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A Ahluwalia Contracts ( India ) Limited ENGINEERING DESIGNING CONSTRUCTION Email / on - line file Date : 26/06/2021 To , Asst . General Manager ( Corporate Services ) BSE Limited . 25th Floor , P.J.Towers Dalal Street , Mumbai - 400001 Sub .: Outcome of the Meeting of the Board of Directors Ref .: SCRIP CODE : NSE : -AHLUCONT , BSE : - 532811 Dear Sir / Madam , Asst . Vice President - Listing , National Stock Exchange of India Ltd. 5th Floor , Exchange Plaza , Bandra Kurla Complex , Bandra ( East ) Mumbai- 400051 ISIN Code : INE758C01029 In Compliance with Regulation 33 & 30 of the SEBI ( Listing Obligations & Disclosure Requirements ) Regulations , 2015 , the Board of Directors of the Company in their Meeting held on Saturday , the 26th day of June 2021 through virtual / video conferencing hosted at A - 177 , Okhla Industrial Area , Phase - I , New Delhi - 110020 , had considered and approved the Audited Standalone and Consolidated Financial Results along with the Auditors ' Report of the Company for the financial year ended 31st March , 2021 , based on the recommendation of the Audit Committee . ( Copy Enclosed ) . Further in compliance to Regulation 33 ( 3 ) ( d ) of the SEBI ( Listing Obligations & Disclosure Requirements ) [ Amended ] Regulations , 2015 as amended from time to time , read with SEBI Circular CIR / CFD / CM D / 56 / 2016 dated May 27 , 2016 , we hereby declare and confirm that the Statutory Auditor of the Company , i.e. M / s Amod Agrawal & Associates , Chartered Accountants ( Firm Registration No. 005780N ) have issued their Audit Reports with un - modified opinion on the Standalone and Consolidated Financial Statement of Ahluwalia Contracts ( India ) Ltd for the Financial Year ended 31st March , 2021 . The Board meeting was commenced at 1.00 p.m. & concluded at 1.50 p.m. You are also requested to up - date our Company's records / data in Stock Exchanges website and oblige . Yours faithfully , For Ahluwalia Contracts ( India ) Ltd The ( Vipin Kumar Tiwari ) Company Secretary Encl .: as above Copy To : To , CONTRA ACTS ALUWALIA The Manager ( Listing ) , Code : 10011134 Calcutta Stock Exchange Ltd , 7 , Lyons Range , Kolkata - 700001 , Fax : 033-22102223 , 4500 , 4468 ( INDIA ) LIMITED Registered & Corporate Office : A - 177 , Okhla Industrial Area , Phase - I , New Delhi - 110020 Phone : 011-49410500,502 , 517 , & 599 , Fax : 011-49410553 E - mail : mail@acilnet.com Website : www.acilnet.com ( Corporate Identification Number : L45101DL1979PLC009654 )