Outcome of Board Meeting
ARSS Infrastructure Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2015, 1. Board approved reconstitution of the following committees of board of directors:a. Nomination and Remuneration Committee Meeting2. Noting of the resolution passed by circulation for taking into the record appointment of Mr. Kamlesh Kumar Sharma as Independent Director w.e.f. May 04, 2015. Financial Results for March 31, 2015 (Standalone)
ARSS Infrastructure Projects Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Closure of Trading Window
ARSS Infrastructure Projects Ltd has informed BSE that the Companys Code of Conduct for Prevention of Insider Trading as approved and implemented by the company in pursuance of the SEBI Prohibition (Insider Trading) Regulations, 1992. All the insiders are hereby advised to take notice that in terms of trading restrictions placed under above Code, the Trading Window for the equity shares of the Company shall remain closed from May 06, 2015 to May... Appointment of Independent Director
ARSS Infrastructure Projects Ltd has informed BSE that Board of Directors vide circular resolution dated May 04, 2015 have approved the appointment of Mr. Kamlesh Kumar Sharma as an 'Independent Director' in terms of the provisions of the Companies Act, 2013. Mr. Kamlesh Kumar Sharma shall hold office w.e.f. May 04, 2015. Result of Postal Ballot
ARSS Infrastructure Projects Ltd has informed BSE regarding Result of Postal Ballot. Shareholding Pattern For March 31, 2015
ARSS Infrastructure Projects Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
ARSS Infrastructure Projects Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
ARSS Infrastructure Projects Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Outcome of Board Meeting
ARSS Infrastructure Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting was held on March 31, 2015, has taken the following decisions:1. Reconstitution of the following committees of the board of directors:a. Audit Committeeb. Nomination and Remuneration Committee Meetingc. Stakeholders Relationship Committee...