Board Meetings for AHLUCONT

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
AHLUCONTAhluwalia Contracts (India) Limited24 Jul 2019Other business mattersTo consider other business matters
AHLUCONTAhluwalia Contracts (India) Limited30 May 2019Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend
AHLUCONTAhluwalia Contracts (India) Limited29 Mar 2019Other business mattersTo consider other business matters
AHLUCONTAhluwalia Contracts (India) Limited14 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
AHLUCONTAhluwalia Contracts (India) Limited14 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
AHLUCONTAhluwalia Contracts (India) Limited14 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
AHLUCONTAhluwalia Contracts (India) Limited30 May 2018Financial Results/Dividendinter-alia to consider and approve the following business items including other items as mentioned in the Agenda: 1. To take note of the Audited financial results of the Subsidiary Companies; 2. To Recommend the Dividend, if any, on the Equity Shares of the Company for the financial year 2017-18 to be declared at the forthcoming Annual General Meeting of the Company; 3. To consider and approve, both Standalone and consolidated Audited Financial Statement of the Company for the IV quarter & year ended March 31, 2018.
AHLUCONTAhluwalia Contracts (India) Limited28 Mar 2018Other business mattersTo consider other business matters
AHLUCONTAhluwalia Contracts (India) Limited14 Feb 2018Results/OthersTo consider, approve, inter-alia and take on record, the un-Audited Financial Results (Standalone) with limited review by the Statutory Auditor of the Company for the quarter and nine months ended December 31, 2017 and other agenda items, if any.
AHLUCONTAhluwalia Contracts (India) Limited16 Nov 2017Results/OthersTo consider, approve, inter-alia and take on record, the un-Audited Financial Results (Standalone) with limited review by the Statutory Auditor of the Company for the quarter and half year ended September 30, 2017 (First Time Adoption of Ind-AS) and other agenda items, if any.
AHLUCONTAhluwalia Contracts (India) Limited22 Aug 2017Results/OthersTo consider, approve, inter-alia and take on record, the un-Audited Financial Results (Standalone) with limited review by the Statutory Auditor of the Company for the quarter ended June 30, 2017 (First Time Adoption of Ind-AS) and other agenda items, if any.
AHLUCONTAhluwalia Contracts (India) Limited30 May 2017ResultsInter-alia to consider and approve the Audited Financial Results for the Financial Year ended as at March 31, 2017.
AHLUCONTAhluwalia Contracts (India) Limited13 Feb 2017Results/OthersTo consider , approve , inter alia to consider and approve the Un-audited financial results (Standalone) with limited reviewed by the statutory auditors of the Company for the quarter and nine month ended December 31, 2016 (Q3) and other agenda items, if any.
AHLUCONTAhluwalia Contracts (India) Limited13 Feb 2017Resultsinter-alia to consider and approve the un-audited financial results with limited review by the Statutory auditor of the Company for the quarter and nine month ended December 31, 2016 for the Directors, officers and Designated Employees from February 04, 2017 to till 48 hours after the announcement of financial results to the stock exchange.
AHLUCONTAhluwalia Contracts (India) Limited09 Jan 2017Issue of Securitiesto consider the proposal for issue of further shares to one of the Promoters on preferential allotment basis.
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