ARSS Infrastructure Projects Ltd - 533163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclosed the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the company. ARSS Infrastructure Projects Ltd - 533163 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Prakash ChhajerDesignation :- Company Secretary and Compliance Officer ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Minutes Of 21St Annual General Meeting ('AGM') Of ARSS Infrastructure Projects Limited ('The Company')
This is further to our letter dated 29th September, 2021 in connection with 21st AGM of the Company, we are pleased to enclose herewith a copy of the minutes of the proceedings of 21st Annual General Meeting of the Company held through Video Conferencing ARSS Infrastructure Projects Ltd - 533163 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
ARSS Infrastructure Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Report of the Scrutinizer dated September 29, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 21st AGM of the Company was held on today (i.e. 29th September, 2021) at 11.00 a.m. (IST) held through Video Conferencing / Other Audio Visual Means, to transact the business as stated in the notice dated August 21, 2021, convening the AGM. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM as required under Regulation 30, Para A of Part A in Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Listing Regulations') - Annexure - I. 2) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure -II. 3) Report of the Scrutinizer dated September 29, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure - III. ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Closure of Trading Window
Dear Sir/Madam, Pursuant to the company's Code of conduct to Regulate, Monitor and Report Trading of the Company's Securities by the Designated Persons (and their immediate relatives) of the Company, as framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note that the 'Trading Window' (i.e. period to deal in the company's shares)shall remain closed from Friday; 1st October, 2021 till 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended September 30, 2021. The Trading Window will open after 48 hours from the announcement of the Company's Financial Results for the quarter ended 30.09.2021 to the stock exchange(s). ARSS Infrastructure Projects Ltd - 533163 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Results for the quarter ended June 30, 2021 ARSS Infrastructure Projects Ltd - 533163 - Results - Quarter Ended June 30, 2021
Please be informed that the Board of Directors of the company, at its meeting held on today i.e. on Wednesday, 15th September, 2021, has inter-alia: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2021, 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. The copy of Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June, 2021, in the specified format along with the Limited Review Report of Statutory Auditor's is enclosed. The meeting commenced at 1100 Hours and concluded at 1600 Hours.
