ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Book Closure For The Purpose Of 20Th Annual General Meeting To Be Held On 29Th September, 2020
The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2020 to Tuesday, September 29, 2020 (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'). ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Board Meeting Intimation for To Consider, Approve And Take On Record The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended On June 30, 2020.
ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve 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 Tuesday, 15th September, 2020, 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 June 30, 2020. 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 shall remain closed till 48 hours after the announcement of Financial Results to the Stock Exchange(s). This is for your kind perusal and record. ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - 20Th Annual General Meeting-Tuesday,29Th Day Of September,2020
We hereby informed you that the 20th Annual General Meeting ('AGM') of ARSS Infrastructure Projects Limited ('the Company') will be held on Tuesday, September 29, 2020 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 and SEBI , to transact the business set out in the AGM Notice. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2020 to Tuesday, September 29, 2020 (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'). ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Reg. 34 (1) Annual Report
We hereby informed you that the 20th Annual General Meeting ('AGM') of ARSS Infrastructure Projects Limited ('the Company') will be held on Tuesday, September 29, 2020 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 and SEBI, to transact the business set out in the AGM Notice. Please find enclosed herewith the Annual Report 2019-20 of ARSS Infrastructure Projects Limited for the Financial Year 2019-20 along with the Notice of the 20th 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. ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
This is to intimate to your good-self that a work order of Rs. 89,84,72,565/- (Rupees Eighty Nine Crores Eighty Four Lakhs Seventy Two Thousand Five Hundred and Sixty Five Only) for 'Package-5B'Construction of Major bridges and ROBs/RUBs in Connection with 3rd line of track between Gotlam (Incl.) (KM461.252)-Vizianagaram (Inc) (KM818.65 on HWH-VSKP Main Line) and in connection with Construction of New Single Line BG track in connection with Bye Pass Line between Gotlam (Excl) (KM 461.252)-Nellimarla Junction cabin (KM 812/6-8 on HWH-VSKP Main Line) in connection with Titlagarh -Vizianagaram 3rd Line Project in Waltair Division of East Coast Railway, Andhra Pradesh state, India.' have been awarded in favour of one of our Joint Venture(JV) named 'ARSS-ROYAL(JV) ' By Rail Vikas Nigam Limited on 31.08.2020 ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
This is to intimate to your good-self that a work order of Rs. 77,60,69,472/- (Rupees Seventy Seven Crores Sixty Lakhs Sixty Nine Thousand Four Hundred and Seventy Two Only) for 'Package-5B'Construction of roadbed, bridges and general electrification works for 3rd line of track between Gotlam (Incl)(KM459.840)-vizianagaram (Inc) (KM818.65 on HWH-VSKP Main Line) for a length of 6KM and Construction of New Single Line BG track, Bye Pass Line Between Gotlam and Nellimarla (8.035km) involving Construction of Roadbed, bridges and general electrification works between Gotlam (Excl) (KM 461.252)-Nellimarla Junction cabin (KM 812/6-8 on HWH-VSKP Main Line) in Waltair Division of East Coast Railway, Andhra Pradesh state, India.' have been awarded in favour of one of our Joint Venture (JV) named 'ARSS-SCPL(JV) ' by Rail Vikas Nigam Limited on 31.08.2020. ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Results Financial Year Ended March 31, 2020
Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2020, 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. Pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20 May 2020 disclosure of material impact of COVID-19 pandemic, on the Company has been specified/included in the above. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, the company hereby declares that the Statutory Auditors, M/s. ARMS & Associates, Chartered Accountants, have issued the Audit Reports on the Standalone and Consolidated Financial Results of the Company for the financial year ended on 31st March, 2020 with modified opinion. The statement on impact of Audit Qualification is enclosed. 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; 27th August, 2020 till 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2020. The Trading Window will open after 48 hours from the announcement of the Company's Financial Results for the quarter ended June, 2020 to the stock exchange(s). ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Board Meeting Intimation for 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, 2020.
ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve In continuation to our earlier letter dated 28.07.2020 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 Thursday, 27th August, 2020, 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, 2020. 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, 2020 till 48 hours after the announcement of Financial Results to the Stock Exchange(s). This is for your kind perusal and record.