Outcome of Board Meeting
Dear Sir/ Madam, This is to inform to your good-self that Board of Directors of the company in its meeting held today i. e on Monday, 11th December, 2017 at registered office of the company have inter-alia considered the following: 1. Pursuant to SEBI Circular no. CIR/CFD/FAC/62/2016 dated 5th July, 2016, due to the first time applicability of IND-AS on our company, the board availed the relaxation given under the aforesaid circular, accordingly... Quarterly Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th September, 2017
Quarterly Un-audited Financial Results of the company for the quarter ended on 30th September, 2017 Closure of Trading Window
Notice is hereby given that 185th meeting of the Board of Directors of the Company will be held on Monday, 11th December, 2017 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 30th September, 2017.In this connection, as per the Company's Code... Board Meeting On Monday, 11Th December, 2017
Notice is hereby given that 185th meeting of the Board of Directors of the Company will be held on Monday, 11th December, 2017 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 30th September, 2017. Award of Order Receipt of Order
This is to intimate that a work order amounting to Rs.87.09 Crores namely 'Execution of balance work of roadbed, major & minor bridges, track linking, S&T; service buildings, other civil works and outdoor signaling in connection with doubling work Between BLSN to RVH (In) Section (Excluding ANMD yard) and residential & other service buildings at MSMD & ANMD of Sambalpur Division of East Coast Railway & Raipur Division of SECR in the state of Chhattisgarh,... Change in Directorate
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 11th November, 2017 have approved the appointment of Mrs. Janhabi Deo (DIN: 07257699) as an 'Independent Director'of the company in terms of the provisions of the Companies Act, 2013 and subject to the approval of members in ensuing... Shareholding for the Period Ended September 30, 2017
ARSS Infrastructure Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Certificate From PCS On Transfer/ Transmission/ Transposition Under Reg. 40(9)(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate from PCS on transfer/ transmission/ transposition Under Reg. 40(9)(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Statement Under Grievance Redressal Mechanism Under Reg. 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Statement under Grievance Redressal Mechanism under Reg. 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Change in Directorate
This is to inform to your good-self that Board of Directors of the company have vide resolution by circulation dated 12th October, 2017 has noted and approved that the office of 'Director', of Mrs. Rima Dhawan as Independent Director of the company is vacated w.e.f. 27th September, 2017 under section 167 (1) of the Companies Act, 2013, consequent upon the Ministry of Corporate Affairs (MCA) has made public the names of directors in the month of September,...