AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report26/05/2019 3 Name of the Certifying Firm Santosh Kumar Pradhan 4 Name of the Certifying Individual Company Secretaries 5Membership TypeFCS 6 Membership Number 7647 7 CP No. 7647 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAHLUWALIA CONTRACTS (INDIA) LTD. 2CINL45101DL1979PLC009654 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VIPIN KUMAR TIWARI Designation: COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SATVEER SINGH Designation: CFO EmailId: [email protected] Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - COPY OF PUBLISHED NOTICE FOR BOARD MEETING
Please find enclosed herewith copy of Published Notice on 21st May, 2019 in Financial Express (English) and Jansatta (Hindi) for Board of Directors Meeting of the Company will be held on Thursday, 30th day of May 2019 at Registered Office: A-177, Okhla Industrial Area, Phase-I, New Delhi 110020 at 4.00 p.m. Ahluwalia Contracts (India) Ltd - 532811 - Board to consider Dividend
Ahluwalia Contracts (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held onMay 30, 2019, inter alia, to consider the Audited financial results(both standalone & consolidated) for the year ended March 31, 2019 and to consider the recommendation of dividend, if any, for the financial year 2018-19 and other agenda items, if any.Further to Company's Notice dated April 03, 2019, the trading window for the Company's share will remain closed till June 01, 2019, i.e., (both days inclusive) pursuant to the provisions of the Company's Policy for Prohibition of Insider Trading ("The Policy") formulated to regulate and report trading by insiders pursuant to SEBI (Prohibition of the Insider Trading) Regulations, 2015, as amended. Ahluwalia Contracts (India) Ltd - 532811 - Board Meeting Intimation for .: Intimation Of 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 30/05/2019 ,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 Thursday the 30/05/2019 at 4.00 p.m. at Regd. Office A-177, Okhla Industrial Area, Phase-I, New Delhi-110020 inter-alia, to consider the Audited financial results(both standalone & consolidated) for the year ended 31.03.2019 and to consider the recommendation of dividend, if any, for the financial year 2018-19 and other agenda items, if any. Further to our Notice dated 03rd April, 2019, the trading window for the Company''s share will remain closed till June 1, 2019, i.e., (both days inclusive) pursuant to the provisions of the Company's Policy for Prohibition of Insider Trading ('The Policy') formulated to regulate and report trading by insiders pursuant to SEBI (Prohibition of the Insider Trading) Regulations, 2015, as amended. Ahluwalia Contracts (India) Ltd - 532811 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sir/Madam, Please find enclosed Published Newspaper cutting on 10-05-2019 in Millennium Post (English) and Naya Inida (Hindi) for issuance of Duplicate Share Certificate(s) in lieu of lost share certificates(s): Folio No. Name of Shareholders Certificate No. No. of Shares Distinctive Nos. From To 000610 Gaurav Shukla 76 200 495901-496100 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. AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Issue of Securities
This is to inform you that request letter received on 08-05-2019 by shareholder of the Company namely, Mr. Gaurav Shukla regarding misplaced of share certificates for issuance of Duplicate Share Certificate(s) in lieu of lost share certificates. The details as under: Folio No. Name of Shareholders Certificate No. No. of Shares Distinctive Nos. From To 000610 Gaurav Shukla 76 200 495901-496100 The received copy of shareholders letter is enclosed for your information and record. 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. Ahluwalia Contracts (India) Ltd - 532811 - Initial Disclosure To Be Made By An Entity Identified As A Large Corporate
Initial Disclosure to be made by an entity identified as a Large Corporate Sl. Particulars Details 1 Name of the Company : Ahluwalia Contracts (India)n Ltd 2 CIN : L45101DL1979PLC009654 3 Outstanding borrowing of company as on 31st March/ 31st December, as applicable (in Rs. Crores) Not Applicable 4 Highest Credit Rating During the previous FY 2018-19 along with name of the Credit Rating Agency Not Applicable 5 Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework BSE Limited, NSE and CSE We confirm that we are not a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. Ahluwalia Contracts (India) Ltd - 532811 - Compliance Certificate Under Regulation 40(9) & 40(10)
Compliance Certificate under Regulation 40(9) & 40(10) Ahluwalia Contracts (India) Ltd - 532811 - Compliance Certificate Under Regulation 40(9) & 40(10)
Please find enclose herewith Compliance Certificate under Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31-03-2019 received from Mr. Santosh Kumar Pradhan, Practicing Company Secretary on 25-04-2019