Compliance Certificate For The Six Month Period Ended On 30Th September, 2017
Compliance certificate for the six month period ended on 30th September, 2017 under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Compliance Certificate For The Six Month Period Ended On 30Th September, 2017
Compliance certificate for the six month period ended on 30th September, 2017 under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Change in Directorate
Please find enclosed herewith the disclosures of the events of 17th Annual General Meeting held on 25th September, 2017 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the following: 1.Re-appointment of Mr. Subash Agarwal, Executive Chairman for a period of five years with effect from 16th August, 2018 to 15th August, 2023.... Scrutinizer's Report
Sub: Results of E-voting of 17th Annual General Meeting held on 25.09.2017 pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Dear Sir, We wish to inform you that the 17th Annual General Meeting of the company was held on 25th September, 2017 at 11.00 am at registered office of the company at Plot No. 38, Sector A, Zone D, Mancheswar Industrial Estate, Bhubaneswar 751010.... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
ARSS Infrastructure Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome of AGM
Dear Sir/Madam, Please find enclosed herewith the Proceedings of the 17th Annual General Meeting as Annexure 'A' pertaining Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly take the above in your record. Thanking You 30TH JUNE, 2017
Dear Sir/ Madam, This is to intimate to your good-self that at the meeting of the Board of Directors of the company held today i. e on Thursday, 14th September, 2017 at registered office of the company. Board of directors considered and approved Un-Audited Quarterly Financial Results of the Company for the Quarter ended on 30th June, 2017 along-with the Limited Review Report of the Statutory Auditors thereon.... Outcome of Board Meeting
Dear Sir/ Madam, This is to intimate to your good-self that at the meeting of the Board of Directors of the company held today i. e on Thursday, 14th September, 2017 at registered office of the company. Board of directors considered and approved Un-Audited Quarterly Financial Results of the Company for the Quarter ended on 30th June, 2017 along-with the Limited Review Report of the Statutory Auditors thereon.... Board Of Directors Of The Company Will Be Held On Thursday, 14Th September, 2017 Trading Window For Dealing In The Securities Of The Company Is Closed For The Specified Persons From Friday, 8Th September, 2017 To Sunday, 17Th September, 2017 (Both Days Inclusive).
Dear Sir, This is to inform to your good-self that a that 184th meeting of the Board of Directors of the Company will be held on Thursday, 14th September, 2017 at Registered Office of the company at Plot No-38, Sector-A, Zone-D, Mancheswar Industrial Estate Bhubaneswar-751010, Orissa, India at 11.30 am inter alia, to consider, approve and take on record Quarterly Un-audited Financial Results of the company for the quarter ended on 30th June, 2017.... Thursday, 14Th September, 2017
Dear Sir, This is to inform to your good-self that a that 184th meeting of the Board of Directors of the Company will be held on Thursday, 14th September, 2017 at Registered Office of the company at Plot No-38, Sector-A, Zone-D, Mancheswar Industrial Estate Bhubaneswar-751010, Orissa, India at 11.30 am inter alia, to consider, approve and take on record Quarterly Un-audited Financial Results of the company for the quarter ended on 30th June, 2017....