Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors

Dear Madam/Sirs, In continuation to our earlier intimation dated 21st June, 2024, about the meeting of Committee of Creditors ("CoC"), pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, (Listing Regulations) and in accordance with the requirement of Sub-Clause 16g of Clause A of Part A of Schedule III of Listing Regulations, we would like to inform you that the 27th (Twenty Seventh) Meeting of the Committee of Creditors ("CoC") of ARSS Infrastructure Projects Limited, the Corporate Debtor was duly convened on Tuesday, 25.06.2024 at 03.00 P.M. onwards through video conferencing. At the aforesaid meeting, the RP of the Company appraised the Committee of Creditors, inter-alia, about the current status of CIRP and discussed the operational matters. The meeting was concluded at 16.07 Hrs. You are requested to take the above information on record.
25-06-2024
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 (Listing Regulation) and in accordance with the requirements of sub-Clause 16(g) of Clause A of Part A of Schedule III of the Listing Regulations, we wish to inform you that the Twenty Seventh Meeting of the Committee of Creditors ("CoC") of ARSS Infrastructure Projects Limited is scheduled on Tuesday, 25th june, 2024 at 03.00 P.M. You are requested to take the above information on record
21-06-2024
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Dear Sir/Madam, Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that M/s A R M S & ASSOCIATES were being appointed by the CoC (Committee of Creditors) through e-voting held between 10th-15th June, 2024 with requisite majority to fill the casual vacancy caused due to death of the existing Auditor of the Company to conduct Statutory Audit for the year ended 31st March, 2024. Disclosures as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed herewith as ANNEXURE 1
20-06-2024
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors

Dear Sir/Madam, In continuation to our earlier intimation dated 7th June, 2024 about meeting of Committee of Creditors (COC), pursuant to Regulation 30 of SEBI (listing Obligations and Disclosures Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Clause 16(g) of Part A of Schedule III of LODR, we would like to inform you that in the 26th (Twenty Sixth) meeting of the Committee of Creditors of the Company, it was decided to conduct the e-voting inter-alia for approval of the Supplementary Budget for the month of June, 2024, receipt and payment account for the month of May, 2024, Appointment of M/s ARMS & Associates, as Statutory Auditors of the Company to conduct the audit for the financial year ended March 31, 2024 and approval of Minimum Wage Policy of Govt. of Odisha. The e-voting was conducted between 10th June, 2024 and 15th June, 2024 and the resolution is duly approved by the COC with requisite majority.
20-06-2024
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors

Dear SIR/Madam, In continuation to our earlier intimation dated 4th June, 2024, about the meeting of Committee of Creditors (CoC), pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulation) and in accordanec with the requirements of sub-clause 16(g) of Clause A of Part A of Schedule III of Listing Regulation, we would like to inform you that the 26th (Twenty Sixth) Meeting of Committee of Creditors ("CoC") of ARSS Infrastructure Projects Limited, the Corporate Debtor was duly convened on Friday, 7th June, 2024 at 03.00 P.M. onwards through video conferencing. At the aforesaid meeting, the RP of the Company appraised the Committee of Creditors, inter alia, about the current status of CIRP and discussed the operational matters. The meeting was concluded at 15.50 Hours. You are requested to take the above information on record.
07-06-2024
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of Creditors

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations) and in accordance to with the requirements of sub-clause 16(g) of Clause A of Part A Schedule III of Listing Regulations, we wish to inform you that the Twenty Sixth Meeting of the Committee of Creditors ("CoC") of ARSS Infrastructure Projects Limited, the Corporate Debtor is scheduled on Friday, 7th June, 2024 at 03.00 p.m. You are requested to take the above information on record.
04-06-2024
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

The Company has received a work order of Rs. 10,03,84,892.00 from ABCI-SCPL-SIPS JV.
03-06-2024
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Intimation Of Delay In Publishing The Audited Financial Results Of The Company For March 31, 2024, Due To Sudden Demise Of The Statutory Auditor Of The Company In A Road Accident.

Due to sudden demise of Statutory Auditor of the Company in road accident, we are under process to appoint a new Auditor. After appointment of new Auditor and completion of their audit, we shall be able to submit our Audited Financial Results for the quarter ended 31st March, 2024. We would like to state that we have always been meticulous in timely reporting of information required to be intimated to the Exchange.
30-05-2024
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Dear Sir/Madam, We enclosed in terms circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, the Annual Secretarial Comliance Report of ARSS Infrastructure Projects Limited dated 27th May, 2024 for the year ended March 31, 2024, certified by Mr. Jyotirmoy Mishra of M/s. Sunita Jyotirmay & Associates, Practising Company Secretaries. This is for your information and records.
28-05-2024
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors

In continuation to our earlier intimation dated 18th May, 2024 about meeting of Committee of Creditors (CoC), pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Clause 16(g) of Part A of Schedule III of LODR, we would like to inform you that the 25th (Twenty Fifth) meeting of Committee of Creditors of the Company was duly convened on 22.05.2024 at 03.00 P.M. onwards through video conferencing. At the aforesaid meeting, the RP of the Company appraised the Committee of Creditors, inter alia, about the current status of CIRP and discussed the operational matters and decided to call next CoC to fill casual vacancy caused due to death of Statutory Auditor. The meeting was concluded at 04.06 P.M.
22-05-2024
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