Information regarding Subsidiary
ARSS Infrastructure Projects Ltd has informed BSE regarding "Information regarding Subsidiary".16-09-2015
16-09-2015
News Paper Cutting for A G M, E-Voting, Book Closure & Dispatch of postal ballot Notice
ARSS Infrastructure Projects Ltd has submitted to BSE a copy of cutting of News paper Notice publish on September 04, 2015 for following item. 1. Annual General Meeting Information. 2. E-Voting for AGM 3. Book Closure for AGM 4. Dispatch of the Postal Ballot Notice.07-09-2015
Notice of Postal Ballot
ARSS Infrastructure Projects Ltd has submitted to BSE a copy of Notice of Postal Ballot.04-09-2015
Fixes Book Closure for AGM (E-voting)
ARSS Infrastructure Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2015 to September 18, 2015 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 29, 2015.01-09-2015
Limited Review Report for June 30, 2015
ARSS Infrastructure Projects Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.12-08-2015
Outcome of Board Meeting (AGM on Sept 29, 2015)
ARSS Infrastructure Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2015, has taken following decisions :1. Fixed the date time and venue of AGM for the FY 2014-15 scheduled to be held on September 29, 2015 at 11.00 am at the registered office of the company.2. Appointment of scrutinizer for AGM (e-voting & Poll)....07-08-2015
Financial Results for June 30, 2015 (Standalone)
ARSS Infrastructure Projects Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.07-08-2015
Closure of Trading Window
ARSS Infrastructure Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 07, 2015, inter alia, to consider the unaudited Financial Result of the Company for the quarter ended on June 30, 2015.In this connection, as per the Companys Code of conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations,...30-07-2015
Shareholding Pattern For June 30, 2015
ARSS Infrastructure Projects Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.08-07-2015
Resignation of Director
ARSS Infrastructure Projects Ltd has informed BSE that in terms of the covenants of CDR Scheme, Mr. B. K. Mishra, appointed as Nominee Director by the co-lenders on rotational basis for one year in the board of the Company w.e.f. July, 2014, has tendered his resignation vide Bank of India letter dated July 03, 2015.Since the Company has received the letter on July 07, 2015 the same would be treated as effective date of resignation.07-07-2015