| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 16 May 2024 |
| 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) | ||
| Board Meeting | 13 Feb 2024 | 3 Feb 2024 |
| 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) | ||
| Board Meeting | 10 Nov 2023 | 30 Oct 2023 |
| 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) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| 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. | ||
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