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ARSS Infrastructure Projects Ltd - 533163 - Corporate Insolvency Resolution Process (CIRP)-Initiation of Corporate Insolvency Resolution Process (CIRP) by Financial Creditors

 We wish to inform you that a petition has been filed under section 7 of Insolvency and Bankruptcy Code, 2016 ('IBC') by State Bank of India, Financial Creditor of the Company, before the National Company Law Tribunal - Cuttack Bench ('NCLT, Cuttack') alleging to default of payment amounting to Rs. 2273,12,44,726.92/- (Rupee Two Thousand Two Hundred Seventy Three Crores Twelve Lacs Forty Four Thousand Seven Hundred Twenty Six and Paisa Ninety Two only) and seeking initiation of Corporate Insolvency Resolution Process (CIRP) against the Company. The Company is seeking appropriate legal advice and take all appropriate steps to protect its interest in the aforesaid matter. Kindly, take the same on record of your esteemed Exchange.
13-09-2021
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ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper clippings - Advertisement published in newspapers for completion of dispatch of the Notice of the 21st Annual General Meeting of ARSS Infrastructure Projects Limited & Book Closure Intimation and other related information.
08-09-2021
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ARSS Infrastructure Projects Ltd - 533163 - Results- Year Ended March 31, 2021

 Please find Audit Report for the Year Ended March 31, 2021
07-09-2021
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ARSS Infrastructure Projects Ltd - 533163 - Results- Year Ended March 31, 2021

 Please find Audit Report for the Year Ended March 31, 2021
07-09-2021
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ARSS Infrastructure Projects Ltd - 533163 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (LODR) Regulations, 2015 -For Quarter Ended June 30,2021.

 ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2021 ,inter alia, to consider and approve Dear Sir, In terms of the provisions of Regulations 29 of the Listing Regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday. 15th September, 2021, to inter-alia to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter ended on June30. 2021 . Further as per 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 is closed from 1st July, 2021 and shall remain dosed till 48 hours after the announcement of Financial Results to the Stock Exchanger(s).
07-09-2021
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ARSS Infrastructure Projects Ltd - 533163 - 21St Annual General Meeting Of ARSS Infrastructure Projects Limited

 We hereby informed you that the 21st Annual General Meeting ('AGM') of ARSS Infrastructure Projects Limited ('the Company') will be held on Wednesday, September 29, 2021 at 11:00 a.m. (IST) through Video Conference / Other Audio -Visual Means only, in accordance with the General Circular issued by the Ministry of Corporate Affairs dated January 13, 2021 and May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020, to transact the business set out in the AGM Notice.
04-09-2021
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ARSS Infrastructure Projects Ltd - 533163 - Reg. 34 (1) Annual Report

 Please find enclosed herewith the Annual Report 2020-2021 of ARSS Infrastructure Projects Limited for the Financial Year 2020-2021 along with the Notice of the 21st 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.
04-09-2021
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ARSS Infrastructure Projects Ltd - 533163 - Book Closure For For The Purpose Of 21St Annual General Meeting

 The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 22, 2021 to Wednesday, September 29, 2021 (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').
27-08-2021
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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 26.08.2021 in respect of public notice for convening 21st 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) ? Odisha Bhaskar (In Odia language) (All Odisha Editions)
27-08-2021
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ARSS Infrastructure Projects Ltd - 533163 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 ARSS Infrastructure Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2021.
24-08-2021
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