AHLUWALIA CONTRACTS (INDIA) LTD. - Board Meeting on March 30, 2015

Ahluwalia Contracts (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to approve the following;<BR><BR>1. Re-appointment of Managing Director & Dy. Managing Director;<BR><BR>2. Appointment of Woman Director of the Company and;<BR><BR>3. Appointment of Chief Financial Officer (CFO).