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A Email / on - line file Date : 10/08/2021 To , Asst . General Manager ( Corporate Services ) BSE Limited . 25th Floor , P.J.Towers Dalal Street , Mumbai - 400001 Ahluwalia Contracts ( India ) Limited ENGINEERING DESIGNING CONSTRUCTION Asst . Vice President - Listing , National Stock Exchange of India Ltd. 5th Floor , Exchange Plaza , Bandra Kurla Complex , Bandra ( East ) Mumbai - 400051 Sub : Outcome of the Board of Directors Meeting Ref .: SCRIP CODE : NSE : -AHLUCONT , BSE : - 532811 Dear Sir / Madam , ISIN Code : INE758C01029 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 Tuesday , 10th , August 2021 through virtual / video conferencing Hosted at A - 177 , Okhla Industrial Area , Phase - I , New Delhi - 110020 . The Board has considered and approved the following items : 1 We enclosed a copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 , 2021 along with the Limited Review Report thereon . 2 Approval of Directors Report , Corporate Governance and Management Discussion Analysis Report for the financial year ended 31-03-2021 3 Approving the Notice of the 42nd Annual General Meeting ( AGM ) of the Company . The AGM is scheduled 4 to be held on Friday , the 24th day of September , 2021 at 3.00 p.m. through virtual / video conferencing The Register of Members and Transfer Books of the Company will remain closed from Saturday , the 18th day of September , 2021 to Friday , the 24th day of September , 2021 ( Both days inclusive ) for the purpose of 42nd Annual General Meeting . The Board meeting commenced at 3.00 p.m. & concluded at 3.50 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 Тович ( Vipin Kumar Tiwari ) GM ( Corporate ) & Company Secretary Encl .: as above Copy To : To , The Manager ( Listing ) , Code : 10011134 Calcutta Stock Exchange Ltd , 7 , Lyons Range , Kolkata - 700001 , CONTRA AVLUVIALIA 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 )