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ARSS Infrastructure Projects Ltd - 533163 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 19th AGM of the Company was held on today (i.e. 25th September, 2019) at 11.00 a.m. (IST) at Plot No.38, Sector A, Zone D, Mancheswar Industrial Estate, Bhubaneswar 751010, to transact the business as stated in the notice of the AGM. In this regard, please find enclosed the following: 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 25, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure - III. All the resolutions were duly passed with requisite majority.
25-09-2019
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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 31st August, 2019 in respect of public notice of 19th 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. Odisha Bhaskar (In Odia language) (Odisha Editions) This is for your information and records.
31-08-2019
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ARSS Infrastructure Projects Ltd - 533163 - Annual General Meeting - 25Th September, 2019

 We hereby informed you that the 19th Annual General Meeting ('AGM') of ARSS Infrastructure Projects Limited ('the Company') will be held on Wednesday, September 25, 2019 at 11:00 a.m. at Plot No-38, Sector-A, Zone-D Mancheswar Industrial Estate, Bhubaneswar-751010, Odisha Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the AGM for the Financial Year 2018-19. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 18, 2019 to Wednesday, September 25, 2019 (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. Further we wish to inform that The remote e-voting period for the 19th AGM commences on Sunday, September 22, 2019 at 9.00 a.m. and ends on Tuesday, September 24, 2019 at 5.00 p.m. (both days inclusive).
30-08-2019
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ARSS Infrastructure Projects Ltd - 533163 - Reg. 34 (1) Annual Report

 We hereby informed you that the 19th Annual General Meeting ('AGM') of ARSS Infrastructure Projects Limited ('the Company') will be held on Wednesday, September 25, 2019 at 11:00 a.m. at Plot No-38, Sector-A, Zone-D Mancheswar Industrial Estate, Bhubaneswar-751010, Odisha. Pursuant to Regulation 34 (1) & Schedule III (A) (12), read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of Annual Report of the Company along with the Notice of the AGM for the Financial Year 2018-19 which is being dispatched I sent to the members by the permitted mode(s). The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 18, 2019 to Wednesday, September 25, 2019 (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.
29-08-2019
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ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Financial Results - 30Th June, 2019

 This is to inform you that the company has submitted outcome of Board meeting held on 12th August, 2019 but due to some technical error few pages of pdf file could not be uploaded. Hence we are once again submitting the revised outcome of board meeting held on 12th August, 2019. Please consider the same and take on record.
16-08-2019
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ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Annual General Meeting Shall Be On 25.09.2019 And Book Closure.

 Fixing the date, time and place for the ensuing Annual General Meeting i.e. Wednesday, 25th September, 2019 at 11.00 AM at registered of the company. The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 18th September, 2019 to Wednesday, 25th September, 2019 (both days inclusive) for the purpose of the Annual General Meeting of the Company.
12-08-2019
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ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Financial Results For The Quarter Ended 30Th June, 2019

 Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2019, in the specified format along-with the Limited Review Report of the Statutory Auditors thereon, pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulation, 2015. The copy of Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June, 2019, in the specified format along with the Limited Review Report thereon is enclosed. The results will be published in the Newspaper in terms of Regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015 in due course and same shall be placed on the Website of the company.
12-08-2019
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ARSS Infrastructure Projects Ltd - 533163 - Board Meeting Intimation for Intimation Of 192Nd Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve In terms of the provisions of Regulations 29 of the Listing Regulations , this is to inform you that 192nd meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th August, 2019, to inter-alia to consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the company for the quarter ended on 30th June, 2019. 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, 2019 till 48 hours after the announcement of Financial Results to the Stock Exchange(s).
03-08-2019
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ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Appointment Of Independent Director On The Board Of Unlisted Material Subsidiary Company

 We wish to inform that as per the revised guidelines of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018 which is effective from 1st April, 2019, ARSS Infrastructure Projects Limited, the listed company has decided to induct Mrs. Janhabi Deo, an Independent Director of the Company on the Board of ARSS Damoh-Hirapur Tools Private Limited, the material unlisted subsidiary company, subject to necessary approval. You are requested to kindly take the same on record.
23-07-2019
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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. 77,96,34,142.32 (Rupees Seventy Seven Crores Ninety Six Lakhs Thirty Four Thousand one Hundred Forty Two and Thirty two Paisa only) for 'Construction of earth work, Bridge work, Protection work for minor and major bridges, Slope of bank, Buildings, site facilities, General Electrical works and other miscellaneous works in section Deobahal (IN)- Barpali (IN) in connection with the doubling of Sambalpur - Titlagarh in Sambalpur Division of East Coast Railway, has been awarded in favour of one of our Joint Venture (JV) named 'ARSS-SCPL(JV)' by Rail Vikas Nigam Limited on 18.07.2019 which was intimated to the company on 20.07.2019. A copy of LOA (letter of Acceptance)/Notification of Award is enclosed herewith. The same is for your kind perusal and record.
20-07-2019
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