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

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and in accordance with the requirements of sub- clause 16(g) of Clause A of Part A of Schedule III of Listing Regulations, we wish to inform you that the Tenth meeting of the Committee of Creditors ('CoC') of ARSS Infrastructure Projects Limited, the Corporate Debtor is scheduled on Monday, 19th September, 2022 at 11.30 a.m.
16-09-2022
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ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Book Closure For Annual General Meeting

 The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 20, 2022 to Tuesday, September 27, 2022 (both days inclusive) for the purpose of Annual General Meeting as per the provisions of Section 91 of the Companies Act, 2013 read with SEBI (LODR) Regulation, 2015 ('SEBI LODR').
07-09-2022
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ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclosed, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, copies of the newspaper clippings of the advertisement published on 5th September, 2022 in respect of public notice of 22nd Annual General Meeting and record date including closure of Register of Members & remote E-voting information, in the following newspapers: ? Business Standard (In English language) (all India Editions) ? Odisha Bhaskar (In Odia language) (All Odisha Editions)
05-09-2022
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ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Notice Of The 22Nd Annual General Meeting Of The Company, Closure Of Register Of Members And Share Transfer Books.

 We hereby informed you that the 22nd Annual General Meeting ('AGM') of ARSS Infrastructure Projects Limited ('the Company') will be held on Tuesday, September 27, 2022 at 11:00 a.m. (IST) through Video Conference / Other Audio -Visual Means only The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 20, 2022 to Tuesday, September 27, 2022 (both days inclusive) for the purpose of Annual General Meeting as per the provisions of Section 91 of the Companies Act, 2013 read with SEBI (LODR) Regulation, 2015 ('SEBI LODR').
03-09-2022
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ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Reg. 34 (1) Annual Report.

 Please find enclosed herewith the Annual Report 2021-2022 of ARSS Infrastructure Projects Limited for the Financial Year 2021-2022 along with the Notice of the 22nd AGM which is being sent through electronic mode to all the members of the company whose e-mail addresses are registered with the Company/Registrars and Transfer Agent/Depository Participant(s) in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India.
03-09-2022
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ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclosed, copies of the newspaper clippings of the advertisement published on 27.08.2022 in respect of public notice for convening 22nd Annual General Meeting of ARSS Infrastructure Projects Limited through Video Conference (VC)/Other Audio Visual Means (OAVM) and requesting the members to register their email address etc. to enable them to receive the notice of General Meeting, Annual report and other communications instantly in electronic form, pursuant to the MCA circular date. 05.05.2020 (read with circular dated 13.01.2021 ) and SEBI vide circular dated 12.05.2020 with circular dated 15.01.2021, in the following newspapers: > Business Standard (In English language) (all Odisha Editions) >>> Nitidin (In Odia language) (All Odisha Editions)
27-08-2022
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ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement for the financial results of ARSS Infrastructure Projects Limited for the quarter ended June 30, 2022 published in the following newspapers: ? Business Standard (In English language) (all India Editions) ? Odisha Bhaskar (In Odia language) (All Odisha Editions))
17-08-2022
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ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Unaudited Financial Results June 30, 2022

 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2022, in the specified format along-with the Limited Review Report of Statutory Auditor's, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Approved the Director's Report for the Financial Year 2021-2022 along with its annexure Corporate Governance Report, Management and Analysis Report, AOC-1 & 2 etc. 3. Approved the notice of the Annual General Meeting along-with, e-voting & other forms.
13-08-2022
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ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors

 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure 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 9th (Ninth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Friday, 5th August, 2022 at 02.30 p.m. onwards at the registered office of the company. The participants were also given an option to attend the meeting virtually. At the aforesaid meeting, the RP of the Company apprised the Committee of Creditors, inter alia, about the current status of CIRP, composition of committee of creditors based on the claims received and Hon'ble NCLT Orders. Further Resolution Applicant has discussed his revised resolution plan with COC members. COC members discussed on Transaction audit report and valuation report with the transaction auditors and registered valuers respectively. The meeting was concluded at 06.25 P.M.
06-08-2022
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ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Board Meeting Intimation for Intimation Regarding The Date To Consider And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2022 U/R 29 Of The SEBI (LODR) Regulations, 2015

 ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve In terms of the provisions of Regulations 29 of the Listing Regulations, we wish to inform you that the resolution Professional (RP) of the company shall, inter alia, consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended June 30, 2022 along with Limited Review Report thereon by the Statutory Auditors of the Company on Saturday, the 13th Day of August, 2022. Further, in continuation to our intimation dated 1st July, 2022 and in accordance with the Company's Code of Conduct regulate, monitor and report trading by its Employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (PIT Regulations), the trading window for dealing in the Securities of the company has been closed from 1st June, 2022 and would remain closed until 48 hours after the announcement of Financial Results to the Stock Exchange(s).
06-08-2022
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