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BSE Code : 532811 | NSE Symbol : AHLUCONT | ISIN : INE758C01029 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	14-Nov-2024	Quarterly Results	AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation for Board Meeting. Out-Come of Board Meeting (As Per BSE Announcement Dated on: 14/11/2024)
01-Aug-2024	13-Aug-2024	Quarterly Results	AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 kindly take note that the meeting of the Board of Directors will be held on Tuesday August 13 2024 through physical / virtual/ video conferencing inter alia to consider and take on record the Unaudited Financial Results (Standalone & Consolidated) with limited review report by the Statutory Auditors of the Company for the quarter ended 30th June 2024 and other agenda items if any. Considered and approved the following items among other agenda items: 1 The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024 along with the Limited Review Report thereon. (Copy Enclosed); 2 Convening of the 45th Annual General Meeting (the AGM) of the Company on Friday, the 27th day of September, 2024 at 12.30 p.m. through virtual / video conferencing; 3 Closure of the Register of Members and Share Transfer Books of the Company from Saturday, the 21st day of September, 2024 to Friday, the 27th day of September, 2024 (Both days inclusive) pursuant to Regulation 42 of the SEBI Listing Regulations for the purpose of 45th Annual General Meeting and for payment of dividend. (As Per BSE Announcement dated on 13.08.2024)
16-May-2024	29-May-2024	Final Dividend	AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 29 2024 inter alia to consider the following: 1. Approval of the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31 2024; and 2. To recommend the payment of dividend if any. 1) The Board has approved the Audited Standalone and Consolidated Financial Results/ Statements of the Company for the fourth quarter and year ended 31st March, 2024 alongwith Auditors Report issued by M/s. Amod Agrawal & Associates, Chartered Accountants, (FRN: 005780N) thereon, (Copy Enclosed); 2) Declaration from CFO of the Company regarding unmodified opinion given by the Auditors on the Standalone & Consolidated statements/ Results for the quarter & Financial Year ended 31st March, 2024 as required under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Copy Enclosed); 3) The Board has recommended a Final Dividend of Re. 0.50 paisa (25%) per Ordinary (Equity) Share of the face value of Rs. 2/- each for the financial year 2023-24, subject to the approval of members of the Company at the ensuing 44th Annual General Meeting. (As Per BSE Announcement Dated on 29.05.2024)
03-Feb-2024	13-Feb-2024	Accounts	AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 47 read with Regulation 29 of SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Tuesday the 13th February 2024 Office at B-227 Okhla Industrial Area Phase-I New Delhi-110020 through Physical virtual/ video conferencing inter-alia to consider the un-Audited Financial Results for the quarter and nine months ended 31-12-2023 (Standalone and Consolidated) with limited review report by the statutory auditor of the Company and other agenda items if any. Out-come of Board Meeting Out Come (As Per BSE Announcement Dated on 13/02/2024)
30-Oct-2023	10-Nov-2023	Quarterly Results	AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) with limited review report by the Statutory Auditors of the Company for the quarter and half year ended 30th September 2023 Outcome of Board Meeting held on 10-11-2023 Disclosure Requirements) Regulations 2015, this is to inform that the Board of Directors of the Company in their meeting held on Friday, 10th, November 2023 through physical / virtual / video conferencing mode hosted at B-227, Okhla Industrial Area, Phase-I, New Delhi-110020 have considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 along with the Limited Review Report from the Statutory Auditors thereon. (As Per BSE Announcement Dated on 10.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Re: Scrip Code No.532811 NSE: AHLUCONT Sub: Intimation for Board Meeting will be held on Monday August 14 2023 Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 kindly take note that the meeting of the Board of Directors will be held on Monday August 14 2023 through physical / virtual/ video conferencing inter alia to consider and take on record the Unaudited Financial Results (Standalone & Consolidated) with limited review report by the Statutory Auditors of the Company for the quarter ended 30th June 2023 and other agenda items if any. Further in continuation of our intimation on closure of trading window on 28th June 2023 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives till 16th August 2023.
15-May-2023	27-May-2023	Accounts	AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday the 27th May 2023 inter alia to consider the following: a) To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the financial year ended on 31st March 2023. b) To consider & recommendation of Final Dividend if any on the Equity Shares for the financial year ended on 31st March 2023. c) To transact any other matter which the Board may deem fit. In continuation of our intimation regarding closure of trading window vide letter dated 30th March 2023 the Trading Window for dealing in securities of the Company shall remain closed till 29th May 2023. This is for your information and record. AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Update on board meeting Copy of Newspaper Cutting - Notice for Board Meeting Dear Sir/Madam, Please find enclosed herewith copy of Published Notice (Newspaper Cutting) on 16-05-2023 in Financial Express (English) and in Jansatta (Hindi) for Board of Directors Meeting of the Company will be held on Saturday, 27th day of May 2023. The information is also available on the website of the Company viz. www.acilnet.com and the website of the Stock Exchange, where the Company's shares are listed viz. BSE Limited (www.bseindia.com) and National Stock Exchange of India Ltd (www.nseindia.com). (As Per BSE Announcement Dated on 16/05/2023) 1) The Board has approved the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March, 2023 2023 alongwith Auditors Report issued by M/s. Amod Agrawal & Associates, Chartered Accountants, (FRN: 005780N) thereon, 2) Declaration from CFO of the Company regarding unmodified opinion given by the Auditors on the Standalone & Consolidated Results for the quarter & Financial Year ended 31st March, 2023 as required under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3) The Board has recommended a Final Dividend of Re. 0.40 paisa (20%) per Ordinary (Equity) Share of the face value of Rs. 2/- each for the financial year 2022-23, The meeting of the Board of Directors of the Company commenced at 15.00 and concluded at 17.00. (As Per BSE Announcement Dated on 27.05.2023)
30-Jan-2023	13-Feb-2023	Quarterly Results	AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 47 read with Regulation 29 of SEBI (LODR) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Monday the 13th February 2023 at Regd. Office A-177 Okhla Industrial Area Phase-I New Delhi-110020 through Physical virtual/ video conferencing inter-alia to consider the un-Audited Financial Results for the quarter and nine months ended 31-12-2022 (Standalone and Consolidated) with limited review report by the statutory auditor of the Company and other agenda items if any. In accordance with the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company is closed for the designated persons from 1st January 2023 to till 48 hours after the announcement of financial results. Pursuant to Regulations 33, 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we have to inform that the Board of Directors of the Company, in its meeting held today has approved the Un-Audited Financial Results on standalone and consolidated basis under Ind AS for the quarter and nine months ended December 31, 2022. A copy of the said results, notes thereto and the Limited Review Report on the Unaudited Financial Results by the Statutory Auditors of the Company are enclosed for your records. (As Per BSE Announcement Dated on 13/02/2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday the 14th November 2022 at the Registered Office of the Company at A-177 Okhla Industrial Area Phase-1 New Delhi-110020 inter alia to consider and take on record the Un-Audited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September 2022 and other agenda items if any. The trading window for dealing in the equity shares of the Company is already closed for all designated persons their immediate relatives other connected persons and shall remain closed till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter ended 30th September 2022. Dear Sir/Madam, Pursuant to Regulations 33, 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we have to inform that the Board of Directors of the Company, in its meeting held today has approved the Un-Audited Financial Results on standalone and consolidated basis under Ind AS for the quarter and half year ended September 30, 2022. A copy of the said results, notes thereto and the Limited Review Report on the Unaudited Financial Results by the Statutory Auditors of the Company are enclosed for your records. The meetings of the Board of Director of the Company commenced at 4.00 p.m. and concluded at 5.10 p.m. Dear Sir/Madam, Pursuant to Regulations 33, 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we have to inform that the Board of Directors of the Company, in its meeting held today has approved the Un-Audited Financial Results on standalone and consolidated basis under Ind AS for the quarter and half year ended September 30, 2022. A copy of the said results, notes thereto and the Limited Review Report on the Unaudited Financial Results by the Statutory Auditors of the Company are enclosed for your records. The meetings of the Board of Director of the Company commenced at 4.00 p.m. and concluded at 5.10 p.m. (As Per BSE Announcement Dated on 14.11.2022) Dear Sir/Madam, In compliance to Regulation 47(1)(b) of SEBI Listing Regulations, 2015 as amended. Please find enclosed herewith copy of News Paper cutting of un-Audited Financial Results for the Q2 quarter and half year ended September 30, 2022 as approved by the Board Meeting held on Monday November 14, 2022 published in Financial Express (English) and Jansatta (Hindi) on November 16th November, 2022. Kindly take the same on your record and oblige (As Per BSE Announcement Dated on 16/11/2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve BSE: Scrip Code: 532811 NSE: AHLUCONT and CSE: 11134 The intimation is given under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Director of the Company is scheduled to will be held on Friday 12th August 2022 inter-alia to consider and approve un-Audited Financial Results (Standalone and Consolidated) along with the Limited Review Report of the Company for the quarter ended 30-06-2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in the securities of the Company is already closed for the Insiders covered under the Code from 1st July 2022 till 48 hours after the declaration of financial results for the quarter ended 30th June 2022 for which the intimation has already been given to Stock Exchange on 29th June 2022. Kindly acknowledge the receipt of the same as due compliance of the Listing Agreement. Dear Sir/Madam, considered and approved the following items: 1 Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review Report thereon. 2 Approval of Directors Report, Corporate Governance and Management Discussion Analysis Report for the financial year ended 31-03-2022 3 Approval of the Notice of the 43rd Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Wednesday, the 28th day of September, 2022 at 3.00 p.m. through virtual / video conferencing 4 The Register of Members and Transfer Books of the Company will remain closed from Thursday, the 22nd day of September, 2022 to Wednesday, the 28th day of September, 2022 (Both days inclusive) for the purpose of 43rd Annual General Meeting. The Board meeting commenced at 4.00 p.m. & concluded at 5.30 p.m. Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review Report thereon. Approval of Directors Report, Corporate Governance and Management Discussion Analysis Report for the financial year ended 31-03-2022 (As per BSE Announcement Dated on 12/08/2022) Pursuant to the Regulation 42 and 43 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. With reference to the above we hereby inform that the Board of Directors of the Company at its meeting held on 12-08-2022 has considered and approved the following: 1.The Register of Members and Transfer Books of the Company will remain closed from Thursday, the 22nd day of September, 2022 to Wednesday, the 28th day of September, 2022 (Both days inclusive) for the purpose of 43rd Annual General Meeting and final Dividend payment. 2.The 43rd Annual General Meeting of the Company will be held on 28th September, 2022 (Wednesday) at 15:00 hrs and the mode of convening 43rd AGM will be Video Conference / Other Audio Visual Means. 3. Record date for Dividend payment will be 21st September, 2022. (As Per BSE Announcement Dated on 13.09.2022)
02-Aug-2022	02-Aug-2022	Others	AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve Dear Sir/Madam We wish to inform you that the Meeting of the Board of Directors of Ahluwalia Contracts (India) Ltd has considered and approved the execution of Technical Service Agreement with ACIL-RCPL-JV [a related party - A Joint Venture between M/s Ahluwalia Contracts (India) Ltd (ACIL) and M/s Roshan Construction Pvt. Ltd Nepal (RCPL)] for Construction of National Police Academy Nepal and entering into Related Party Transactions with the captioned JV entity consideration according to the said agreement the company will provide technical services as per scope Construction and terms & conditions defined in the agreement. The meeting of the Board of Directors of the Company was commenced at 1.30 p.m. and concluded at 2.00 p.m. AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that the Meeting of the Board of Directors of Ahluwalia Contracts (India) Ltd, has considered and approved the execution of Technical Service Agreement with ACIL-RCPL-JV [a related party - A Joint Venture between M/s Ahluwalia Contracts (India) Ltd (ACIL) and M/s Roshan Construction Pvt. Ltd, Nepal (RCPL)] for Construction of National Police Academy, Nepal and entering into Related Party Transactions with the captioned JV entity consideration according to the said agreement the company will provide technical services as per scope, Construction and terms & conditions defined in the agreement. The meeting of the Board of Directors of the Company was commenced at 1.30 p.m. and concluded at 2.00 p.m. Dear Sir/Madam, We wish to inform you that the Meeting of the Board of Directors of Ahluwalia Contracts (India) Ltd, has considered and approved the execution of Technical Service Agreement with ACIL-RCPL-JV [a related party - A Joint Venture between M/s Ahluwalia Contracts (India) Ltd (ACIL) and M/s Roshan Construction Pvt. Ltd, Nepal (RCPL)] for Construction of National Police Academy, Nepal and entering into Related Party Transactions with the captioned JV entity consideration according to the said agreement the company will provide technical services as per scope, Construction and terms & conditions defined in the agreement. The meeting of the Board of Directors of the Company was commenced at 1.30 p.m. and concluded at 2.00 p.m. (As Per BSE Announcement Dated on 02.08.2022)
19-Jul-2022	20-Jul-2022	Change in Directors	AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 inter alia to consider and approve The intimation is given under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Director of the Company is scheduled to be held on Wednesday 20th July 2022 inter-alia to consider and approve the following agenda items: 1 To consider & approve the re-appointment & revision of remuneration of Mr. Sanjiv Sharma (DIN: 08478247) as Whole Time Director of the Company for a period of Five (5) Years; 2 To consider & approve the re-appointment of Mr. Rajendra Prashad Gupta (DIN: 02537985) as an Independent Director of the Company for another period of Five (5) Years; 3 To consider and approve the re-appointment of Mrs. Sheela Bhide (DIN: 01843547) as an Independent Director of the Company for another period of Five (5) Years; 4 Any other item with the permission of the Chair You are requested to take the same on record and acknowledge the receipt. 1 Re-appointment & revision of remuneration of Mr. Sanjiv Sharma (DIN: 08478247) as Whole Time Director of the Company for a period of Five (5) Years w.e.f. 01-08-2022 as recommended by the Nomination and Remuneration committee and subject to the approval of Members in the ensuing Annual General Meeting. 2 Re-appointment of Mr. Rajendra Prashad Gupta (DIN: 02537985) as an Independent Director of the Company for another period of Five (5) Years w.e.f. 24-07-2022 as recommended by the Nomination and Remuneration committee and subject to the approval of Members in the ensuing Annual General Meeting; 3 Re-appointment of Mrs. Sheela Bhide (DIN: 01843547) as an Independent Director of the Company for another period of Five (5) Years w.e.f. 17-09-2022 as recommended by the Nomination and Remuneration committee and subject to the approval of Members in the ensuing Annual General Meeting; 1 To considered and approved the re-appointment & revision of remuneration of Mr. Sanjiv Sharma (DIN: 08478247) as Whole Time Director of the Company for a period of Five (5) Years w.e.f. 01-08-2022; -We hereby confirm that Mr. Sanjiv Sharma is not debarred from holding the office of director pursuant to any order of SEBI or any such authority 2 To considered & approved the re-appointment of Mr. Rajendra Prashad Gupta (DIN: 02537985) as an Independent Director of the Company for another period of Five (5) Years w.e.f. 24-07-2022; 3 To considered and approved the re-appointment of Mrs. Sheela Bhide (DIN: 01843547) as an Independent Director of the Company for another period of Five (5) Years w.e.f. 17-09-2022; The meeting of the Board of Directors of the Company commenced at 3.00 p.m. and concluded at 3.30 p.m. (As Per BSE Announcement Dated on 20.07.2022)
18-May-2022	30-May-2022	Accounts	AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Dear Sir Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday May 30 2022 through physical/ video conferencing to consider inter alia consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2022 amongst other Agenda items. For the aforesaid purpose and as per the Companys code of conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in shares of the Company is closed for all designated persons of the Company since March 31 2022. Further the trading window shall remain closed upto 48 hours after the declaration of the Audited Financial Results. Kindly take the same on your record and oblige. Copy of Published Notice for Board Meeting (Financial Results and Dividend) Dear Sir/Madam, Please find enclosed herewith copy of Published Notice on 22-05-2022 in Financial Express (English) and in Jansatta (Hindi) for Board of Directors Meeting of the Company will be held on Monday, 30th day of May, 2022 through physical / video conferencing inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the Quarter/Year ended on 31st March, 2022 and to consider, recommend the dividend for the financial year 2021-22, if any, subject to approval of the shareholders of the Company in the Annual General Meeting. The information is also available on the website of the Company viz. www.acilnet.com and the website of the Stock Exchange, where the Company's shares are listed viz. BSE Limited (www.bseindia.com) and National Stock Exchange of India Ltd (www.nseindia.com (As Per BSE Announcement dated on 23.05.2022) Ahluwalia Contracts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended a Dividend of Re. 0.30 Paisa (15%) per Ordinary (Equity) Share of the face value of Rs. 2/- each for the financial year 2021-22, subject to the approval of members of the Company at the ensuing 43rd Annual General Meeting. Book Closure for the purpose of payment of Final Dividend for the Financial Year 2021-22 will be determined later. Scrip Code: 532811, Symbol: AHLUCONT, ISIN Code: IN758C01029 Dear Sir/Madam, Outcome of Board Meeting of Ahluwalia Contracts (India) Ltd held on 30th May, 2022, this is to inform you that the Board of Directors of the Company at its Meeting held on 30th May, 2022, has approved the following: 1) Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March, 2022; 2) Recommendation of a Dividend of Re. 0.30 Paisa (15%) per Ordinary (Equity) Share of the face value of Rs. 2/- each for the financial year 2021-22, subject to the approval of members of the Company at the ensuing 43rd Annual General Meeting. Book Closure for the purpose of payment of Final Dividend for the Financial Year 2021-22 will be determined later. (As Per BSE Announcement Dated on 30.05.2022)
04-Feb-2022	14-Feb-2022	Quarterly Results	AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to the Regulation 29 of the Listing Regulations we would like to inform you that the meeting of the Board of Directors of Ahluwalia Contracts (India) Ltd will be held on Monday February 14 2022 to approve inter alia the (Standalone and Consolidated) Un-audited Financial Results along with the Limited Review Report of the Company for the quarter and nine months ended 31st December 2021. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and amendments thereto read with Companys code of conduct to Regulate Monitor and Report Trading we would like to inform you that the Trading Window for dealing in the securities of the Company is closed for all Insiders Designated Persons and their immediate relatives and Connected Persons from January 1 2022 and shall continue to remain closed till the end of 48 hours after declaration of the Financial Results for the Quarter ended December 31 2021 In compliance with Regulation 30& 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Standalone and Consolidated Un-Audited Financial Results for the third quarter and nine months ended December 31, 2021 which have been reviewed by the Audit Committee and approved by the Board at their meetings held today i.e., 14th February 2022 and also the Limited Review Report furnished by the Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 16.00 p.m. and concluded at 17.30 p.m. The information is also available on the website of the Company viz. www.acilnet.com and the website of the Stock Exchange, where the Company's shares are listed viz. BSE Limited (www.bseindia.com) and National Stock Exchange of India Ltd (www.nseindia.com). (As per BSE Announcement Dated on 14/02/2022)
02-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Ahluwalia Contracts (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2021 2. Consolidated Financial Results for the period ended September 30, 2021 3. Standalone Limited Review for the period ended September 30, 2021 4. Consolidated Limited Review for the period ended September 30, 2021 5. Standalone Cash Flow Statement for the period ended September 30, 2021 6. Consolidated Cash Flow Statement for the period ended September 30, 2021 (As Per BSE Announcement dated on 13.11.2021) Copy of News Paper cutting for un-audited financial results for Q2 ended September 30, 2021 Dear Sir/Madam, In compliance to Regulation 47(1)(b) of SEBI Listing Regulations, 2015 as amended. Please find enclosed herewith copy of News Paper cutting of un-Audited Financial Results for the quarter and half year ended September 30, 2021 as approved by the Board Meeting held on Saturday, November 13, 2021 published in Financial Express (English) and Jansatta (Hindi) on Monday, November 15, 2021. Kindly take the same on your record and oblige. Yours faithfully, For Ahluwalia Contracts (India) Ltd (As Per BSE Announcement Dated on 15.11.2021)

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Ahluwalia Contracts (India) Ltd

Board Meeting