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Audio Recording 16-02-2026 (Investor Meeting).

Copy of News Paper cutting of un-Audited Financial Results for Q3 31-12-2025.

Scheme of Amalgamation 5 Subsidiaries of ���Ĵ�ý.

Outcome Board Meeting.

Intimation for Investor Meeting.

Published Notice for Board Meeting.

Intimation for Board Meeting.

Recent Award of Rs. 3069.70 Crores.

Certificate under Regulation 74(5).

Intimation for Trading Window Closure.

Credit Rating.

Recent Award of Rs.888.38 Crores.

Audio Recording for Con_Call Q2 Results.

News Paper Cutting Q2 Results.

Outcome Board Meeting.

Intimation for Con Call for Q2 Results.

Intimation for Investor Meeting.

Copy of Newspaper Cutting – Notice for Board Meeting.

Intimation for Board Meeting.

Regulation 74(5) as on 30-Sept-25.

Intimation for Trading Window Closure.

Dividend Update for the FY 2024-25.

46th AGM Voting Results.

Proceedings of 46th Annual General Meeting.

Intimation for Book Closure, Record date for Dividend & AGM.

News Paper Cuttings for 46th AGM.

BRSR 2024-25.

46th AGM Notice.

Intimation for 46th AGM.

Book Closure for 46th AGM.

Outcome of Board Meeting 28-08-2025.

Notice of Board Meeting as per the SEBI (Listing Obligation and Disclosure Requirements Regulations) 2015.

Copy of News Paper cutting of Q1Results.

Out_Come 14-08-2025.

Intimation for Schedule of Conference call.

Copy of Newspaper Cutting – Notice for Board Meeting.

Intimation of Board Meeting.

Published News Special Window for Re-lodgment of Physical Share Transfer   Date: 28-07-2025.

Recent Awards Project worth of Rs. 2089 Crores.

Certificate under Regulation 74(5) of Securities and Exchange Board of India

Intimation for Trading Window Closure.

Recent Awards Project worth of Rs. 1103.56 Crores.

Copy of News Paper cutting of Audited Financial Results for the FY 2024-25.

Outcome Board Meeting Ing.

Intimation Con-Call for Q4FY2025.

Copy of Newspaper Cutting – Notice for Board Meeting.

Intimation _Board Meeting.

Disclosure for Large Corporate.

Recent Awards Project worth of Rs. 396.50 Crores.

Regulation 74(5) as on 31-03-2025

SAST Disclosure 2024-25.

Closure of Trading Window.

Integrated Filing (Financials).

News Paper Cutting for Q3 Results 31-12-2024.

Out Come of Board Meeting.

Intimation for Con_Call for Q3 Results.

Intimation for Duplicate Shares Issue.

Copy of Newspaper Cutting – Notice for Board Meeting.

Intimation for Board Meeting.

Certificate under Regulation 74_5.

Change of RTA Name.

Intimation for Trading Window Closure.

Copy of News Paper cutting of un-Audited FR for Q2 30-09-2024.

Outcome Board Meeting.

Intimation for Schedule of Conference call.

Copy of News Paper cutting of un-Audited Financial Results September, 30 2024.

Intimation for Board Meeting.

Recent Awards Project worth of Rs.1094.67 Crores.

Regulation 74(5)  30-09-2024.

On-going litigation.

Closure of Trading Window.

45th AGM Voting Results.

Dividend Update.

45th AGM Proceedings.

Intimation for Record date.

Recent Awards of Rs 1307 Crores.

News Paper Cutting for Notice of 45th AGM.

BRSR_2023_24.

45th AGM Notice.

Recent Awards Project worth of Rs. 350.35 Crores.

News Paper Cutting Q1 Results.

Intimation for 45th AGM.

Book Closure and Record Date for 45th AGM.

Outcome of the Board of Directors Meeting.

Con Call Intimation.

Copy of Newspaper Cutting – Notice for Board Meeting.

Intimation for Board Meeting.

Recent Awards Project worth of Rs. 581.00 Crores.

Recent Awards Project worth of Rs. 893.48 Crores.

Certificate under Regulation 74(5) as on 30-06-2024.

Recent Awards Project worth of Rs. 572.00 Crores.

Intimation for Trading Window Closure.

Recent Awards Project worth of Rs. 482.78 Crores.

Recent Awards Project worth of Rs. 2245.15 Crores.

Copy of News Paper cutting of Audited Financial Results 2023-24.

Outcome Board Meeting.

Intimation for Schedule of Conference call.

Copy of Newspaper Cutting – Notice for Board Meeting.

Intimation for Board Meeting.

Regulation 40(9) 31-03-2024.

SDD Compliance Certificate Q4 31-03-2024.

Credit Rating M9FY24.

Large Corporate Entities.

Regulation 57(5) SEBI LODR 31-03-2024.

Regulation 74_5 on 31-03-2024.

Regulation 7_3 as on 31-03-2024.

SAST Disclosure 2023-24.

Intimation under Regulation 30 of SEBI.

Closure of Trading Window.

E-Voting Results (Postal Ballot).

Recent Awards Project worth of Rs. 364.00 Crores.

Recent Awards Project worth of Rs. 338.95 Crores.

Arbitration Consent Award.

Published News for email of e-Postal Ballot Notice.

Postal Ballot Notice.

Copy of News Paper cutting Q3 Results.

Outcome of Board Meeting.

Intimation for Con Call for Q3 Results.

Recent Award Project worth of Rs. 394.36 Crores Plus GST.

Copy of Newspaper Cutting – Notice for Board Meeting.

Notice for Board Meeting.

Recent Award of Project worth for Rs. 180 Crores.

Regulation 74_5 as on 31-12-2023.

Disclosure under regulation 31(1) and 31(2).

Closure of Trading Window.

Copy of News Paper cutting  for Q2 September, 30 2023.

Intimation for Investor Meeting.

Outcome of the Board Meeting.

Copy of Newspaper Cutting – Notice for Board Meeting.

Intimation for Board Meeting.

Regulation 74_5 30-09-2023.

Dividend Update for the FY 2022-23.

Voting results and Consolidated Scrutinizer Report of 44th AGM of the Company.

Proceeding of 44th Annual General Meeting.

Intimation for Trading Window Closure.

Recent Award of Project worth for Rs. 832.40 Crores.

Book Closure, Record date for Dividend and AGM.

BRSR.

44th AGM Notice.

Published Newspaper cutting for issuing Duplicate Share Certificate.

Intimation for Issue of Duplicate Share.

Copy of News Paper cutting of un-Audited Financial Results.

Book Closure.

Intimation regarding 44th Annual General Meeting.

Outcome of the Board of Directors Meeting.

Intimation for Investor Meeting.

Intimation for Board Meeting.

Recent Award of Project worth for Rs. 199.58 Crores.

Certificate under Regulation 74(5) Q1 30-06-2023.

Intimation for Trading Window Closure.

Recent Award of Project worth for Rs. 426.57 Crores.

Disclosure under regulation 31(1) and 31(2) of SEBI (SAST) Regulation 2011.

Copy of News Paper cutting of Audited Financial Results for Q4 and year ended March 31, 2023

Investor Meetings.

Outcome of the Board Meeting.

Investor Meet Con Call.

Disclosure under regulation 31(1) and 31(2) of SEBI (SAST) Takeovers) Regulation 2011.

Copy of Newspaper Cutting – Notice for Board Meeting.

Intimation of Notice of Board Meeting.

Recent Award of Project worth for Rs. 744.68 Crores.

Recent Award of Project worth for Rs. 2450 Crores.

Q3 Regulation 40_10 Certificate.

SDD Compliance Certificate for the Q4 ended March 31, 2023.

SAST Disclosures.

Certificate under Regulation 74(5).

Compliance Certificate UR 7(3).

Disclosure made under Regulation 31(4) of SEBI (SAST) Regulation, 2011.

Recent Award of Project worth for Rs. 556.58 Crores .

Closure of Trading Window.

Recent Award of Rs. 723.34 Crores.

Recent Award of Project worth for Rs. 169 Crores.

Recent Award of Project worth for Rs. 147 Crores.

Published Q3 Results 31-12-2022.

Intimation for Con Call.

Outcome of the Board Meeting February 13, 2023.

Intimation for Board of Directors Meeting.

SDD compliance certificate for the Q3 ended December 31, 2022.

Certificate under Regulation 74(5) as on 31-12-2022.

Closure of Trading Window.

Revised Intimation for Credit Ratings.

Intimation for Credit Ratings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Recent Award of Project worth for Rs. 55.39 Crores.

Recent Award of Project worth for Rs. 174.88 Crores.

Recent Award of Project worth of Rs. 120.23 Crores.

Recent Award of Project worth of Rs. 530.05 Crores.

Copy of News Paper cutting of un-audited financial results for Q2 ended Sept. 30, 2022.

Intimation for Re-Schedule of Conference Call.

Outcome of the Board Meeting November 14, 2022.

Intimation for Schedule of Conference for Q2 Results.

Copy of Newspaper Cutting – Notice for Board Meeting.

Intimation about the Board Meeting.

SDD compliance certificate for the quarter ended September 30, 2022.

Recent Award of Project worth of Rs. 103 Crores.

Recent Award of Project worth of Rs. 110.67 Crores for additional Construction work of Medical College & Hospital, Bongaigaon (Assam).

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

Intimation for Closure of Trading Window.

Regulation 44(3) of SEBI (LODR) Regulations, 2015 – Voting results and Consolidated Report of the scrutinizer.

Proceedings of 43rd Annual General Meeting.

Disclosure under regulation 31(1) and 31(2) of SEBI (SAST) Regulation 2011.

Advertisement- Notice of 43rd Annual General Meeting

43^rd AGM Notice on 03-09-2022

Copy of News Paper cutting of un-audited financial results for Q1 June 30, 2022.

Intimation for Book Closure.

Intimation for Annual General Meeting (AGM).

Outcome of the Board of Directors Meeting.

Intimation for Schedule of Conference call.

Recent Award of New Project worth of Rs. 512.

SDD compliance certificate for the quarter ended June 30, 2022.

Recent Award of New Project worth of Rs. 220 Crores.

Copy of Published Notice for Board of Directors Meeting.

Intimation for Board of Directors Meeting.

Outcome of Board Meeting held on 02-08-2022.

Recent Award of New Projects worth of Rs. 1129.80 Crores.

Outcome of Board Meeting.

Intimation for Board Meeting.
.

Recent Award of New Projects worth of Rs. 139.33 Crores.
.

Recent Award of New Project worth of Rs. 150 Crores.

Certificate under (DP)Regulation 74(5) for the Quarter ended 30-06-2022.

Recent Award of New Project worth of Rs. 209 Crores.

Intimation for Closure of Trading Window.

Information regarding issuance of ‘Letter of Confirmation’ in lieu of lost share certificate.

Recent Award of New Projects worth of Rs. 504 Crores.

Copy of News Paper cutting of Audited Financial Results.

out-come of Board Meeting.

Intimation for Schedule of Conference call.

Any other Policy.

Copy of Published Notice for Board Meeting (Financial Results and Dividend).

Meeting of the Board of Directors.

Copy of Published Notice for Board Meeting.

Intimation for Board Meeting.

Annual Disclosure for Large Corporate criteria.

Certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 for the Quarter ended 31-03-2022.

Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015.

Disclosure made under Regulation 31(4) of SEBI (SAST) Regulation, 2011.

Disclosure of Shareholding as on 31-03-2022 under regulation 30(1) and 30(2).

Annual Disclosure for Large Corporate criteria.

Disclosure under regulation 31(1) and 31(2).

Closure of Trading Window.

Newspaper Cutting for issuing Duplicate Share Certificate against loss of Share Certificates.

INTIMATION FOR ISSUING OF DUPLICATE SHARE CERTIFICATE.

Intimation for Credit Ratings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Clarification for Increase in Volume.

Copy of News Paper cutting of un-audited financial results for Q3 ended Dec. 31, 2021.

Out-come of Independent Directors Meeting.

Out-come of Board Meeting.

Intimation for Schedule of Conference call.

Copy of Published Notice for Board Meeting.

Intimation of Board Meeting.

Certificate under Regulation 74(5) for the quarter ended on 31st, December 2021.

Closure of Trading Window.

Copy of News Paper cutting for Q2 ended September 30, 2021.

Outcome of Board Meeting held on 13-11-2021.

Intimation for Schedule of video Conference call.

Copy of Published Notice for Board Meeting.

Intimation for Board Meeting.

INTIMATION FOR ISSUING OF DUPLICATE SHARE CERTIFICATE.

Conference call.

Certificate under Regulation 74(5)  30-09-21.

Minutes of the 42nd Annual General Meeting.

Adopted 42nd Annual Report 2020-21.

Closure of Trading Window.

Revised Voting Results of 42^nd AGM.

Declaration of Voting Results and Scrutinizer Report for the 42nd AGM.

Proceedings of the 42nd Annual General Meeting (AGM).

Disclosure Under regulation 29 (2) of SEBI.

Recent Award of New Project worth of Rs. 58.80 Crores.

Intimation for Schedule of Conference call.

Published Addendum Newspaper cutting with Declaration.

Addendum to the Notice of 42nd Annual General Meeting.

ADDENDUM AGM NOTICE.

Outcome of Board meeting 17-09-2021 for the appointment of Dr. Sheela Bhide.

Recent Award of New Project worth of Rs. 890 Crores.

Recent Award of New Project worth of Rs. 229 Crores.

Advertisement- Notice of 42nd AGM.

42^nd AGM Notice.

Copy of News Paper cutting of un-audited financial results.

Intimation for 42nd AGM.

Book Closure for 42nd Annual General Meeting.

Outcome Board Meeting.

Intimation for Schedule of Conference call.

Clarification of Corporate Governance Report for the quarter ended 30-06-2021.

COPY OF PUBLISHED NOTICE FOR BOARD MEETING.

Intimation for Board Meeting.

Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the Q1 30th, June 2021.

Disclosure as per provision of SEBI (SAST) Regulation, 2011.

Disclosure as per provision of SEBI (SAST) Regulation, 2011.

Intimation for Closure of Trading Window.

Copy of News Paper cutting of un-audited financial results  March 31, 2021.

Disclosure Under regulation 29 (2) (SAST).

Outcome of the Meeting of the Board of Directors.

Intimation for Schedule of Conference call.

POLICY FOR PRESERVATION AND ARCHIVAL OF DOCUMENTS.

COPY OF PUBLISHED NOTICE FOR BOARD MEETING.

Intimation for Board Meeting ur 29 of the SEBI (LODR) Regulations, 2015.

Order under Section 9 of IBC, regarding NCLT Order dated 12.05.2021.

The Hon’ble NCLT had appointed Mr. Satish Kumar Chugh as the Interim Resolution Professional (“IRP”). ORDER RECD.on 8th May 2021.

INTIMATION FOR NCLT ORDER DATED 05-05-2021.

Submission of Certificate under Regulation 40(9).

Initial / Annual Disclosure for Large Corporate.

Public Notice for Transfer of Shares with IEPF Authority.

Intimation for Credit Ratings 2020-21.

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 (Q4 31-03-2021).

Half yearly compliance report as per Regulation 7(3) of SEBI (LODR) Regulations, 2015.

Annual Disclosures under Regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

Intimation under Regulation 30 of the SEBI(LODR) Regulations, 2015 – Resignation of Independent Director.

Intimation for Closure of Trading Window.

Copy of Published Announcement of Postal Ballot Results.

Declaration of voting Result of the Postal ballot process.

Intimation for Schedule of Conference call.

Recent Award Rs. 128 Crores.

Published Newspaper Cutting for email of e-Postal Ballot Notice / information.

Intimation for Schedule of Conference call.

E-Postal Ballot Notice.

Published News for Q3 Results 31-12-2020.

Outcome of the Board of Directors Meeting .

Intimation for re-Schedule of Conference call under Regulation 46(2) of the SEBI (LODR) Regulations, 2015.

Intimation for Schedule of Conference call.

Intimation for Board of Directors Meeting.

Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011.

Intimation/Disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011.

Reporting under Regulation 29(1).

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for Q3 31st, December 2020.

Intimation of Closure of Trading Window.

Recent Award of New Project worth of Rs. 309.44 Crores.

Recent Award of New Project worth of Rs. 533.90 Crores.

Intimation for Schedule of Conference.

Outcome of the Board of Directors Meeting held on 13/11/2020.

Recent Award of New Project worth of Rs. 530.32 Crores.

Intimation for Board Meeting.

Intimation for Board Meeting.

Regulation 40(9) of SEBI (LODR) of the Listing Regulations, 2015.

Minutes of the 41st Annual General Meeting (AGM) Members.

Disclosures under Regulation 29(1) of SEBI (SAST) Regulations, 2011.

Adopted 41st Annual Report 2019-20.

Half yearly compliance report as per Regulation 7(3).

Certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018.

Revised Voting Results for the 41st AGM.

Closure of Trading Window.

Re-appointment of M/s. Amod Agrawal & Associates, Chartered Accountants as Statutory Auditors.

Declaration of Voting Results and Scrutinizer Report for the 41st AGM.

Proceeding of the 41st Annual General Meeting.

Recent Award of New Project worth of Rs. 323.32 Crores.

Advertisement- Notice of 41st Annual General Meeting.

AGM Notice.

Recent Award of New Project worth of Rs. 99.50 Crores.

Notice for 41st AGM 2019-20.

Approval for issue of Duplicate Share Certificate in terms of Rule 7(3) of the IEPF Authority.

Intimation regarding Notice for 41st Annual General Meeting.

Book Closure for 41st Annual General Meeting.

Copy of Published un-audited financial results Q1.

Outcome of the Board of Directors Meeting.

Recent Award of New Project worth of Rs. 290 Crores.

Published News for issuing Duplicate Share Certificate.

Intimation of Published of Notice for Board Meeting.

INTIMATION FOR ISSUING OF DUPLICATE SHARE CERTIFICATE.

Intimation for Board Meeting.

Intimation of Impact of COVID–19 Pandemic on Company.

Certificate under Regulation 74(5).

Intimation for Closure of Trading Window.

Investor Meet.

Outcome of the meeting.

Arbitration Award.

Initial Disclosure for Large Corporate.

Credit Ratings.

Published Notice for Board Meeting.

Intimation of Board Meeting (Notice).

Intimation Regarding resumption of Sites including Corporate Office-COVID-19.

Disclosures under Regulation 30(1) and 30(2).

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31-03-2020.

Intimation for Closure of Trading Window.

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015. (“COVID-19”).

Clarification sought on price movement of the shares.

Recent Award of New Project worth of Rs. 661 Crores.

3rd Annual Infra Conference.

Copy of Published un-audited financial results for Q3.

Outcome of the Board of Directors Meeting.

Intimation for Schedule of Conference call.

Recent Award of New Project worth of Rs. 1254 Crores.

COPY OF PUBLISHED NOTICE FOR BOARD MEETING.

Intimation for Board of Directors Meeting.

Certificate under Regulation 74(5) of SEBI Depositories and Participants) Regulations 2018.

Intimation for Schedule of meeting with Brokerages Houses.

Intimation for Closure of Trading Window.

Disclosure of Related Party Transactions for the half year ended 30-09-2019.

Copy of Published un-audited financial results.

Recent Award of New Projects worth of Rs. 536.66 Crores.

Outcome of the Board of Directors Meeting.

Intimation for Schedule of Conference call.

COPY OF PUBLISHED NOTICE FOR BOARD MEETING.

Intimation for Board of Directors Meeting.

Recent Award of New Project worth of Rs. 521.71 Crores.

Intimation for Closure of Trading Window.

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Q2 ended 30-09-2019.

Half yearly compliance report as per Regulation 7(3) of SEBI (LODR).

Disclosure of reasons for encumbrance by promoter.

Declaration of Voting Results and Scrutinizer Report for the 40th AGM.

Proceeding of the 40th Annual General Meeting (AGM).

Recent Award of New Project worth of Rs. 497.36 Crores.

SEBI (Prohibition of Insider Trading) Regulations,

SEBI (Prohibition of Insider Trading) Regulations, 2015.

Cut-Off’ Date for E-Voting For the 40th AGM.

Published Notice of 40th Annual General Meeting, E-voting & Book Closure.

40th Annual Report 2018-19.

Annual General Meeting (Notice).

Disclosure Under regulation 29 (2) of the SEBI (SAST) Regulations, 2011 & Disclosure Under SEBI (PIT) Regulations, 2015.

Disclosure Under regulation 29 (2) of the (SEBI) SAST Regulations, 2011.

Disclosure Under regulation 29 (2) of the (SEBI) SAST Regulations, 2011.

Disclosure Under regulation 29 (2) of the (SEBI) SAST Regulations, 2011.

Intimation for Schedule of Conference.

Notice of 40th Annual General Meeting.

Outcome of the Board of Directors Meeting.

Recent Award of New Project worth of Rs. 168 Crores.

Intimation for Schedule of Conference call.

COPY OF PUBLISHED NOTICE FOR BOARD MEETING.

Intimation for Board Meeting.

Outcome of the Board of Directors Meeting.

Intimation of Board Meeting.

Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 for the Q1.

Recent Award of New Projects worth of Rs. 262.23 Crores.

Intimation for Closure of Trading Window.

Disclosure of Related Party Transactions as on 31-03-2019.

Copy of Published Audited Financial Results.

Outcome of the meeting of the Board of Directors.

Intimation for Schedule of Conference call.

COPY OF PUBLISHED NOTICE FOR BOARD MEETING.

Intimation of Board Meeting.

Published News for issuing duplicate share certificate against loss of share certificates.

INTIMATION FOR ISSUING OF DUPLICATE SHARE CERTIFICATE.

Certificate under Regulation 40(9) of SEBI.

Initial Disclosure to be made by an entity identified as a Large Corporate.

Intimation for Credit Ratings.

Disclosures under Regulation 30(1) and 30(2).

Intimation for Closure of Trading Window.

Outcome of the Board of Directors Meeting.

Notice for Board of Directors Meeting.

Intimation for Schedule of Conference.

Recent Award of New Projects worth of Rs. 1162.12 Crores.

Intimation for Schedule of Conference under Regulation 46(2).

Copy of Published un-audited financial results for Q3 ended on 31-12-2018.

Outcome of the Board of Directors Meeting.

Intimation for Schedule of Conference call.

COPY OF PUBLISHED NOTICE FOR BOARD MEETING.

Notice for Board of Directors Meeting & Closure of Trading Window.

Recent Award of New Project worth of Rs. 425.42 Crores.

Investor Meet.

INTIMATION FOR ISSUING DUPLICATE SHARE CERTIFICATES.

Published News for issuing duplicate share certificate.

Under Regulation 39(3) of the SEBI (LODR) Regulations, 2015.

Intimation for participation in Investor Conference.

Copy of Published un-audited financial results for the quarter (Q2).

Outcome of the Board of Directors Meeting.

Intimation for Con Call.

Recent Award of New Projects worth of Rs. 528.44 Crores.

Copy of Newspaper Advertisement for Board Meeting Notice.

Notice for Board of Directors Meeting & Closure of Trading Window.

Recent Award of New Projects worth of Rs. 538.76 Crores.

Investors Meet.

Minutes of the 39th Annual General Meeting (AGM) Members.

Declaration of Voting Results and Scrutinizer Report for the 39th Annual General Meeting.

Proceeding of the 39th Annual General Meeting (AGM).

Published Notice of 39th Annual General Meeting, E-voting & Book Closure.

Cut-Off’ Date for E-Voting For the 39th Annual General Meeting.

Notice of 39th Annual General Meeting.

Notice of 39th Annual General Meeting of the Company.

Intimation for Book Closure & 39th Annual General Meeting (AGM).

Copy of Published un-audited financial results for the quarter ended 30-06-2018 .

Outcome of the Board of Directors Meeting held on 14-08-2018.

Intimation Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Recent Award of New Projects worth of Rs. 411.77 Crores.

Copy of Newspaper Advertisement for Board Meeting Notice.

Notice for Board of Directors Meeting & Closure of Trading Window.

Schedule for participation in conference.

Copy of Published Audited Results for the year ended 31-03-2018.

Outcome of the meeting of the Board of Directors.

Intimation for Schedule of Conference call / Investors meet.

COPY OF PUBLISHED NOTICE FOR BOARD MEETING.

Intimation for Board Meeting and Closure of Trading Window.

Copy of Published Announcement of Postal Ballot Results.

Recent Award of New Projects worth of Rs. 389.81 Crores.

Postal Ballot Results.

Recent Award of New Projects worth of Rs. 1235 Crores.

Published Postal Ballot Notice.

Postal Ballot Notice / Form of the Company for Re-appointment of Mr.Bikramjit Ahluwalia, Managing Director for the period of Three Years.

Disclosure of shareholding as on 31-03-2018 under regulation 30(1) and 30(2) of SEBI (SAST) Regulation 2011.

Appointment of Additional Director, Designated as Whole Time Director (Executive) of the Company.

Outcome of the Board of Directors Meeting.

Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Notice for Board of Directors Meeting.

Copy of Published un-audited financial results for Q3 ended on 31-12-2017.

Outcome of the Board of Directors Meeting.

Intimation for Schedule of Conference call / Investors meet.

Copy of Published Notice for Board Meeting.

Notice for Board of Directors Meeting & Closure of Trading Window.

Recent Award of New Projects worth of Rs. 395.21 Crores.

Intimation for Schedule of 3rd Annual Emerging Ideas Conference – 2017.

Copy of Published for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Account.

News for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Account.

Copy of Published un-audited financial results for the Q2 quarter ended 30-09-2017.

Outcome of the Board of Directors Meeting.

Recent Award of New Projects worth of Rs. 310.99 Crores.

Intimation for Schedule of Conference call / Investors meet.

Copy of Newspaper Advertisement for Board Meeting Notice.

Notice for Board of Directors Meeting & Closure of Trading Window Investor.

Minutes of the 38th Annual General Meeting (AGM) Members.

Recent Award of New Projects worth of Rs. 555.77 Crores.

Declaration of Voting Results and Scrutinizer Report for the 38th Annual General Meeting of the Company.

Appointment of Statutory Auditor in the 38th Annual General Meeting (AGM) of the Company.

Proceeding of the 38th Annual General Meeting (AGM) of the Company.

Published Notice of 38th Annual General Meeting, E-voting & Book Closure.

Notice of 38th Annual General Meeting of the Company.

Notice of 38th Annual General Meeting .

Brief Profile of M/s Amod Agrawal & Associates, Chartered Account as Statutory Auditor.

Copy of Published un-audited financial results for the quarter ended 30-06-2017.

38th AGM/Book Closure.

Outcome of the Board of Directors Meeting held on 22-08-2017.

Intimation for Schedule of Conference call / Investors meet.

Copy of Newspaper Advertisement for Board Meeting Notice.

Notice for Board of Directors Meeting & Closure of Trading Window.

GST Registration Details of Ahluwalia Contracts (India) Ltd.

Intimation for Schedule of Analyst / Institutional Investors Meet.

Copy of Published Audited Financial Results for the year ended 31-03-2017.

Outcome of the meeting of the Board of Directors of the Company held on 30-05-2017.

Intimation for Schedule of Conference call / Investors meet.

COPY OF PUBLISHED NOTICE FOR BOARD MEETING HELD ON 30-05-2017.

Intimation of Board Meeting and Closure of Trading Window.

Disclosure Under SEBI (SAST) Regulations, 2011 .

Disclosure Under SEBI (SAST) Regulations, 2011 .

Disclosure under regulation 30, 31st March, 2017.

Disclosure under regulation 31(1) and 31(2) of SEBI (SAST) Regulation 2011 by the Company.

Disclosure under regulation 31(1) and 31(2) of SEBI (SAST) Regulation 2011 By S Walia, Promoter.

Disclosure under regulation 31(1) and 31(2) of SEBI (SAST) Regulation 2011.

Disclosure under regulation 31(1) and 31(2) of SEBI (SAST) Regulation 2011.

Revised Disclosure Under regulation 29 (2) of the SEBI (SAST) Regulations, 2011.

Disclosure under Regulation 29 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Disclosure Under Regulation 7(2) read with Regulation 6(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Copy of Published News for Postal Ballot Results – Preferential Issue.

Published un-audited financial results for Q3 ended on 31-12-2016.

Voting Result of the Postal ballot process.

Outcome of the Board of Directors Meeting held on 13-02-2017 for un-audited results for the Q3 ended 31-12-2016.

Pricing Certificate for Preferential Issue.

Disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Notice for closure of Trading Window.

Published Notice/News for Relevant date in Postal Ballot.

Notice Regarding Relevant date.

PUBLISHED NOTICE FOR BOARD MEETING,

Notice for Board Meeting.

Published Postal Ballot Notice.

POSATAL BALLOT NOTICE.

POSATAL BALLOT FORM.

Outcome Board Meeting.

COPY OF PUBLISHED NOTICE FOR BOARD MEETING.

NOTICE OF BOARD MEETING.

Disclosure under Listing Regulation 30 of SEBI (LODR) 2015.

Intimation for Schedule of Conference call / Investors meet under Regulation 46(2).

Copy of Published un-audited financial results for the quarter and half year ended 30-09-2016.

Outcome of the Board of Directors Meeting held on 11-11-2016.

Notice for closure of Trading Window.

Certificate from practicing Company Secretary under regulation 40(9).

Reconciliation of Share Capital Audit Report as per Regulation 55A.

COPY OF PUBLISHED NOTICE FOR BOARD OF DIRECTORS MEETING.

Intimation of the Board of Directors Meeting.

Copy of Minutes of 37th Annual General Meeting held on 30-09-2016.

Disclosures under Regulation 30 of SEBI (LODR) Regulation 2015.

Intimation / Disclosure as per applicable provision of SEBI (LODR) Regulations 2015 by Pushpa Rani.

Intimation / Disclosure as per applicable provision of SEBI (LODR) Regulations 2015 by Bikramjit Ahluwalia.

Intimation / Disclosure as per applicable provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Proceeding of the 37th Annual General Meeting held on 30-09-2016.

e-Voting Results of the Company for 37th AGM.

Press Release for Recent Award of New Project Worth Rs. 151.39 Crores.

Disclosure under listing regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015.

Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011.

Copy Published Notice of 37th Annual General Meeting, E-voting & Book Closure.

Recent Award of New Project worth of Rs. 244.13 Crores and revision of rating for Bank facilities.

37th AGM Notice.

Intimation for Schedule of Conference call / Investors meet.

Copy of Published un-audited financial results for the Q1 ended 30-06-2016.

Outcome of the Board of Directors Meeting held on 12-08-2016.

Notice for closure of Trading Window.

COPY OF PUBLISHED NOTICE FOR BOARD MEETING.

NOTICE FOR BOARD MEETING.

Reconciliation of Share Capital Audit Report as on 30-06-2016.

Recent Award of New Projects worth of Rs. 472.81 Crores.

Declaration for Un-modified opinion with Audited Report on Annual Audited FR for the Q4 ended 31st, March 2016.

Intimation for Schedule of Annual Global Conference .

Copy of Published Audited Financial Results for the FY 2015-16.

Outcome of the Board of Directors Meeting for Audited Financial Results for the year ended 31-03-2016.

Please find attach Intimation for Schedule of Conference Call under Regulation 46(2) of the Listing Regulation 2015.

Recent Award of New Projects worth of Rs. 492.65 Crores.

Closure of Trading Window in respect of Audited Financial Results.

COPY OF PUBLISHED NOTICE FOR BOARD MEETING.

NOTICE FOR BOARD MEETING to be held on 24-05-2016.

Disclosures / Intimation under listing regulation 30(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements.

Reconciliation of Share Capital Audit Report as on 31-03-2016.

Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011 by the promoter.

Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011 by the company.

Revised Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011 by the company
Date : 21-04-2016.

Revised Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011 by the promoter

Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011.

Disclosure of shareholding as on 31-03-2016 under regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011.

Media_Release_Recent Award of New Projects worth of Rs. 199.86 Crores.

Disclosures Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.

Intimation for Schedule of Conference Call, Analyst / Investor meet under Regulation 46(2) of the Listing Regulation 2015.

Intimation for Schedule of Conference Call, Analyst / Investor meet under Regulation 46(2) of the Listing Regulation 2015.

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) & the Listing Regulation 2015.

Copy of Published un-audited Results for the quarter and nine month ended 31-12-2015 .

Outcome of Board Meeting for Un-Audited Financial Results (With Limited Review) for the quarter and nine months ended on 31.12.2015 & Other Items.

Intimation for Schedule of Conference Call, Analyst / Investor meet under Regulation 46(2) of the Listing Regulation 2015.

Notice for closure of Trading Window in respect of un-audited Financial Results_Q3.

COPY OF PUBLISHED NOTICE FOR BOARD MEETING.

NOTICE FOR BOARD MEETING.

Disclosure Under regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 & Regulation 29(2) SEBI (Substantial Acquisition of shares and Takeovers) Regulation.

Intimation for investor meet or conference under Regulation 30(5) of the Listing Regulation 2015.

Intimation of authorised persons under Regulation 30(5) of the Listing Regulations.

Revised Disclosure Under regulation 6 & 7 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Disclosure Under regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 & Regulation 29(2) SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011.

Disclosure Under regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 & Regulation 29(2) SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011.

Disclosure Under regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 & Regulation 29(2).

Media Release Q 2.

Copy of Published Un-Audited Quarterly Results (limited review) for the quarter and half year ended 30/09/2015.

Outcome of Board Meeting for Un-Audited Financial Results (With Limited Review) for the quarter and half year ended on 30.09.2015 & Other Items.

Notice for closure of Trading Window in respect of un-audited Financial Results (with limited review) for the quarter and half year ended on 30-09-2015.

Reconciliation of Share Capital Audit Report as per Regulation 55A of SEBI (Depositories and Participants) Regulation, 1996 and Certificate under sub-clause “c” of Clause 47 of Listing Agreement for the Quarter and half year ended 30-09-2014.

Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011.

Copy of Published Notice for Board of Directors Meeting.

NOTICE FOR BOARD MEETING TO BE HELD ON 09-11-2015.

Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011 of the Company.

Recent Award of New Projects worth of Rs. 220.47 Crores.

Outcome of the 36th AGM held on 30th September, 2015 in compliance with Clause 31(d) & Clause 35A of the Listing Agreement.

Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011 of the Company.

Copy of Published Notice of 36th Annual General Meeting, E-voting & Book Closure.

36th AGM Notice, Proxy Form and Attendance slip of the Company.

Q1_Media/Press Release FY 2015-2016.

Copy of Published Un-Audited Quarterly Results (limited review) for the quarter ended 30/06/2015.

Outcome of the Board of Directors Meeting held on 13-08-2015.

Notice for closure of Trading Window in respect of un-audited Financial Results (with limited review) for the ended on 30-06-2015.

NOTICE FOR BOARD MEETING.

Reconciliation of Share Capital Audit Report (as per Regulation 55A of SEBI (Depositories & Participants) Act, 1996 for quarter ended 30th June, 2015.

Recent Award of New Projects worth of Rs. 317.65 Crores.

Copy of Published News for issuance of Duplicate Share Certificate(s) in lieu of lost share certificates(s) face value of Rs. 10/- each.

Code of Conduct & Fair Disclosure as required under the new SEBI (Prohibition of Insider Trading) Regulations, 2015.

Recent Award of New Projects worth of Rs. 676.36 Crores.

Outcome of the Board of Directors Meeting held on 21-05-2015.

Notice for closure of Trading Window in respect of Audited Financial Results for the quarter and year ended on 31-03-2015.

NOTICE OF ANNOUNCEMENT OF RESULTS OF POSTAL BALLOT.

Declaration of the Postal Ballot Result of the Company.

NOTICE FOR BOARD MEETING.

Disclosure of shareholding as on 31-03-2015 under regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011 of the Company.

Postal Ballot Notice / Form of the Company for Re-appointment of Mr.Bikramjit Ahluwalia, Managing Director for the period of Three Years.

Postal Ballot Notice.

Postal Ballot Form.

Outcome of the Board of Directors Meeting.

Media/Press Release for Recent Order worth of Rs. 429.61 Crores.

Notice for Board of Directors Meeting of the Company.

Media/Press Release for Q3 of the Company.

Outcome of Board Meeting for Un-Audited Financial Results (With Limited Review) for the quarter and nine months ended on 31.12.2014 & Other Items

Listing/Trading Approval from BSE for 4225000 equity Share to the Promoters of the Company

Listing / Trading Approval From NSE for Preferential Issue of 4225000 Equity Shares to the Promoter of the Company

Notice for closure of Trading Window in respect of un-audited financial results for the quarter and nine month ended on 31-12-2014

Revised Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011 of the Company

Listing In-Principal Approval from BSE for Preferential Issue of 4225000 Equity Shares to the Promoters.

Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011 of the Company.

Notice for Board of Directors Meeting under Clause 41 of the Listing Agreement

Disclosure in terms of Regulation 13 of SEBI (Prohibition of Insider Trading), Regulation 1992 and Regulation 29 (2) of the SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011

Disclosure in terms of Regulation 13 of SEBI (Prohibition of Insider Trading), Regulation 1992 and Regulation 29 (2) of the SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011

Inprinciple Approval of Application Number 6025 for Preferential Post Allotment(NSE) for 4225000 equity shares.

Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011 of the Company.

Disclosure in terms of Regulation 13 of SEBI (Prohibition of Insider Trading), Regulation 1992 and Regulation 29 (2) of the SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011

Disclosure in terms of Regulation 13 of SEBI (Prohibition of Insider Trading), Regulation 1992 and Regulation 29 (2) of the SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011

Outcome of Board Meeting for allotment of 42,25,000 Preferential Equity Shares of Rs. 2/- each at a price of Rs 118/- per share to Mr.Bikramjit Ahluwalia and Mrs.Sudershan Walia, the promoters of the Company.

INTIMATION FOR SHORTER NOTICE OF BOARD MEETING.

SHORTER NOTICE OF BOARD MEETING

“In-principle approval” for issue and allotment of 42,25,000 equity shares to be issued on a preferential basis under Clause 24(a) of the Listing Agreement (BSE&NSE)

Disclosure in terms of Regulation 13 of SEBI (Prohibition of Insider Trading), Regulation 1992 and Regulation 29 (2) of the SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011.

Disclosure in terms of SEBI Regulation 29 (2) of the SEBI (Substantial Acquisition of shares and Takeovers) Regulations, 2011.

Disclosure in terms of Regulation 13(3) & (4A) of SEBI (Prohibition of Insider Trading), Regulation 1992.

Disclosure in terms of SEBI Regulation 13 (4) of SEBI (Prohibition of Insider Trading), Regulation 1992.

Outcome of Board Meeting for Un-Audited Financial Results (With Limited Review) for the quarter and half year ended on 30.09.2014 & Other Items.

Notice for closure of Trading Window in respect of un-audited financial results for the quarter and six month ended on 30-09-2014.

Notice of Board Meeting under Clause 41 of the Listing Agreement.

Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011.

Minutes of 35th Annual General Meeting.

Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011.

Media Realese.

Intimation letter for Resignation of Mr. Sunil Kumar Sachdeva, Chief Financial Officer (CFO) of the Company.

Outcome of 35th Annual General Meeting held on 30-09-2014. .

Notice Of 35th Annual General Meeting E-voting information and Book Closure intimation.

Notice Of 35th Annual General Meeting.

Outcome of the Board of Directors Meeting held on 14-08-2014.

Postal Ballot Result as per Clause 35A of the Listing Agreement.

Declaration of the Result of Postal Ballot.

Notice of Board Meeting under Clause 41 of the Listing Agreement.

Recent Award of New Projects worth of Rs. 614.85 Crores.

E-voting Information for Postal Ballot

Postal Ballot Form and Postal Ballot Notice of the Company

Outcome of the Board of Directors Meeting held on 01-07-2014.

Disclosure under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011 of the Company.

Notice of Board Meeting.

Outcome of the Board of Directors Meeting held on 30-05-2014.

Notice of Board Meeting under Clause 41 of the Listing Agreement.

Recent Award of New Projects worth Rs. 628.00 Crores.

Revised outcome of the Board of Directors Meeting.

Outcome of the Board of Directors Meeting.

Intimation letter for Resignation of Mr.Vikaas Ahluwalia, Whole Time Director of the Company

Outcome of the Meeting of the Board of Directors of Ahluwalia Contracts (India) Ltd.

Notice of Board Meeting under Clause 41 of the Listing Agreement.

Intimation Letter for Shifting/Change of Registered office of AHLUWALIA CONTRACTS (INDIA) LTD

Minutes of Extra-Ordinary General Meeting on 09-12-2013 (for Right Issue of Rs. 50.00 Crores.

Disclosure of voting Results of the Extra-Ordinary General Meeting of ���Ĵ�ý held on 9th December, 2013 as per requirement of under clause 35A of the listing agreement.

Outcome of Board Meeting for Un-Audited Financial Results (With Limited Review) for the quarter and half year ended on 30.09.2013 & Other Items.

Notice for Extra-Ordinary General Meeting of the company.

Recent Awards of New Projects worth of Rs 1030.50 crores.

Notice for Board Meeting Under Clause 41 of the Listing Agreement Of Ahluwalia Contracts (India) Ltd.

Outcome of Board Meeting under clause 16 & 19 (a) of the Listing Agreement in respect of Proposed Right Issue of the Company.

Intimation of the Board Meeting under clause 16 & 19 (a) of the Listing Agreement in respect of Proposed Right Issue of the Company.

Minutes of 34th Annual General Meeting (AGM) of the Company held on September 30, 2013.

Out-come ���Ĵ�ý Annual General Meeting on September 30,2013.

Intimation letter of Resignation of Mr. Balbir Singh, Independent Director of the Company.

Notice Of Annual General Meeting & Book Closure.

Out-come ���Ĵ�ý Board Meeting on August 14,2013.

Notice of Board Meeting under Clause 41 of the Listing Agreement.

Initimation for Go Green Intiative under Corporate Governance 24-07-2013.

Outcome of the Board of Director Meeting held on 30-05-2013.

Auditor’s Report On Quarterly Financial Result and Year to Date Result of the Company Pursuant to the Clause 41 of the Listing Agreement.

Notice of Board Meeting under Clause 41 of the Listing Agreement.

Recent Awards of New Projects worth of Rs 1015 crores.

Outcome of Board Meeting for Un-Audited Financial Results (With Limited Review) for the quarter and nine month ended on 31.12.2012 & Other Matters.
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Notice of Board Meeting under Clause 41 of the Listing Agreement with Ahluwalia Contracts India Ltd. 31.01.2013.

Intimation Letter Under clause 36 of listing agreement of ���Ĵ�ý-DVAT 18.01.2013.

Outcome of Board Meeting for Un-Audited Financial Results (With Limited Review) for the quarter and half year ended on 30.09.2012 & Other Matters.
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Intimation under clause 36(5) of the Listing Agreement in respect of Income Tax search/seizure .

Intimation of Board Meeting under Clause 41 of the Listing Agreement with Ahluwalia Contracts (India) Ltd.

Out-come ���Ĵ�ý Board Meeting on September 28,2012.

Notice Of Annual General Meeting & Book Closure.

Out-come ���Ĵ�ý Board Meeting on August 14,2012.

Intimation of Board Meeting under Clause 41 of the Listing Agreement with Ahluwalia Contracts (India) Ltd.

Revised Intimation letter from ���Ĵ�ý on July 17,2012.

Intimation letter under clause 36(5) of the listing agreement with ���Ĵ�ý on July 17,2012.

Outcome of the board of directors meeting held on May 30,2012.

Notice for Board Meeting Under Clause 41 of the Listing Agreement Of Ahluwalia Contracts (India) Ltd.

Disclosure under Regulation 29 (1) of SEBI (Substantial Acquisition of Shares & Takeovers)Regulation 2011 as per Annexure-A and Form-A by Nalanda India equity Fund Limited & intimation provided by Fax on 16-02-2012 at 5.00 p.m. for total holding 3139736 (5.00%) equity shares.

Media Relesae for un-adited Financial Results (with limited review) for Q3 on 31-12-2011.
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Meeting of the Board of Directors will be held on 14th day of February, 2012 at Corporate Office: Plot No.1, Okhla Industrial Estate, Phase-III, New Delhi – 110020.
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List of Director M/s Ahluwalia Contracts (India) ltd.

Intimation letter of Resignation of Mr. Surinder Singh Kohli, Independent Director of the Company.

Disclosure under Regulation 29 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation 2011 intimation by Nalanda India Fund Limited & Nalanda India Equity Fund Limited received by E-mail on 25-11-2011 at 12.38 p.m. for Acquisition of 8,82,829 equity shares (1.41%). Total combined holding 57,99,149 (9.24%) equity shares.

• Media Relesae for un-adited Financial Results (with limited review) for Q2 on 30-09-2011.

Meeting of the Board of Directors will be held on 14th day of November, 2011 at Corporate Office: Plot No.1, Okhla Industrial Estate, Phase-III, New Delhi – 110020.
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Declaration of Dividend for the year 2010-11.

OUT COME OF 32nd ANNUAL GENERAL MEETING

Final Notice 32nd Annual Report to share holders.
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The 32nd Annual General Meeting of M/s Ahluwalia Contracts (India) Ltd will be held on Friday the 30th, day of September 2011 at 4.00 p.m. at Ahlcon Public School, Mayur Vihar, Phase-I, Delhi-91.
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• Media Relesae for un-adited Financial Results (with limited review) for Q1 on 30-06-2011

• The 32nd Annual General Meeting of M/s Ahluwalia Contracts (India) Ltd will be held on Friday the 30th, day of September 2011 at 4.00 p.m. at Ahlcon Public School, Mayur Vihar, Phase-I, Delhi-91.

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OUT COME OF BOARD OF DIRECTORS MEETING

MEETING OF THE BOARD OF DIRECTORS

• Meeting of the Board of Directors will be held on 12th day of August, 2011 at Corporate Office: Plot No.1, Okhla Industrial Estate, Phase-III, New Delhi – 110020.

• Ahluwalia Contracts (India) Ltd. has recevied awards of new project worth of Rs. 482 Crores

• Media Relesae for Ahluwalia Contracts (India) Ltd. FY11 Revenues up 7.77% at Rs.1696.00 Crores Order Backlog at Rs.3414.00 Crores

OUT COME OF BOARD OF DIRECTORS MEETING

MEETING OF THE BOARD OF DIRECTORS

• Meeting of the Board of Directors will be held on 30th day of May, 2011 at Corporate Office: Plot No.1, Okhla Industrial Estate, Phase-III, New Delhi – 110020.

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• Disclosure under Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulation, 1992 in Form -D and as per Regulation 13(3) of SEBI (Prohibition of Insider Trading) Regulation, 1992 in Form C for acquiring 2673000 equity shares M/s Ahluwalia Contracts (India) Limited.

• Audited Financial Results (With Limited Review) for the quarter ended on 31-03-2011.

• Ahluwalia Contracts (India) Ltd. has recevied awards of new project worth of Rs. 535 Crores.