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Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Clarification On Movement In Price Of Shares Of The Company.

 With reference to your Letter No- L/SURV/ONL/PV/RS/ 2021-2022 / 31 dated April 12, 2021 regarding clarification on price movement, we hereby submit that the company has always disclosed, to the stock exchange, all the material information, which has a bearing on the operations/ performance of the company including all necessary disclosures in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (the 'Listing Regulations') within the stipulated time. We hereby further submit that we are not aware of the reason of significant movement in the price of our shares. The movement in the share price is purely market driven and may be combination of various factors including market conditions. We would like to reiterate that the Company has always and will continue to adhere to the compliances required under the Listing Regulations and other applicable laws. The above clarification may please be taken on record.
12-04-2021
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Certification Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Period From 1St October, 2020 To 31St March, 2021

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a half yearly certificate issued by M/s. Sunita Mohanty & Associates, Practicing Company Secretary pursuant to regulation 40(9) of SEBI(LODR) Regulation, 2015 for the period from 1st October, 2020 to 31st March, 2021 for your kind perusal and record.
09-04-2021
Bigul

ARSS Infrastructure Projects Ltd - 533163 - Shareholding for the Period Ended March 31, 2021

 ARSS Infrastructure Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
08-04-2021
Bigul

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 31st March, 2021 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the company.
07-04-2021
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Statement Of Investor Complaints For The Quarter Ended March 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
07-04-2021
Bigul

ARSS Infrastructure Projects Ltd - 533163 - Announcement under Regulation 30 (LODR)-Cessation

 We wish to inform you that the term of office of Mr. Swarup Chandra Parija (DIN-00363608) as an Independent Director came to an end on March 31, 2021 and consequently he ceased to be a Director of the Company with effect from close of business hours on March 31, 2021. The Board of Directors and the Management of the Company would like to place on record their deep appreciation for the contributions made by Mr. S. C. Parija during his long association with the Company as an Independent Director.
31-03-2021
Bigul

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 Thursday; 1st April, 2021 till 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2021. The Trading Window will open after 48 hours from the announcement of the Company's Financial Results for the Quarter and Year ended March 31, 2021 to the stock exchange(s).
31-03-2021

ARSS Infra Consolidated December 2020 Net Sales at Rs 67.14 crore, up 5.21% Y-o-Y

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25-01-2021
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Appointment Of Mr. Rajender Parshad Indoria As Additional Director (Non-Executive Independent Director) W.E.F. 22Nd January, 2021

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors have appointed Mr. Rajender Parshad Indoria as additional director (Non-Executive Independent Director) w.e.f. 22nd January, 2021 to hold the office till the conclusion of Next Annual General Meeting and will be appointed regular Independent Non Executive Director for five consecutive years, subject to approval of members in the ensuing Annual General Meeting. Details along with the brief profile as per regulation 30 enclosed herewith as annexure-1. The same is for your kind information and record.
22-01-2021
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Financial Results For The Quarter And Nine Months Ended December 31, 2020

 Please be informed that the Board of Directors of the company, at its meeting held on today i.e. on Friday, 22nd January, 2021, has inter-alia: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2020, 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 and nine months ended on 31st December, 2020, in the specified format along with the Limited Review Report of Statutory Auditor's is enclosed. 2. Appointment of Mr. Rajender Parshad Indoria (DIN-06600912) as Additional Director (Non Executive Independent Director) of the Company w.e.f. 22nd January, 2021 .
22-01-2021
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