AHLUWALIA CONTRACTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 47 read with Regulation 29 of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday the 13th February, 2024 Office at B-227, Okhla Industrial Area, Phase-I, New Delhi-110020 through Physical, virtual/ video conferencing, inter-alia, to consider the un-Audited Financial Results for the quarter and nine months ended 31-12-2023 (Standalone and Consolidated) with limited review report by the statutory auditor of the Company and other agenda items, if any.