Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir, In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform to your good-self that Board of Directors vide circular resolution dated 29th March, 2019 have accepted the resignation of Ms. Alka Khemka, Company Secretary cum Compliance officer of the company (vide resignation letter dated 01.03.2019) from the ARSS Infrastructure Projects Limited with effect from close of business hours on 30th March, 2019, owing her personal reasons. Further, the Company is in the process of appointing new Person as the Company Secretary cum Compliance Officer, subject to the approval of the Board of Directors, under section 203 of the Companies Act, 2013 and Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. Further, Mr. Rajesh Agarwal, Managing Director (Whole Time Director) of the company will act as Compliance Officer till the Company appoints fulltime Company Secretary in terms of Section 203 of the Companies Act, 2013 with effect from 31st March, 2019. The same is for your information.
29-03-2019
Bigul

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. 429.00 Crores (Rs. Four Hundred Twenty Nine Crores only) for 'Widening and up-gradation to 2-lane with paved shoulder configuration and geometric improvements from km 298.00 to km339.00 on Aizawl-tuipang section of NH-54 in the state of Mizoram on Engineering, Procurement and Construction (EPC) mode with JICA loan assistance has been awarded in favour of one of our Joint Venture (JV) named 'NPCC- ARSS (JV)' by National Highways & Infrastructure Development Corporation Limited on 26.02.2019.
27-02-2019
Bigul

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.
20-02-2019
Bigul

ARSS Infrastructure Projects Ltd - 533163 - Clarification Sought on Price Movement

 The Exchange has sought clarification from ARSS Infrastructure Projects Ltd on February 19, 2019 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.The reply is awaited.
19-02-2019
Bigul

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

 Newspaper publication under reg. 47 for Un-audited Standalone Financial Results for the quarter ended on 31st December, 2018 approved by board of directors at their meeting held on 13.02.2019
15-02-2019
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is to inform to your that pursuant to Reg. 25 (3) of SEBI (LODR), Reg, 2015 and The Companies Act, 2013, a Separate meeting of the Independent Directors for the FY 2018-19 was held on 13.02.2019. Further, This is to inform that the following committee of Board of Directors of the company held today i. e on Wednesday, 13th February, 2019: 1. Audit Committee Meeting : Audit Committee inter alia with other items considered and recommended to the board for their approval Un-audited Standalone Financial Results for the 3rd Quarter ended on 31st December, 2018. 2. Stakeholders Relationship Committee Meeting. Stakeholders Relationship Committee Meeting considered shareholders related issues. 3. Nomination & Remuneration Committee Meeting Nomination & Remuneration Committee Meeting performed formal annual evaluation of every Directors performance as per section 178 (2) of The Companies Act, 2013. You are requested to take the above information on record.
13-02-2019
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Financial Results For The Quarter Ended On 31.12.2018

 This is to inform to your good-self that Board of Directors of the company in its meeting held today i. e on Wednesday, 13th February, 2019 at registered office of the company have inter-alia considered the following: 1. The board has approved the Un-audited Standalone Financial Results alongwith the Limited Review Report of Statutory Auditors for the 3rd Quarter ended on 31st December, 2018. Further in accordance with Regulation 33(3) (b)(i) of SEBI (LODR) Regulations, 2015 only Standalone Results are approved and same is submitted. 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.
13-02-2019
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Outcome of Board Meeting

 This is to inform to your good-self that Board of Directors of the company in its meeting held today i. e on Wednesday, 13th February, 2019 at registered office of the company have inter-alia considered the following: 1. The board has approved the Un-audited Standalone Financial Results alongwith the Limited Review Report of Statutory Auditors for the 3rd Quarter ended on 31st December, 2018. Further in accordance with Regulation 33(3) (b)(i) of SEBI (LODR) Regulations, 2015 only Standalone Results are approved and same is submitted. 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. 2. IDBI Bank Limited has approved One Time Final Settlement Sanction Letter Ref: No-OTS2018-19001554/4183/2018-19 dated 12.02.2019 settling the entire outstanding loan amount for Rs. 25.00 crores (Rs. Twenty Five Crores Only) on such terms & conditions as mentioned in the said OTS Sanction letter dated 12.02.2019 as placed before the board and board noted the same. OTS Sanction Letter dated 12.02.2019 is enclosed herewith. 3. Punjab National Bank has approved One Time Final Settlement Sanction Letter dated 11.02.2019 settling the entire outstanding loan amount for Rs. 104.24 crores (Rs. One Hundred Four crores and Twenty Four Lakhs Only) on such terms & conditions as mentioned in the said OTS Sanction letter dated 11.02.2019 as placed before the board and board noted the same. OTS Sanction Letter dated 11.02.2019 is enclosed herewith.
13-02-2019
Bigul

ARSS Infrastructure Projects Ltd - 533163 - Closure of Trading Window

 Notice is hereby given that 190th meeting of the Board of Directors of the Company will be held on Wednesday, 13th February, 2019 at Registered Office of the company at Plot No-38, Sector-A, Zone-D, Mancheswar Industrial Estate Bhubaneswar-751010, Orissa, India at 1.00 pm to inter-alia consider and approve Quarterly Un-audited Financial Results of the company for the quarter ended on 31st December, 2018. In this connection, as per the Company's Code of conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is closed for the Specified Persons from Tuesday, 7th February, 2019 to Thursday, 16th February, 2019 (both days inclusive).
07-02-2019
Bigul

ARSS Infrastructure Projects Ltd - 533163 - Board Meeting Intimation for Board Meeting For Approval Of Quarterly Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2018. Committee Meetings And Trading Window Closure Thereof And Separate Meeting Of Independent Directors

 ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve 190th meeting of the Board of Directors will be held on 13.02.2019 at Reg Office of the company Bhubaneswar-751010, Orissa, India at 1.00 pm to inter-alia consider and approve Quarterly Un-audited Financial Results for the quarter ended on 31.12.2018. Committee Meetings will be held on Wednesday, 13th February, 2019 at Registered Office Bhubaneswar from 10.30 am onwards (schedule mentioned hereunder): 1. Separate Meeting of Independent Directors 2. Audit Committee Meeting at 3. Nomination & Remuneration Committee Meeting 4. Stakeholders Relationship Committee Meeting In this connection, as per the Company's Code of conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is closed for the Specified Persons from Tuesday, 7th February, 2019 to Thursday, 16th February, 2019 (both days inclusive).
07-02-2019
Next Page
Close

Let's Open Free Demat Account