Ahluwalia Contracts (India) has informed that it enclosed copy of Published Notice (Newspaper Cutting) on 17-05-2024 in Financial Express (English) and in Jansatta (Hindi) for Board of Directors Meeting of the Company will be held on Wednesday, 29th day of May, 2024. 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, BSE (www.bseindia.com) and National Stock Exchange of India (www.nseindia.com).
The above information is a part of company’s filings submitted to BSE.