Fixes Book Closure for AGM
ARSS Infrastructure Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on August 11, 2012 for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on August 11, 2012. Limited Review for March 31, 2012
ARSS Infrastructure Projects Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended March 31, 2012. Financial Results for March 31, 2012
ARSS Infrastructure Projects Ltd has informed BSE about the Financial Results for the period ended March 31, 2012. Limited Review for Dec 31, 2011
ARSS Infrastructure Projects Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2011. Outcome of Board Meeting
ARSS Infrastructure Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2012, inter alia, has taken the following matters:1. Acceptance of Resignation of Independent Director Mr. Deepak Kumar Dey.2. Appointment of Mr. U. N. Challu as Independent Director. Financial Results for Dec 31, 2011
ARSS Infrastructure Projects Ltd has informed BSE about the Financial Results for the period ended December 31, 2011. Award of Work Orders
ARSS Infrastructure Projects Ltd has informed BSE that the Company has been awarded with the work orders as per the following details:-1. Work order awarded by Madhya Pradesh Road Development Corporation Limited, (MPRDC) vide their Letter dated January 31, 2012 and pursuant to the Concession agreement dated October 03, 2011 with MPRDC, for Strengthening. Widening, Maintaining and operating of Sijhata - Hinoti -Malgaon - Khamriya, Ater - Poudi... Outcome of Board Meeting
ARSS Infrastructure Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 22, 2011, inter alia, has taken up the following matter :- Approval of the proposal for going up for Corporate Debt Restructuring System (CDR System) for the purpose of restructuring of the various loans / advances taken from various Bank / Financial Institutions. Board Meeting pre-poned on Dec 22, 2011
With reference to earlier announcement dated December 19, 2011 regarding Board Meeting on December 28, 2011, ARSS Infrastructure Projects Ltd has now informed BSE that the meeting has been preponed due to non-availability of Independent Directors and the same has been rescheduled to be held on December 22, 2011.