Ahluwalia Contracts (India) Limited has informed the Exchange regarding Dear Sir/Madam, Please find enclosed herewith copy of Published Notice on 05-02-2022 in Financial Express (English) and in Jansatta (Hindi) for Board of Directors Meeting of the Company will be held on Monday, 14th day of February, 2022 through virtual / video conferencing. The information is also available on the website of the Company viz. www.acilnet.com and the website of the Stock Exchange, where the Company s shares are listed viz. BSE Limited (www.bseindia.com) and National Stock Exchange of India Ltd (www.nseindia.com). You are requested to take the same on record and acknowledge the receipt. Dear Sir/Madam, Please find enclosed herewith copy of Published Notice on 05-02-2022 in Financial Express (English) and in Jansatta (Hindi) for Board of Directors Meeting of the Company will be held on Monday, 14th day of February, 2022 through virtual / video conferencing. The information is also available on the website of the Company viz. www.acilnet.com and the website of the Stock Exchange, where the Company s shares are listed viz. BSE Limited (www.bseindia.com) and National Stock Exchange of India Ltd (www.nseindia.com). You are requested to take the same on record and acknowledge the receipt. Dear Sir/Madam, Please find enclosed herewith copy of Published Notice on 05-02-2022 in Financial Express (English) and in Jansatta (Hindi) for Board of Directors Meeting of the Company will be held on Monday, 14th day of February, 2022 through virtual / video conferencing. The information is also available on the website of the Company viz. www.acilnet.com and the website of the Stock Exchange, where the Company s shares are listed viz. BSE Limited (www.bseindia.com) and National Stock Exchange of India Ltd (www.nseindia.com). You are requested to take the same on record and acknowledge the receipt. Board .
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