AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Of The Listing Regulations, 2015.
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. Ahluwalia Contracts (India) Ltd - 532811 - Shareholding for the Period Ended March 31, 2019
Ahluwalia Contracts (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Announcement under Regulation 30 (LODR)-Credit Rating
We are pleased to inform you that the CARE Rating Agency has improved our Rating from CARE A to CARE A+ for the financial year 2018-19.The Details are as hereunder: Facilities Amount (Rs. in Crores) Rating Rating Action Long Term Bank Facilities 85 Crores CARE A+;Stable (Single A Plus; Outlook; Stable) Revised from CARE A; Stable (Single A; Outlook; Stable) Long term / short term Bank Facilities 1100 Crores (enhanced from 900 Crores) CARE A+;Stable/ CARE A1 (Single A Plus; Outlook; Stable/A One) Revised From CARE A; (Stable/Care A1) (Single A; Outlook; Stable/A One ) Total: 1185 Crores AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Half Yearly Compliance Report As Per Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Please find enclose herewith the half yearly compliance report as per Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for the half year ended 31/03/2019. AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Statement Of Investor Complaints For The Quarter Ended March 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 AHLUWALIA CONTRACTS (INDIA) LTD. - 532811 - Disclosure Of Shareholding As On 31-03-2019 Under Regulation 30(1) And 30(2) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulation 2011
Please find enclosed herewith Disclosure of shareholding as on 31-03-2019 received from Promoters & PACs of the Company, under regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011, of the Company (Ahluwalia Contracts (India) Ltd) Kindly take the same on your record and oblige. Ahluwalia Contracts (India) Ltd - 532811 - Closure of Trading Window
In accordance with the clarification issued by NSE vide their letter Ref No: NSE/CML/2019/11 dated 02.04.2019, received through email on 03-04-2019, we wish to inform that the Trading Window of the Company will remain closed with immediate effect till 48 hours after the declaration of financial results for the quarter/ year ended 31st March, 2019 as per revised Code of Conduct to Regulate, Monitor and Report Trading in securities by designated persons and their immediate relatives of designated persons. Ahluwalia Contracts (India) Ltd - 532811 - Outcome Of The Board Of Directors Meeting - Ahluwalia Contracts (India) Ltd As Per Regulation 30 Of SEBI (LODR) Regulations, 2015
Re-Appointment of Mr. Arun Kumar Gupta, as an Independent Director of the Company, subject to approval by the members of the Company for another period of 5 (Five) Years. Re-appointment of Dr. Sushil Chandra as an Independent Director of the Company, subject to approval by the members of the Company for another period of 5 (Five) Years. Taking note of the cessation of Mr. S K Chawla, Independent Director of the Company w.e.f 31-03-2019 Reconstitution of the following Committee's as per details given below: -Audit Committee- Mr. Arun K. Gupta-Chairman - Independent Director, Dr. Sushil Chandra- Independent Director, Mr. Vinay Pal- Whole Time Director, Mr. Shobhit Uppal, Dy. Managing Director and Dr. Mohinder Kaur Sahlot- - Independent Director , Members -Nomination and Remuneration Committee- Dr. Sushil Chandra- Chairman - Independent Director, Mr. Arun Kumar Gupta-- Independent Director and Dr. Mohinder Kaur Sahlot-- Independent Director, Members -Stack-holders relationship Committee- Dr. Mohinder Kaur Sahlot- Chairman-Independent Director, Mr. Shobhit Uppal, Dy.Managing Director and Dr. Sushil Chandra - Independent Director, Members -Adoption of revised Code of practices and procedures for fair disclosure of unpublished price sensitive information as per Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Amendment Regulation, 2018 Ahluwalia Contracts (India) Ltd - 532811 - Board Meeting Intimation for Notice For Board Of Directors Meeting For Re-Appointment Of Independent Directors And Re-Constitute Some Of The Committees
AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2019 ,inter alia, to consider and approve Notice is hereby given that the 5th Meeting of Board of Directors of the Company for the Financial Year 2018-19 is scheduled to be held on Friday, 29th day of March, 2019 at Registered Office: A-177, Okhla Industrial Area, Phase-I, New Delhi - 110020 at 4.00 p.m. to re-appoint Independent Directors of the Company and to re-constitute some of the Committees of the Company and to consider & approve other matters as per Agenda of the Board. Ahluwalia Contracts (India) Ltd - 532811 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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 25-03-2019 Monday Ahluwalia Contracts' Participation for Annual India Ideation Conference with Motilal Oswal on 25 March, 2019 at Grand Hyatt, Mumbai. Note: dates and time are subject to changes