Board Meeting on Feb 12, 2013
ARSS Infrastructure Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2013, for the review and approval of Quarterly un-audited result of the Company for the Quarter ended December 31, 2012, and Conversion of Compulsorily Convertible Preference Shares to Equity by allotting fresh shares to Promoters / Promoters Group on Preferential basis along with other usual business. Updates
ARSS Infrastructure Projects Ltd has informed BSE that Mr. B. Ramesh Babu, Regional Head, EXIM Bank, Kolkata and Mr. Parmod Kumar Sharma, Field General Manager, Punjab National Bank, Kolkata have been appointed as nominee directors in the Board of the Company with effect from November 10, 2012 and all the formalities in this regard have been completed. Limited Review for Sep 30, 2012
ARSS Infrastructure Projects Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2012. Financial Results for Sep 30, 2012
ARSS Infrastructure Projects Ltd has informed BSE about the Financial Results for the period ended September 30, 2012. Updates
ARSS Infrastructure Projects Ltd has informed BSE that the Company has entered in to agreements, i.e. Master Restructuring Agreement (MRA) and Trust Retention Agreement (TRA) on September 06, 2012, pursuant to the CDR Mechanism for implementation of terms and conditions stipulated in the Letter of Approval received from CDR EG (Corporate Debt Restructuring Empowered Group) on dated June 19, 2012 with the CDR Lenders led by State Bank of India. Outcome of Board Meeting
ARSS Infrastructure Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2012, has approved the terms and conditions stipulated by the CDR EG in their Letter of Approval (LOA) for restructuring of existing debt of the Company. Limited Review for June 30, 2012
ARSS Infrastructure Projects Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012. Award of work order
ARSS Infrastructure Projects Ltd has informed BSE that the Company has been awarded with a work order from the Rail Vikash Nigam Limited (RVNL) vide letter dated August 11, 2012 for "Execution of Balance Work of Construction of Roadbed including minor bridges and major bridges, facilities and general electrification for doubling of Railway line between Barang-Rajathgarh (excluding Ghantikhal-Naraj Section), Cuttack-Barang and 3rd line between Barang-Bhubaneswar... Outcome of AGM
ARSS Infrastructure Projects Ltd has informed BSE that in the 12th Annual General Meeting (AGM) of the Shareholders of the Company held on August 11, 2012, all the resolutions including the special resolutions have been approved by the shareholders in terms of notice dtd. August 01, 2012. Financial Results for June 30, 2012
ARSS Infrastructure Projects Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.