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Ahluwalia Contracts (India) Ltd.
 
Source DateBoard Meeting DateDetails
04 Nov 202514 Nov 2025 Quarterly Results
25 Aug 202528 Aug 2025 A.G.M. Inter alia, to consider and approve:- 1. To Recommend to the Shareholders for the appointment of the Statutory Auditor of the Company. 2. To fix the date, time and venue for 46th Annual General Meeting (AGM) of the Company and to approve the Notice of AGM thereof. 3. To fix the record-date for the payment of final Dividend and for 46th AGM of the Company and to decide the book closure dates for the 46th AGM of the Company.
05 Aug 202514 Aug 2025 Quarterly Results & A.G.M.
15 May 202530 May 2025 Audited Results & Final Dividend
20 Jan 202511 Feb 2025 Quarterly Results
05 Nov 202414 Nov 2024 Quarterly Results
01 Aug 202413 Aug 2024 Quarterly Results
16 May 202429 May 2024 Final Dividend & Audited Results
05 Feb 202413 Feb 2024 Quarterly Results
30 Oct 202310 Nov 2023 Quarterly Results
07 Aug 202314 Aug 2023 Quarterly Results
15 May 202327 May 2023 Audited Results & Final Dividend & Quarterly Results
30 Jan 202313 Feb 2023 Quarterly Results
02 Nov 202214 Nov 2022 Quarterly Results
02 Aug 202212 Aug 2022 A.G.M. & Quarterly Results
19 Jul 202220 Jul 2022 Inter-alia to consider and approve the following agenda items: 1 To consider & approve the re-appointment & revision of remuneration of Mr. Sanjiv Sharma (DIN: 08478247) as Whole Time Director of the Company for a period of Five (5) Years; 2 To consider & approve the re-appointment of Mr. Rajendra Prashad Gupta (DIN: 02537985) as an Independent Director of the Company for another period of Five (5) Years; 3 To consider and approve the re-appointment of Mrs. Sheela Bhide (DIN: 01843547) as an Independent Director of the Company for another period of Five (5) Years; 4 Any other item with the permission of the Chair You are requested to take the same on record and acknowledge the receipt.
18 May 202230 May 2022 Dividend & Audited Results
04 Feb 202214 Feb 2022 Quarterly Results
02 Nov 202113 Nov 2021 Quarterly Results
02 Aug 202110 Aug 2021 Quarterly Results
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