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ARSS Infrastructure Projects Ltd - 533163 - FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31 MAR 2019

 1. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2019, 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. CIR/CFD/CMD/56/2016 dated 27th May, 2016, the company hereby declares that the Statutory Auditors, M/s. Ajay B Garg, 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, 2019 with modified opinion. The statement on impact of Audit Qualification is enclosed. 2.Appointment of Mr. Prakash Chhajer as Company Secretary & Compliance officer of the Company. His profile is enclosed. Further please note that Mr. Rajesh Agarwal ceased to be Compliance officer of the Company w.e.f. 28.05.2019
28-05-2019
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ARSS Infrastructure Projects Ltd - 533163 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayARSS INFRASTRUCTURE PROJECTS LTD. 2CINL14103OR2000PLC006230 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 645.33 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJESH AGARWAL (MANAGING DIRECTOR) Designation: COMPLIANCE OFFICER (designated) EmailId: cs@arssgroup.in Name of the Chief Financial Officer: SOUMENDRA KESHARI PATTANAIK Designation: CHIEF FINANCIAL OFFICER EmailId: skp@arssgroup.in Date: 21/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-05-2019
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ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Board Meeting Intimation for Intimation Of 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 28/05/2019 ,inter alia, to consider and approve In terms of the provisions of Regulations 29 of the Listing Regulations , this is to inform you that 191st meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th May, 2019 at Registered Office of the company at Plot No-38, Sector-A, Zone-D, Mancheswar Industrial Estate Bhubaneswar-751010, Odisha, India to inter-alia to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2019.
20-05-2019
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ARSS Infrastructure Projects Ltd - 533163 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 We hereby enclosed the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the company.
15-05-2019
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ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Closure of Trading Window

 Pursuant to the NSE Circular No: NSE/CML/2019/11 and the BSE Circular No-LIST/COMP/01/2019-20 dated 2 April, 2019, in compliance of Provision of SEBI (Prohibition of Insider Trading) Regulation, 2015 and the company's Code for prevention of Internal Trading Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by designated person, the Trading Window for dealing in the securities of the company for all the Designated persons shall remain closed with effect from 3rd April, 2019 till the expiry of 48 hours after the audited financial results, for the 4th quarter and financial year ended March 31, 2019 being published. The date of the Board meeting to consider the Audited Financial Results for the 4th Quarter and financial year ended 31st March, 2019, shall be intimated separately in due course.
09-05-2019
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ARSS Infrastructure Projects Ltd - 533163 - Certificate From PCS On Transfer / Transmission / Transposition Under Reg. 40(9) (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith the certificate from PCS on Transfer/ Transmission / Transposition Under Reg. 40 (9) (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the six month / half year ended on 31st March, 2019
26-04-2019
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ARSS Infrastructure Projects Ltd - 533163 - Compliance Certificate For The Period From 1St October 2018 To 31St March, 2019

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385. Kindly take note of the above as compliance towards the half of the financial year dated 31.03.2019.
26-04-2019
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ARSS Infrastructure Projects Ltd - 533163 - Statement Of Investor Complaints For The Quarter Ended March 2019

 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 :- RAJESH AGARWALDesignation :- Director
16-04-2019
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ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Shareholding for the Period Ended March 31, 2019

 ARSS Infrastructure Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
15-04-2019
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ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, ARSS Infrastructure Projects Ltd has submitted to BSE a copy of Clarification is enclosed.
11-04-2019
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