Outcome of Board Meeting
This is to intimate to your good-self that the meeting of the Board of Directors of the company held today i. e on Saturday, 27th May, 2017 at registered office of the company. Board of directors considered and approved Audited Financial Results of the Company for the Quarter and financial year ended on 31st March, 2017 along-with Audit Report of the Statutory Auditors thereon.... Outcome of Committee Meeting
Dear Sir/ Madam, This is to intimate to your good-self that the separate meeting of the Independent Directors of the Company held on 27.05.2017 at registered office of the company. Independent Directors reviewed and discussed the following: 1. Review of the performance of Non- Independent Directors and the Board as a whole.... Closure of Trading Window
This is to inform to your good-self that 182nd meeting of the Board of Directors of the Company will be held on Saturday, 27th May, 2017 at Registered Office of the company at Plot No-38, Sector-A, Zone-D, Mancheswar Industrial Estate Bhubaneswar-751010, Orissa, India at 12.30 pm to inter-alia to consider, approve and take on record Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2017. In this... BOARD MEETING IS SCHEDULED ON SATURDAY 27TH MAY, 2017
This is to inform to your good-self that 182nd meeting of the Board of Directors of the Company will be held on Saturday, 27th May, 2017 at Registered Office of the company at Plot No-38, Sector-A, Zone-D, Mancheswar Industrial Estate Bhubaneswar-751010, Orissa, India at 12.30 pm to inter-alia to consider, approve and take on record Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2017. In this... Change in Directorate
In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform to your good-self that term of appointment of Mr. Kamlesh Kumar Sharma, Independent Director of the company (who was appointed as Independent Director in the board of the company for a period of two years w.e.f 4th May, 2015 till 3rd May, 2017) gets completed today i.e. on 3rd May, 2017. The same is for your kind information and necessary record. CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS FOR THE HALF YEAR ENDED (Half Year Ended On 31St March, 2017)
CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS FOR THE HALF YEAR ENDED (half year ended on 31st March, 2017) BY PCS Debadatta Mohapatra & CO. Compliance Certificate For The Period From 1St October, 2016 To 31St March, 2017 Under Regulation 7 (3)
Compliance certificate for the period from 1st October, 2016 to 31st March, 2017 under regulation 7 (3) Shareholding for the Period Ended March 31, 2017
ARSS Infrastructure Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Statement Of Shareholders Grievances For The Quarter Ended On 31.03.2017
Statement of shareholders grievances for the quarter ended on 31.03.2017 NIL COMPLAINT Outcome of Board Meeting
Dear Sir/ Madam, This is to intimate to your good-self that the meeting of the Board of Directors of the company held today i. e on Tuesday, 28.03.2017 at registered office of the company. Board of directors considered, discussed the following businesses: 1. Board discussed and approved (resolved) One Time Final Settlement Agreement With SREI Equipment Finance Limited by assignment/ transfer of arbitration claims on such terms & conditions as...