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 September, 2020 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the company. ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Minutes Of 20Th Annual General Meeting ('AGM') Of ARSS Infrastructure Projects Limited ('The Company')
This is further to our letter dated 29th September, 2020 in connection with 20th AGM of the Company, we are pleased to enclose herewith a copy of the minutes of the proceedings of 20th 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
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, 2020, 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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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, 2020, 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
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 October, 2020 till 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended September 30, 2020. The Trading Window will open after 48 hours from the announcement of the Company's Financial Results for the quarter ended 30.09.2020 to the stock exchange(s). ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Intimation Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of related party transaction in the specified format. ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Outcome Of The Meeting Of The Board Of Directors Held On 15.09.2020 -Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015
Please be informed that the Board of Directors of the company, at its meeting held on today i.e. on Tuesday, 15th September, 2020, has inter-alia: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 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 ended 30th June, 2020, in the specified format along with the Limited Review Report of Statutory Auditor's is enclosed. The meeting commenced at 1130 Hours and concluded at 1330 Hours. The same is for your kind information and record. ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Financial Results For The Quarter Ended 30 June, 2020
Please be informed that the Board of Directors of the company, at its meeting held on today i.e. on Tuesday, 15th September, 2020, has inter-alia: 1.Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 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 ended 30th June, 2020, in the specified format along with the Limited Review Report of Statutory Auditor's is enclosed. The meeting commenced at 1130 Hours and concluded at 1330 Hours. The same is for your kind information and record. 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 8th September, 2020 in respect of public notice of 20th Annual General Meeting and record date including closure of Register of Members & remote E-voting information, in the following newspapers: 1. Business Standard (In English language) (all India Editions) 2.Nitidina (In Odia language) (All Odisha Editions)