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Ahluwalia Contracts (India) Ltd

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

up-arrow 792.95 7.65(0.97%)

Open Price (₹)

790.00

Prev. Close (₹)

785.30

Volume (No’s)

26,750

Market Cap (₹)

5,311.78

Low Price (₹)

784.00

High Price (₹)

800.00

 

Book Closure

From Date To Date Announcement
30-May-2026 NA Ahluwalia Contracts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 30th May 2026 inter alia to: 1. Consider and approve Standalone and Consolidated Audited Financial Results along with Audit Report of the Company for the quarter and year ended on 31st March2026; 2. Consider and recommend Final Dividend if any on the Equity shares of the Company for the financial year ended 31st March 2026. The Statement of Audited Financial Results and Financial Statements (Standalone & Consolidated) of the Company for the Fourth Quarter and Financial Year ended March 31, 2026 along with Auditors Report from Independent Auditors'' (M/s SCV & Co., LLP, Chartered Accountants (ICAI Firm Registration No. 000235N/N500089) is enclosed. (As Per BSE Announcement Dated on:30.05.2026)
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
31-Mar-2026 NA The Board of Directors have recommended a final dividend at the rate of 35% per equity share (i.e. Re. 0.70 Paisa per share) which shall be subject to approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company.
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)

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