Board Meeting Intimation for To Consider, Approve And Take On Record Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2018. Committee Meetings On 10Th August, 2018: 1. Audit Committee Meeting 2. Nomination & Remuneration Committee Meeting 3. 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 Friday, 3Rd August, 2018 To Monday, 13Th August, 2018 (Both Days Inclusive).
ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 1. To consider, approve and take on record un-audited Financial Results of the company for the quarter ended on 30th June, 2018. 2. Discussion and decisions related to ensuing Annual General Meeting for the financial year 2017-18. 3. General business items of the company.03-08-2018