| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 13 Aug 2024 | 1 Aug 2024 |
| 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) | ||
| 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) | ||
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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