Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Results - Financial Year Ended March 31, 2021

 1. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2021, in the specified format along-with the Audit Report of the Statutory Auditors thereon, pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulation, 2015. 2. 2. Approved the Director's Report for the Financial Year 2020-21 3. Approved the notice of the Annual General Meeting 4. Fixed the date, time and place for the ensuing Annual General Meeting i.e. Wednesday, 29th September, 2021 at 11.00 AM through video conferencing ('VC') 5. The cut-off/ record date for taking ben-pos, for the purpose of e-voting was decided and fixed on 22nd September, 2021 (Wednesday) 6.The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 22nd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) 7. Noting of Secretarial Audit report for the Financial year 2020-21
21-08-2021
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Board Meeting Intimation for Intimation Of Board Meeting For Adoption Of Financial Results For The Quarter And Year Ended March 31, 2021-Reg. 29 Of SEBI LODR Reg. 2015

 ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2021 ,inter alia, to consider and approve In continuation to our earlier letter dated 30.06.2021 and 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 Saturday, 21st August, 2021, to inter-alia to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the company for the quarter and year ended on 31st March, 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 April, 2021 till 48 hours after the announcement of Financial Results to the Stock Exchange(s).
13-08-2021
Bigul

ARSS Infrastructure Projects Ltd - 533163 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the provisions of Regulation 30 (6) read with Schedule III of the Listing Regulations, this is to inform you that Mr. Krishna Chandra Raut (DIN:03592433) Nominee director of State Bank India, has tendered his resignation from the directorship of the Company with effect from 23rd July, 2021, due to age and other family commitments and the same has been accepted and noted by the Board of Directors of the Company vide its Circular Resolution passed on Friday, 23rd July, 2021. We further inform you that after his resignation of the Board he also ceased to be a Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee ('Various Committees') of the Board with effect from 23rd July, 2021. Consequently, the board vide its circular resolution, reconstituted its various committees by appointing Mr. R. P. Indoria, Independent Director as members of Various Committees in place of Mr. K. C. Raut.
24-07-2021
Bigul

ARSS Infrastructure Projects Ltd - 533163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, We hereby enclosed the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the company
16-07-2021
Bigul

ARSS Infrastructure Projects Ltd - 533163 - Statement Of Investor Complaints For The Quarter Ended June 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
16-07-2021
Bigul

ARSS Infrastructure Projects Ltd - 533163 - Shareholding for the Period Ended June 30, 2021

 ARSS Infrastructure Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Intimation For Non Convening Of Board Meeting Within Extended Time Line Granted By Securities And Exchange Board Of India - Due To Lockdown In The State Of Odisha.

 Dear Sir/Madam, This is in reference to holding of the Board meeting for approval of Audited financial statements of the company for the quarter and year ended March 31, 2021, in this regard, it may kindly be noted that the Board Meeting for considering Audited Financial Results & Accounts of the company for the Financial Year ended March 31, 2021 could not be convened yet due to non finalization of account and audit due to prevailing lock down condition in the state of Odisha to outbreak the spreading of COVID-19. As required we shall keep you informed as soon as the board meeting scheduled. We would like to state that we have always been meticulous in timely reporting of information required to be intimated to the Exchange.
30-06-2021
Bigul

ARSS Infrastructure Projects Ltd - 533163 - Closure of Trading Window

 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) for insiders which was closed on Thursday, 1st April, 2021 shall remain closed till 48 hours after the announcement of Audited Financial Results (Standalone and ,Consolidated) for the Year ended March, 2021. Further in respect of quarter ending 30 June, 2021, the trading window would again close on Thursday, 1 July, 2021. hence there would be no reopening of the trading window which shall remain closed again from Thursday / July, 2021. The reopening there after would be intimated to you along with the intimation of the board meeting for approval of quarterly results for the period ending 30 June, 2021.
30-06-2021
Bigul

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

 We enclosed in terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 , the Annual Secretarial Compliance Report of ARSS Infrastructure Projects Limited dated June 11, 2021, for the year ended March 31, 2021, certified by Mr. Jyotirmoy Mishra of Sunita Mohanty & Associates, Practising Company Secretaries
17-06-2021
Bigul

ARSS Infrastructure Projects Ltd - 533163 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2021

 Pursuant to the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR'), Please find enclosed herewith the certificate duly signed by the Compliance Officer of the Company and the Authorized Representative of Bigshare Services Private Limited, Registrar and Share Transfer Agent for the half-year ended March 31, 2021 confirming compliance of the provisions of Regulation 7(2) of SEBI (LODR) Regulation, 2015.
12-04-2021
Next Page
Close

Let's Open Free Demat Account