the financial year ended 31st March, 2019. (Copy Enclosed) Recommendation for payment of final dividend of Rs.0.30 Paisa (15%) per equity share (face value of Rs.2/- each) for the Financial Year ended 31st March, 2019 to be declared by the members in the ensuing Annual General Meeting of the Company. Taking note of the Resignation of Mr. Vinay Pal, Whole Time Director of the Company w.e.f 31-05-2019 Reconstitution of the Audit Committee as per details given below: -Audit Committee- Mr. Arun Kumar Gupta-Chairman - Independent Director, Dr. Sushil Chandra- Independent Director, Mr. Vikas Ahluwalia- Whole Time Director, Mr. Shobhit Uppal, Dy. Managing Director and Dr. Mohinder Kaur Sahlot- - Independent Director , Members AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Outcome of Board Meeting
Regulations, 2015, the Board of Directors of the Company had considered and approved the following items among many other items in their meeting held on Wednesday, the 30th day of May 2019 at the registered office of the Company situated at A-177, Okhla Industrial Area, Phase-I, New Delhi-110020: Sl. Particulars 1 Approval of the Audited Standalone and Consolidated Financial Results along with Auditors' Report of the Company for the financial year ended 31st March, 2019. (Copy Enclosed) 2 Recommendation for payment of final dividend of Rs.0.30 Paisa (15%) per equity share (face value of Rs.2/- each) for the Financial Year ended 31st March, 2019 to be declared by the members in the ensuing Annual General Meeting of the Company. 3 Taking note of the Resignation of Mr. Vinay Pal, Whole Time Director of the Company w.e.f 31-05-2019 4 Reconstitution of the Audit Committee as per details given below: -Audit Committee- 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 30-05-2019 6.00 p.m. Hrs. (I.S.T) Conference Call of Ahluwalia Contracts (India) Ltd on Thursday, May 30th, 2019 at 6.00 p.m. for Q4 / Yearly Results FY 2018-19. The Dial-n numbers as follows: India : +91 22 6280 1317/ +91 22 7115 8218/ +91 22 70456 71221 International : USA : 18667462133 UK : 08081011573 Singapore : 8001012045 Hong Kong : 800964448 / 85230186877 USA - LosAngeles : 13233868721