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| Exchange Received Time 01/08/2018 10:48:38 Exchange Disseminated Time 01/08/2018 10:48:43 Time Taken 00:00:05 | AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 read with Regulation 47 and other application regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of Board of Directors of the Company will be held on Tuesday, 14th day of August, 2018 at Regd. Office:A-177, Okhla Industrial Area, Phase-I, New Delhi - 110020 at 4.00 p.m. to consider, approve, inter-alia and take on record, the un-Audited Financial Results (Standalone) with limited review by the Statutory Auditor of the Company for the quarter ended 30th, June 2018 and other agenda items, if any.
Trading Window shall remain closed for all the Directors/ Officers/ Designated Employees / specified persons of the Company from Monday, 6th August, 2018 to till 48 hours after the announcement of financial results to the Stock Exchanges for the first quarter (Q1) ended 30-06-2018.
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