| 31-Jul-2007 | S | Ahluwalia Contracts India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2007, inter alia, has recommended Sub-division of Equity Share of Rs 10/- each to Rs 2/- each subject to approval of the shareholders in the ensuing Extra-ordinary General Meeting will be held on August 30, 2007.
Ahluwalia Contracts India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 30, 2007, have passed the following resolution:
- In accordance with the provisions of Section 94 and other applicable provisions, if any, the Companies Act, 1956, the existing Equity Shares of the face value of Rs 10 each in the Share Capital of the Company be sub-divided such that each Equity Share of the face value of Rs 10/- each is sub-divided into face value of Rs 2/- each and consequently, the Authorised Share Capital of the Company be divided into 10,00,00,000 Equity Shares of Rs 2/- each and present issued, subscribed and paid up Share Capital of the Company be divided into 6,27,62,560 Equity Shares of the face value of Rs 2/-.
That pursuant to the sub-division of the Equity Shares of the Company, the Issued, Subscribed and Paid up Equity Shares of the face value of Rs 10/- each shall stand sub-divided into Equity Shares of the face value of Rs 2/- each fully paid up.
(As Per BSE Announcement Website Dated on 31/08/2007)
SUB. :- Sub Division of equity shares of Ahluwalia Contracts (India) Limited (Scrip Code 532811)
Trading members of the Exchange are hereby informed that, Ahluwalia Contracts (India) Limited has fixed the Book Closure for the purpose of sub division of equity shares of the company.
COMPANY NAME
CODE
Ahluwalia Contracts (India) Limited
532811
BOOK CLOSURE 21/09/2007 to 29/09/2007
SUB-DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
14/09/2007 DR-118/2007-2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Ahluwalia Contracts (India) Limited in Dematerialised Securities - Rolling Settlement Segment on 14/09/2007, 17/09/2007 and 18/09/2007 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 14/09/2007 (DR-118/2007-2008) to 20/09/2007 (DR-122/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 14/09/2007.
ii. ISIN No. INE758C01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 14/09/2007, except for the auction transactions, which will be conducted on 14/09/2007, 17/09/2007 and 18/09/2007 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 06/09/2007)
Trading Members of the Exchange were informed vide Notice No. 20070906-25 dated September 6, 2007, that Ahluwalia Contracts (India) Limited (Scrip Code: 532811) has sub-divided their equity shares from Rs. 10/- paid up per share to Rs. 2/- paid up per share.
In this connection, the Company has informed the Exchange that the new ISIN. No. INE758C01029 has been allotted for the sub-divided equity shares consequent to sub-division.
(As per BSE Notice dated on 20/09/2007) | 21-Sep-2007 | |
| 27-May-2023 | D | 1) The Board has approved the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March, 2023 2023 alongwith Auditors Report issued by M/s. Amod Agrawal & Associates, Chartered Accountants, (FRN: 005780N) thereon, 2) Declaration from CFO of the Company regarding unmodified opinion given by the Auditors on the Standalone & Consolidated Results for the quarter & Financial Year ended 31st March, 2023 as required under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3) The Board has recommended a Final Dividend of Re. 0.40 paisa (20%) per Ordinary (Equity) Share of the face value of Rs. 2/- each for the financial year 2022-23, The meeting of the Board of Directors of the Company commenced at 15.00 and concluded at 17.00.
Payment of Dividend
(As Per BSE Announcement Dated on 11.09.2023)
| 22-Sep-2023 | |
| 28-May-2022 | D | Ahluwalia Contracts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended a Dividend of Re. 0.30 Paisa (15%) per Ordinary (Equity) Share of the face value of Rs. 2/- each for the financial year 2021-22, subject to the approval of members of the Company at the ensuing 43rd Annual General Meeting. Book Closure for the purpose of payment of Final Dividend for the Financial Year 2021-22 will be determined later. | 20-Sep-2022 | |
| 30-May-2019 | D | Regulations, 2015, the Board of Directors of the Company had considered and approved, Recommendation for payment of final dividend of Rs.0.30 Paisa (15%) per equity share (face value of Rs.2/- each) for the Financial Year ended 31st March, 2019 to be declared by the members in the ensuing Annual General Meeting of the Company. | 17-Sep-2019 | |
| 30-May-2018 | D | In Compliance with Regulation 33 & 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company had considered and approved the following items among many other items in their meeting held on Wednesday, the 30th day of May 2018 at registered office at A-177, Okhla Industrial Area, Phase-I, New Delhi-110020:
Recommendation for payment of final dividend of Rs.0.30 Paisa (15%) per equity share (face value of Rs.2/- each) for the Financial Year ended 31st March, 2018 to be declared by the members in the ensuing Annual General Meeting of the Company. | 12-Sep-2018 | |
| 30-May-2011 | D | Ahluwalia Contracts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, has recommended a Dividend for the year 2010-11 @ 20 % i.e Re. 0.40 paisa per share (face value of Rs.2/- each Equity Shares), subject to approval of the shareholders at the ensuing Annual General
Meeting. | 15-Sep-2011 | |
| 29-May-2010 | D | Ahluwalia Contracts (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, recommended Dividend for the year 2009-10 @ 40% i.e. Re. 0.80 Paisa per share (face value of Rs. 2/- each Equity Shares), subject to approval of the shareholders at the ensuing Annual General Meeting. | 08-Sep-2010 | |
| 01-Jul-2009 | D | Ahluwalia Contracts India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended Dividend for the year 2008-09 @ 35% i.e. Re 0.70 Paisa per share (face value of Rs 2/- each Equity Shares) subject to approval or the shareholders at the ensuing Annual General Meeting. | 17-Sep-2009 | |
| 30-Jun-2008 | D | Ahluwalia Contracts India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has considered and approved the following resolutions:
The Board of Directors of the Company has recommended dividend @ 35% (Rs 0.70 per Equity Share of Rs 2/- each) for financial year ended March 31, 2008, subject to approval of the shareholders at the ensuing Annual General Meeting. | 17-Sep-2008 | |
| 03-Sep-2007 | D | Ahluwalia Contracts India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2007, inter alia, has declared final dividend @ 15% (Rs 0.30 per Equity Share of Rs 2/ Each) to the Equity Shareholders of the Company. | 14-Sep-2007 | |
| 13-Feb-2024 | BC | Out-come of Board Meeting | 01-Apr-2024 | |
| 30-Mar-2024 | BC | Intimation under Regulation 30 for Cessation of Two Independent Directors from Closure of Business hours on 31-03-2024 and Composition of Committee w.e.f. 01-04-2024 | 31-Mar-2024 | |
| 19-Feb-2024 | BC | Postal Ballot Notice for E-voting
Postal Ballot Results (e-Voting)
(As Per BSE Announcement dated on 22.03.2024) | 21-Mar-2024 | |
| 03-Feb-2024 | BC | AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 47 read | 13-Feb-2024 | |
| 15-Feb-2024 | BC | Disclosure under Regulation 30 of LODR | 13-Feb-2024 | |