ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Board Meeting Outcome for Submission Of The Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended On 31St March, 2023 Of ARSS Infrastructure Projects Limited
1. Considered and approved the Audited Standalone and Consolidated Financial Results along with statement of assets and liabilities and statement of cash flow for the quarter and financial year ended on 31st March, 2023, in the specified format along-with theAudit Report of the Statutory Auditors thereon, pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulation, 2015. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, the company hereby declares that the Statutory Auditors, M/s. ARMS & Associates, Chartered Accountants, have issued the Audit Reports on the Standalone and Consolidated Financial Results of the Company for the financial year ended on 31st March, 2023 with modified opinion. 2. Appointment of M/s. PR & Associates, as Internal Auditors of the Company for the financial year 2023-24.24-05-2023