Outcome of the board of directors meeting held on May 30,2012.
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Notice for Board Meeting Under Clause 41 of the Listing Agreement Of Ahluwalia Contracts (India) Ltd.
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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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• Media Relesae for un-adited Financial Results (with limited review) for Q2 on 30-09-2011.

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Meeting of the Board of Directors will be held on 14th day of November, 2011 at Corporate Office: Plot No.1, Okhla Industrial Estate, Phase-III, New Delhi – 110020.
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