| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Aug 2025 | 25 Aug 2025 |
| Ahluwalia Contracts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 inter alia to consider and approve following agenda items among other items: - 1. To Recommend to the Shareholders for the appointment of the Statutory Auditor of the Company. 2. To fix the date time and venue for 46th Annual General Meeting (AGM) of the Company and to approve the Notice of AGM thereof. 3. To fix the record-date for the payment of final Dividend and for 46th AGM of the Company and to decide the book closure dates for the 46th AGM of the Company. Any other Business with the permission of the chairman which is incidental and ancillary to the Business. It is for your kind information and necessary records. | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Ahluwalia Contracts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve This is to inform you that in terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 14th August 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2025. Further as intimated by our letter dated 27th June 2025 the Trading Window in terms of Companys Code of internal procedures and conduct for regulating monitoring and reporting of trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations 2015 is already closed from 1st July 2025 till the completion of 48 hours after the declaration of declaration of Q1 Financial Results. | ||
| Board Meeting | 30 May 2025 | 15 May 2025 |
| Ahluwalia Contracts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Consider 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 2025; and 2. To recommend the declare of dividend if any. Board Meeting Outcome for Outcome Board Meeting 30-05-2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 20 Jan 2025 |
| AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve INTIMATON FOR BOARD MEETING HELD ON 11-02-2025 Out Come Board Meeting Pursuant to Regulation 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Board of Directors of the Company in their meeting held on Tuesday, 11th, February 2025 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 nine months ended December 31, 2024 along with the Limited Review Report from the Statutory Auditors thereon. The Board meeting commenced at 4.00 p.m. & concluded at 4.30 p.m. (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| 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) | ||
One of the orders is from Whiteland Corporation for ₹821 crore and involves building a set of high-rise towers under the “Urban Resort” banner in Sector 103, Gurugram
The contract involves core and shell construction works for substructure and superstructure across four residential towers T1, T2, T3, and T4 at the Godrej Riverine Project, located in Sector-44, Noida.
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