• The 31st Annual General Meeting of M/s Ahluwalia Contracts (India) Ltd will be held on Friday the 17th, day of September 2010 at 4.00 p.m. at Ahlcon Public School, Mayur Vihar, Phase-I, Delhi-91.

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• The 31st Annual General Meeting of M/s Ahluwalia Contracts (India) Ltd will be held on Friday the 17th, day of September 2010 at 4.00 p.m. at Ahlcon Public School, Mayur Vihar, Phase-I, Delhi-91.
• Register of members and the share transfer books in respect of equity shares of the company will remain closed from friday 10th sept 2010 to friday 17th sept 2010 (Both days inclusive) for the purposs of divident-2009-10, subject to apporval of the shareholders of the company.

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OUT COME OF BOARD OF DIRECTORS MEETING

• Un-audited Financial Results (With Limited Review) for the quarter ended on 30.06.2010
• Appointment of Sh. Vinay Pal as Additional Director /Whole Time Director
• The 31st Annual General Meeting of M/s Ahluwalia Contracts (India) Ltd will be held on Friday the 17th, day of September 2010 at 4.00 p.m. at Ahlcon Public School, Mayur Vihar, Phase-I, Delhi-91.

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MEETING OF THE BOARD OF DIRECTORS

• Meeting of the Board of Directors will be held on 14th day of August, 2010 at M-1, Saket, New Delhi – 110017.

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Disclosure under Regulation 29 (1) of SEBI (Substantial Acquisition of Shares & Takeovers)Regulation 2011 as per Annexure-A and Form-A by Nalanda India equity Fund Limited & intimation provided by Fax on 16-02-2012 at 5.00 p.m. for total holding 3139736 (5.00%) equity shares.
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Media Relesae for un-adited Financial Results (with limited review) for Q3 on 31-12-2011.
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Meeting of the Board of Directors will be held on 14th day of February, 2012 at Corporate Office: Plot No.1, Okhla Industrial Estate, Phase-III, New Delhi – 110020.
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List of Director M/s Ahluwalia Contracts (India) ltd.
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Intimation letter of Resignation of Mr. Surinder Singh Kohli, Independent Director of the Company.
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Disclosure under Regulation 29 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011 intimation by Nalanda India Fund Limited & Nalanda India Equity Fund Limited received by E-mail on 25-11-2011 at 12.38 p.m. for Acquisition of 8,82,829 equity shares (1.41%). Total combined holding 57,99,149 (9.24%) equity shares.
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