AGM Date: 28 Sep 2022
AGM 28/09/2022
Pursuant to the provision of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of SEBI LODR, the Company shall provide members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice of Annual This is to inform you that the 43rd Annual General Meeting of the Company is scheduled to be held on Wednesday, September 28, 2022 at 03.00 p.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') ('hereinafter referred to as 'electronic mode'). The Notice of the 43rd AGM and Annual Report for the financial year 2021-2022 . The Board has decided that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 22, 2022 till Wednesday September 28,
(As Per BSE Announcement Dated on 20.08.2022)
Pursuant to the Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Register of Members and Transfer Books of the Company will remain closed from Thursday, the 22nd day of September, 2022 to Wednesday, the 28th day of September, 2022 (Both days inclusive) for the purpose of 43rd Annual General Meeting.
This is to inform you that the 43rd AGM of the Company is scheduled to be held on Wednesday, September 28, 2022 at 03.00 p.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') ('hereinafter referred to as 'electronic mode'). The Notice of the 43rd AGM and Annual Report for the financial year 2021-2022 will be sent to all shareholders whose email IDs are registered with the Company/ Depositories and will also available in Company website i.e. www.acilnet.com. The Board has decided that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 22, 2022 till Wednesday September 28, 2022 (both days inclusive) in-connection with the 43rd AGM to be held on 28-09-2022. The Board has decided that the e-voting will be start on 25-09-2022 to end on 27-09-2022 for 43rd AGM of the Company to be held on Wednesday, 28-09-2022 at 3.00 p.m. through Video Conference ('VC') / Other Audio Visual Means ('OAVM').
(As Per BSE Announcement Dated on 13/08/2022)
Sub.: Adopted 43rd Annual Report 2021-22 of 532811 (AHLUCONT) Please find attached soft copy of adopted 43rd Annual Report 2021-22 passed by the shareholders of the company for the year ended 31st, March 2022 as per regulation 34(1) of the Listing Regulations 2015 as amended. Kindly take the same on your record and oblige. The Link of Adopted Annual Report as under: ACIL_AR_2021_22.pdf (acilnet.com)
Sub.: Proceedings of 43rd Annual General Meeting of Ahluwalia Contracts (India) Limited Dear Sirs, As per Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), 2015, we hereby inform you that the 43rd Annual General Meeting of the Company was held on Wednesday, the 28th September, 2022 at 3.00 P.M. through Video conference (VC) / Other Audio Visual Means (OAVM), hosted at Registered Office of the Company at A-177, Okhla Industrial Area, Phase-1, New Delhi-110020. In this regard, please find attached the proceedings of 43rd Annual General Meeting of the Company. This is for your information and record.
Regulation 44(3) of SEBI (LODR) Regulations, 2015 - Voting results and Consolidated Report of the scrutinizer This is to inform you that the Shareholders at the 43rd Annual General Meeting of the Company held on Wednesday, 28th September, 2022 have approved all the resolutions as set out in the notice of the 43rd Annual General Meeting. Please find enclosed herewith the consolidated voting details of the 43rd Annual General Meeting as Annexure-I and the report of the Scrutinizer dated 29th September, 2022 as Annexure- II. Kindly take the same on your record and oblige. Yours faithfully, For Ahluwalia Contracts (India) Ltd
(As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023
44th Annual General Meeting Intimation
(As Per BSE Announcement dated on: 16/08/2023)
Proceeding of 44th Annual General Meeting of Ahluwalia Contracts (India) Ltd on 29-09-2023 at 12.30 p.m. (Friday)
(As Per BSE Announcement Dated on 29/09/2023)
Consolidated Voting results with Scrutinizer Report of 44th Annual General Meeting held on 29-09-2023 of the Company
(As per BSE Announcement Dated on 30/09/2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024
45th Annual General Meeting Notice
(As Per BSE Announcement Dated on: 03/09/2024)
45th AGM - e-voting and payment of Dividend Record date 20-09-2024
(As Per BSE Announcement Dated on 10.09.2024)
Proceeding of 45th Annual General Meeting held on 27-09-2024
(As Per BSE Announcement dated on 27.09.2024)