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| Exchange Disseminated Time 14/05/2018 13:29:01 | Ahluwalia Contracts (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2018, inter alia, to consider and approve the following business:
1. To take note of the Audited financial results of the Subsidiary Companies;
2. To Recommend the Dividend, if any, on the Equity Shares of the Company for the financial year 2017-18 to be declared at the forthcoming Annual General Meeting of the Company;
3. To consider and approve, both Standalone and consolidated Audited Financial Statement of the Company for the IV quarter & year ended March 31, 2018.
Further, pursuant to the provisions of Insider Trading Regulations, the Trading Window shall remain closed for all the Directors/ Officers/ Designated employees / specified persons of the company from May 21, 2018 to fill 48 hours after the announcement of financial results to the Stock Exchanges for the Financial Year ended March 31, 2018. |
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