ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclosed the confirmation certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2023 received from Bigshares Services Private Limited, Registrar and Transfer Agent of the Company. 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 close from Monday, 1st January, 2024 till 48 hours after the declaration of the Unaudited Financial Results ( Standalone & Consolidated) for the Quarter and nine months ended December 31, 2023. The Trading Window will open after 48 hours from the announcement of the Company''s Financial Results for the Quarter and nine months ended December 31, 2023 to the Stock Exchange(s). ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Clause 16 of part A of Schedule III of LODR read with guide note for companies undergoing CIRP issued by NSE vide ref NSE/CML/2021/27 dated July 09,2021, We hereby inform you that the Hon''ble National Company Law Tribunal heard the matter and concluded the hearing on 29-11-2023 on the question of approval of Resolution Plan, and the order has been reserved. ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the newspaper advertisement for the financial results of ARSS Infrastructure Projects Limited for the quarter and half year ended September 30,2023 published in the following newspaper: -Business Standard (in English Language) (all India editions) -Odisha Bhaskar (in Odia Language) (all Odisha editions) ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Board Meeting Outcome for Financial Results Quarter Ended Sep 30, 2023
We would like to inform you that the Resolution Professional , today i.e on 14 November 2023 inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and six months period ended 30 September 2023. ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Financial Results Quarter Ended Sep 30, 2023
we would like to inform you that the RP has approved the financial results quarter and half year ended Sep 30, 2023 ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Board Meeting Intimation for Intimation Regarding The Date To Consider And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Six Month Ended September 30, 2023
ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve The company has already intimated the exchanges that the Company is under Corporate Insolvency Resolution Process (CIRP) and Mr. Uday Narayan Mitra was appointed as Resolution Professional (RP). Accordingly the power of the Board are vested in the RP and he is performing the functions as mentioned under Insolvency and Bankruptcy Code, 2016 (the IBC Code). In terms of the provisions of Regulations 29 of the Listing Regulations, we wish to inform you that the resolution Professional (RP) of the company shall, inter alia, consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter and six months ended September 30, 2023 along with Limited Review Report thereon by the Statutory Auditors of the Company on Tuesday, the 14th Day of November, 2023. ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations ,2018 for the Quarter ended 30th September, 2023 ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Minutes of the 23rd Annual General Meeting
