Pursuant to Regulation 29 read with Regulation 47 and other application regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Ahluwalia Contracts (India) has informed that the Meeting of Board of Directors of the Company will be held on Tuesday, 14th day of August, 2018 at Regd. Office:A-177, Okhla Industrial Area, Phase-I, New Delhi - 110020 at 4.00 p.m. to consider, approve and take on record the un-Audited Financial Results (Standalone) with limited review by the Statutory Auditor of the Company for the quarter ended 30th, June 2018 and other agenda items, if any. Trading Window shall remain closed for all the Directors/ Officers/ Designated Employees / specified persons of the Company from Monday, 6th August, 2018 to till 48 hours after the announcement of financial results to the Stock Exchanges for the first quarter (Q1) ended 30-06-2018.
The above information is a part of company’s filings submitted to BSE.