Disclosure Verification
In response to the Exchange Query, Ahluwalia Contracts (India) Ltd has submitted to BSE a copy of Clarification is enclosed.03-04-2018
03-04-2018
Disclosure Of Shareholding As On 31-03-2018 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 31-03-2018 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.)03-04-2018
Board Meeting-Appointment of Director
With reference to the above mentioned subject, we are pleased to inform you that you have been appointed Additional Director Designated as Whole Time Director (Executive) in the Company by the Board of M/s Ahluwalia Contracts (India) Limited in the Board Meeting held on 28th March, 2018 w.e.f. 01-04-2018.28-03-2018
Board Meeting-Appointment of Chairman and Managing Director
Dear Sir/Madam, This is to inform you that, the Board of Directors of the Company at its Meeting held on Wednesday, 28th, day of March, 2018 at Registered Office: A-177, Okhla Industrial Area, Phase-I, New Delhi - 110020 had considered and approved the following items: 1. Appointment of Mr. Vikas Ahluwalia, as an additional Director in the capacity of Whole Time Director of the Company, subject to approval by the members of the Company for the period 3 (Three) Years....28-03-2018
Announcement under Regulation 30 (LODR)-Updates on Acquisition
Subject: Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Dear Sir, Please find enclosed Disclosure received on 22-03-2018 by email at 5.25 p.m. from DSP Black Rock Trustee Company Pvt. Ltd is the Trustee for the schemes launched by DSP Black Rock Mutual Fund as per format under Regulation 29(2) SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011,...23-03-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DSP BlackRock Trustee Company Pvt Ltd22-03-2018
Notice For Board Of Directors Meeting On 28-03-2018
Notice is hereby given that the Meeting of the Board of Directors will be held on Wednesday 28th day of March, 2018 at Registered Office: Plot No.A-177, Okhla Industrial Area, Phase-I, New Delhi - 110020 to consider and approve the agenda items which will include the consideration, inter-alia and to approve the following: 1. Appointment of Mr. Vikas Ahluwalia, as an Additional Director of the Company, and shall be designated as Whole Time Director of the Company;...21-03-2018
Announcement under Regulation 30 (LODR)-Updates
Please find enclosed herewith copy of Published Un-Audited Financial Results for the 3rd quarter and nine months ended 31st December, 2017 (Q3) in Financial Express (English) and Jansatta (Hindi) on 16th, February 2018.16-02-2018
Outcome Of The Board Of Directors Meeting Held On 14-02-2018 For Adoption Of Un-Audited Quarterly Results For The Quarter Ended 31-12-2017
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its Meeting held on Wednesday, 14th, February 2018 at Regd. office at A-177, Okhla Industrial Area, Phase-I, New Delhi-110020, have considered, approved and adopted the Un-audited Financial Results (Standalone) with limited review report by the statutory auditors of the company...14-02-2018
Announcement under Regulation 30 (LODR)-Updates
Intimation for Schedule of Conference call / Investors meet under Regulation 46(2) of the Listing Regulations 201514-02-2018