AHLUWALIA CONTRACTS (INDIA) LTD.
|Source Date||Board Meeting Date||Details|
|04-Feb-2021||13-Feb-2021||Quarterly Results Inter alia, To Re-appoint of Mr. Bikramjit Ahluwalia, Managing Director, Mr. Shobhit Uppal, Dy. Managing Director and Mr. Vikas Ahluwalia, Whole Time Director of the Company.|
|04-Nov-2019||NA||AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform that meeting of Board of Directors of the Company is scheduled to be held on Wednesday, November 13, 2019 to consider and approve inter-alia, the Standalone and Consolidated Un-audited Financial Results of the Company along with the Limited Review Report for the Quarter and half year ended 30th September, 2019 and other agenda items, if any. In accordance with the Company''s 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 October, 2019 to till 48 hours after the announcement of financial results i.e. upto November 15, 2019 (both days inclusive).|
|22-Jul-2019||24-Jul-2019||AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29(2) of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday the 24/07/2019 at 11.30 a.m. at Regd. Office A-177, Okhla Industrial Area, Phase-I, New Delhi-110020 inter-alia, to consider & approve the appointment of Directors and to re-constitute of Audit Committee of the Company and other agenda items, if any.|
|20-May-2019||30-May-2019||Dividend & Audited Results|
|28-Mar-2019||29-Mar-2019||inter alia, 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.|