Ahluwalia Contracts (India) has informed that in compliance of Regulation 29 read with Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Friday, February 14, 2020 to consider and approve, the Standalone and Consolidated Un-audited Financial Results of the Company along with the Limited Review Report for the Quarter and nine month ended 31st December, 2019 and other agenda items, if any. In accordance with the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the designated persons from 1st January, 2020 to till 48 hours after the announcement of financial results. The information is also available on the website of the Company, www.acilnet.com and the website of the Stock Exchange, where the Company’s shares are listed.
The above information is a part of company’s filings submitted to BSE.
