Ahluwalia Contracts (India) Limited - Annual General Meeting

6 Sep 2022 , 12:00 AM

Ahluwalia Contracts (India) Limited has informed the Exchange about Notice of Annual General Meeting to be held on 28-Sep-2022Pursuant to the Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended. We enclose copies of the newspaper clippings of the advertisement published in Financial Express (English) and Jansatta (Hindi) on 6th September, 2022 in respect of intimation regarding 43rd Annual General Meeting of the Company to be held on Wednesday, 28th September, 2022 at 03.00 P.M. through Video Conferencing (???VC???)/ Other Audio Visual Means (???OAVM???) The Notice has been sent to all the Members on 03-09-2022 and 05-09-2022, whose names appeared in the Register of Members / Record of Depositories as on 26-08-2022. The Register of Members and the Share Transfer books of the Company will remain closed from Thursday, 22nd day of September 2022 to Wednesday, 28th day of September 2022 (Both days inclusive) for the purpose of the AGM and final dividend may follow the same instructions as mentioned for remote e-voting in the Notice.