Board Meeting on Dec 28, 2011
ARSS Infrastructure Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 28, 2011, for the purpose of consideration & approval of the proposal for going for Corporate Debt Restructure (CDR) in connection with various loans taken from different Banks/ Financial Institutions along with other usual agendas. Financial Results for Sep 30, 2011
ARSS Infrastructure Projects Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Subash Agarwal has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSEName of the Target Company (TC) : ARSS Infrastructure Projects LtdName of the Promoter(s) on whose shares encumbrance was created/ invoked/ released : Subash AgarwalDate of reporting : October 31, 2011... Release of Promoters Shares
ARSS Infrastructure Projects Ltd has informed BSE that out of the entire shares pledged by the promoter / promoter groups, 9,24,395 Equity shares held by Mr Subash Agarwal has been released by IFCI Ltd (The Pledgee) on October 28, 2011. Award of Work Order of Rs 18.76 Crores
ARSS Infrastructure Projects Ltd has informed BSE that the Company has been awarded with an work order from the Executive Engineer, Phulbani (R & B) Division, Phulbani, vide their Letter dated October 01, 2011 for Improvement to Jagannathpur - Berhampur Phase - 1 road (SH-7) from 112/0 Km to 117/0 Km as a part of Vijaywada - Ranchi Corridor under Central Road fund 2010-11.Total Amount of Orders is Rs. 18.76 Crores. Award of Work Orders
ARSS Infrastructure Projects Ltd has informed BSE that the Company has been awarded work orders as per the following details: 1. Work order awarded by The Executive Engineer, Salandi Canal Division, Bhadrak, vide their Letter dated September 30, 2011 for providing cement concrete lining of Salandi Left Main Canal from RD 6840 M to 10000 M of the Integrated Anadpur Barrage Project under A.I.B.P. for the year 2010-11 The amount of the Order is Rs. 13.03 Crores.... 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 24, 2011 inter alia, has taken up the following matters:1. Review of the general state of Affairs of the Company.2. Withdrawal / Modification of Resolutions relating to the enhancement of remunerations of Directors / Directors Relatives, passed earlier in its Meeting held on August 08, 2011. Outcome of AGM
ARSS Infrastructure Projects Ltd has informed BSE that in the 11th Annual General Meeting of the Shareholders of the Company held on September 24, 2011, following matters has been taken up :1. Adoption of Balance Sheet as at March 31m 2011 and the Profit & Loss account of our Company for the year ending on that date.2. Re-appointment of Dr. D. Samal as Director liable to retire by rotation.... Fixes Book Closure for Dividend & AGM
ARSS Infrastructure Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2011 to September 24, 2011 (both days inclusive) for the purpose of Payment of Dividend & 11th Annual General Meeting (AGM) of the Company to be held on September 24, 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 August 08, 2011, inter alia, has taken the following decision:- Finalisation of Calendar of Events and Postal Ballot notice in connection with the Resolutions to be passed under Sections, 293(1)(d), 293(1)(a) & 17 of the Companies Act, 1956.