Declaration Of Voting Results And Scrutinizer Report For The 39Th Annual General Meeting Of The Company.
In terms of Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed the voting results and the consolidated Scrutinizer report for the 39th Annual General Meeting of the Company held on 22nd September, 2018 at Ahlcon Public School, Mayur Vihar, Phase-I, Delhi- 110091 at 2.00 p.m. Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 39th Annual General Meeting (AGM) of the Company In terms of Regulation 30, Part A of Schedule - III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed the summary of proceedings of the 39th Annual General Meeting of the Members of the Company held on 22nd September, 2018 at Ahlcon Public School, Mayur Vihar, Phase-I, Delhi- 110091 at 2.00 p.m. Published Notice Of 39Th Annual General Meeting, E-Voting & Book Closure
Pursuant to the Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Please find enclosed herewith the copy of Published Notice of 39th Annual General Meeting, E-voting & Book Closure of the Company in Financial Express (English) and Jansatta (Hindi) on 31st August, 2018. Kindly take the same on your record and oblige. Cut-Off'' Date For E-Voting For The 39Th Annual General Meeting
Pursuant to the provisions of Section 108 of the Companies Act, 2013 and relevant Rules thereunder and Regulation 44 of the SEBI Listing Regulations, the Company will provide Remote e-voting facility to its members, to exercise their right to vote by electronic means for transacting the items of business at the 39th Annual General Meeting (AGM) of the Company to be held on Saturday, the 22nd September, 2018. The Company has availed the remote... Notice Of 39Th Annual General Meeting
Dear Sir/Madam, 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 39th Annual General Meeting of the Company scheduled to be held on Saturday on 22nd September, 2018 at Ahlcon Public School, Mayur Vihar, Phase-I, Delhi-110091 at 2.00 p.m.... Fixes Book Closure for Final 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 16, 2018 to September 22, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 39th Annual General Meeting (AGM) of the Company to be held on September 22, 2018. Corporate Action-Board to consider Dividend
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 16-09-2018 to 22-09-2018 for taking record of members for the purpose of payment of dividend and 39th Annual General Meeting of the Company will be held on Saturday, 22-09-2018 at 2.00 p.m.... Copy Of Published Un-Audited Financial Results For The Quarter Ended 30-06-2018
Please find enclosed herewith copy of Published un-Audited Financial Results for the Q1 ended 30th June, 2018 in Financial Express (English) and Jansatta (Hindi) on 15th, August 2018. Outcome of Board Meeting
considered and approved the following items among other items: 1 Approval of Un-audited financial results with limited review report by the statutory auditors of the Company for the quarter ended 30th June, 2018 by the Audit Committee and the Board of Directors at their respective meetings held on 14-08-2018. Un-audited financial results with limited review report by the statutory auditors of the Company for the quarter ended 30th June, 2018 is enclosed....