AGM Date: 24 Sep 2021
42nd AGM is scheduled to be held on Friday September 24 2021 at 03.00 p.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') for the fy 2020-2021 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. Register of Members and Share Transfer Books of the Company shall remain closed from Saturday September 18 2021 till Friday September 24 2021 (both days inclusive) in-connection with the 42nd Annual General Meeting to be held on 24-09-2021. e-voting will be start on 21-09-2021 to end on 23-09-2021 for 42nd AGM of the Company to be held on Friday 24-09-2021 at 3.00 p.m. through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). For the aforesaid purpose the Company has fixed Friday September 17 2021 as the cut-off date to determine entitlement of voting rights of members for remote e-voting. Sub.: Summary of Proceedings of the 42nd Annual General Meeting (AGM) of the Company. Venue: Through Video Conferencing / Other Audio Visual Means held on 24-09-2021 at 3.00 p.m. Ref.: Ahluwalia Contracts (India) Ltd - Scrip Code: 532811 & AHLUCONT Dear Sir/Madam In terms of Regulation 30 Part A of Schedule - III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find enclosed the summary of proceedings of the 42nd Annual General Meeting of the Members of the Company held on Friday the 24th September 2021 at 3.00 p.m. through Video Conferencing / Other Audio Visual Means. Kindly take the same on your record and oblige. You are also requested to up-date our Company records/data in BSE website & NSE website Dear Sir/Madam In terms of Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find enclosed Covering Letterthe voting results and the consolidated Scrutinizer report for the 42nd Annual General Meeting of the Company held on Friday 24th September 2021 at 3.00 p.m. through Video Conferencing / Other Audio Visual means. Based on the Consolidated Report of the scrutinizer the result of the remote e-voting and insta-vote was announced today by the Chairman that all the resolutions (as per Notice dated August 10 2021) have been passed with requisite majority. Kindly take the same on your record and oblige. You are also requested to up-date our Company records/data in BSE website & NSE website. (As Per BSE Announcement Dated on 9/25/2021 12:29:49 PM) This is with reference to email received on 27-09-2021 regarding the Voting Results submitted to the Exchange in XBRL / PDF mode under Reg. 44 of SEBI (LODR) Regulations 2015. In this regard please find enclosed revised voting results in PDF in terms of Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the 42nd Annual General Meeting of the Company held on Friday 24th September 2021 at 3.00 p.m. through Video Conferencing / Other Audio Visual means. Based on the Consolidated Report of the scrutinizer all the resolutions (as per Notice dated August 10 2021) have been passed with requisite majority. (As Per BSE Announcement Dated on 9/28/2021 11:47:56 AM) Date: 04-10-2021 To, Asst. General Manager (Corporate Services) BSE Limited 25th Floor, P.J.Towers Dalal Street, Mumbai - 400001 Phone : 022-22721233-34 Asst. Vice President - Listing, National Stock Exchange of India Ltd. 5th Floor, Exchange Plaza, Bandra Kurla Complex , Bandra (East) Mumbai- 400051 Dear Sir/Madam, Sub. : Adopted 42nd Annual Report 2020-21 of 532811 (AHLUCONT) Please find attached soft copy of adopted 42nd Annual Report 2020-21 passed by the shareholders of the company for the year ended 31st, March 2021 as per regulation 34(1) of the Listing Regulations 2015 as amended. =-Kindly take the same on your record and oblige. You are also requested to up-date our Company records/data in BSE website & NSE website. Yours faithfully, For Ahluwalia Contracts (India) Ltd (Vipin Kumar Tiwari) GM (Corporate) & Company Secretary Encl.: as above (As Per BSE Announcement Dated on 04.10.2021)
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)
AGM Date: 29 Sep 2025
AGM 29/09/2025 Date for convening the 46th Annual General Meeting (the AGM) to be held on Monday, the 29th day of September, 2025 at 12.30 p.m. through virtual / video conferencing Proceeding of 30th Annual General Meeting of the Company held on Thursday, August 28, 2025. (As Per BSE Announcement Dated on: 28/08/2025) 46th Annual General Meeting Notice (As per BSE Announcement Dated on 05.09.2025) Published News in FE and Jansatta for 46th AGM E-voting and Book Closure intimations. on 06-09-2025 (As Per BSE Announcement Dated on:06.09.2025) OUTCOME AGM OF AHLUWALIA CONTRACRS INDIA LTD ON 29-09-2025 AT 12.30 P.M. (As Per Bse Announcement dated on 29/09/2025)