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Ahluwalia Contracts (India) Ltd

  • BSE Code : 532811
  • NSE Symbol : AHLUCONT
  • ISIN : INE758C01029
  • Industry :CONSTRUCTION
Trade Now

up-arrow 694.30 15.05(2.22%)

Open Price (₹)

670.00

Prev. Close (₹)

679.25

Volume (No’s)

67,850

Market Cap (₹)

4,650.95

Low Price (₹)

659.45

High Price (₹)

698.85

 

Book Closure

From Date To Date Announcement
01-Apr-2026 NA Approved the re-appointment & payment of remuneration to Mr. Shobhit Uppal (DIN:00305264), Deputy Managing Director and Mr. Vikas Ahluwalia (DIN:00305175), Whole Time Director for another period of 5 years w.e.f. 1st April, 2026. The details as required under SEBI Master Circular No. HO/49/14/(7)2025-CFD POD2/I/3762 dated 30th January, 2026 is annexed
14-Feb-2026 NA Ahluwalia Contracts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve -To consider the Un-Audited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2025 with limited review report. -To consider & approve the Scheme of Amalgamation of five Wholly Owned Subsidiary Companies, viz., Dipesh Mining Private Limited, Jiwanjyoti Traders Private Limited, Paramount Dealcomm Private Limited, Premsagar Merchants Private Limited and Splendor Distributors Private Limited with and into Ahluwalia Contracts (India) Limited (ACIL). It may be noted that since all the Transferor Companies are wholly owned subsidiaries of the Transferee Company, no Equity Shares or other securities shall be issued or allotted by the Transferee Company pursuant to the proposed Scheme of Amalgamation. Outcome of the Board of Directors Meeting of Ahluwalia Contracts (India) Limited (hereinafter referred to as the Company (As Per BSE Announcement Dated on:14.02.2026)
14-Nov-2025 NA Ahluwalia Contracts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Further as intimated by our letter dated 30-09-2025 the Trading Window in terms of Companys Code of internal procedures and conduct for regulating monitoring and reporting of trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations 2015 News Paper Cutting for Board Meeting Intimation Q2 Financial Results 30-09-2025 (As Per BSE Announcement Dated on:06.11.2025) Pursuant to Regulation 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Board of Directors of the Company in their meeting held on Friday, 14th day of November 2025 through physical / virtual / video conferencing mode hosted at B-227, Okhla Industrial Area, Phase-I, New Delhi-110020 have considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025 along with the Limited Review Report from the Statutory Auditors of the Company. The Board meeting commenced at 4.00 p.m. & concluded at 5.20 p.m. (As Per BSE Announcement Dated on 14.11.2025)
29-Sep-2025 NA AGM 29/09/2025 Date for convening the 46th Annual General Meeting (the AGM) to be held on Monday, the 29th day of September, 2025 at 12.30 p.m. through virtual / video conferencing Proceeding of 30th Annual General Meeting of the Company held on Thursday, August 28, 2025. (As Per BSE Announcement Dated on: 28/08/2025) 46th Annual General Meeting Notice (As per BSE Announcement Dated on 05.09.2025) Published News in FE and Jansatta for 46th AGM E-voting and Book Closure intimations. on 06-09-2025 (As Per BSE Announcement Dated on:06.09.2025) OUTCOME AGM OF AHLUWALIA CONTRACRS INDIA LTD ON 29-09-2025 AT 12.30 P.M. (As Per Bse Announcement dated on 29/09/2025)
23-Sep-2025 29-Sep-2025 Book Closure from 23-09-2025 to 29-09-2025 for payment of final Dividend and 46th Annual General Meeting scheduled on 29-09-2025 on Monday

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