Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Ahluwalia Contracts (India) has informed that the meeting of the Board of Directors of the Company will be held on Saturday, the 27th May, 2023, to consider the following: a) To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the financial year ended on 31st March, 2023; To consider & recommendation of Final Dividend, if any, on the Equity Shares for the financial year ended on 31st March, 2023; To transact any other matter which the Board may deem fit. In continuation of intimation regarding closure of trading window vide letter dated 30th March, 2023, the Trading Window for dealing in securities of the Company shall remain closed till 29th May, 2023.
The above information is a part of company’s filings submitted to BSE.
