Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 533163 | NSE Symbol : ARSSINFRA | ISIN : INE267I01010 | Industry : Infrastructure Developers & Operators |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	14-Nov-2024	Quarterly Results	ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Dear Sir In terms of the provisions of Regulations 29 of the Listing Regulations we wish to inform you that the resolution Professional (RP) of the company shall inter alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter and six months ended September 30 2024 along with Limited Review Report thereon by the Statutory Auditors of the Company on Thursday the 14th Day of November 2024. Further in continuation to our intimation dated 25th September 2024 and in accordance with the Companys Code of Conduct regulate monitor and report trading by its Employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) (PIT Regulations) the trading window for dealing in the Securities of the company has been closed from 1st October 2024 and would remain closed until 48 hours after the announcement of Financial Results to the Stock Exchange(s). Considered and approved the unaudited financial results (standalone and consolidated) along with cash flow statement and statement of assets and liabilities for the quarter and half year ended Sep 30, 2024 along with Limited Review Report of Statutory Auditors thereon pursuant Reg 33 of SEBI (LODR) Reg, 2024 Read less.. (As Per BSE Announcement Dated on: 14/11/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Dear Sir In terms of the provisions of Regulation 29 of the Listing Regulations we wish to inform you that the resolution professional (RP) of the Company shall inter-alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 along with limited review report thereon by the Statutory Auditors of the Company on Tuesday The 13th day of August 2024. Further in continuation to our intimation dated 28 march 2024 and 2nd August 2024 and in accordance with the Companys Code of Conduct regulate monitor and report trading by its employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations 2015 (As Ammended) (PIT Regulations) the Trading Window for dealing in the Securities of the Company has been closed from 1st April 2024 and would remained closed until 48 hours after the announcement of Financial Results for the quarter ended June 30 2024 to the Stock Exchange(s). Please find the enclosed revised Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024. (As Per Bse Announcement Dated on 13.08.2024)
02-Aug-2024	10-Aug-2024	Accounts	ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve To consider and approval of the audited financial results (standalone and consolidated) for the quarter and year ended March 31 2024 1. Considered and Approved the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2024 2. Approved the Directors Report for the Year ended March 31, 2024 3. Fixation of Date of AGM - 28.09.2024 4. Register of Member shall remain closed from 21.09.2024 to 28.09.2024 (both days inclusive) 5. appointment of Internal , Secretarial and Cost Auditors for the FY 2024-25 6. Noting of Secretarial Audit Report for the Year Ended march 31, 2024 (As Per BSE Announcement Dated on: 10/08/2024)
31-Jan-2024	09-Feb-2024	Quarterly Results	ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve The company has already intimated the exchanges that the Company is under Corporate Insolvency Resolution Process (CIRP) and Mr. Uday Narayan Mitra was appointed as Resolution Professional (RP). Accordingly the power of the Board are vested in the RP and he is performing the functions as mentioned under Insolvency and Bankruptcy Code 2016 (the IBC Code). In terms of the provisions of Regulations 29 of the Listing Regulations we wish to inform you that the resolution Professional (RP) of the company shall inter alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter and nine months ended December 31 2023 along with Limited Review Report thereon by the Statutory Auditors of the Company on Friday the 9th Day of February 2024. Pursuant to Reg 33 of SEBi LODR Reg, 2015 the company has consider and approved the Unaudited Standalone and Consolidated Financial Statements for the quarter and nine months ended December 31, 2023 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Resolution Professional has today i.e. Friday, February 09, 2024, inter alia considered and taken on record the following matters: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2023, in the specified format along-with the Limited Review Report of Statutory Auditor's, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As per BSE Announcement Dated on 09/02/2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve The company has already intimated the exchanges that the Company is under Corporate Insolvency Resolution Process (CIRP) and Mr. Uday Narayan Mitra was appointed as Resolution Professional (RP). Accordingly the power of the Board are vested in the RP and he is performing the functions as mentioned under Insolvency and Bankruptcy Code, 2016 (the IBC Code). In terms of the provisions of Regulations 29 of the Listing Regulations, we wish to inform you that the resolution Professional (RP) of the company shall, inter alia, consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter and six months ended September 30, 2023 along with Limited Review Report thereon by the Statutory Auditors of the Company on Tuesday, the 14th Day of November, 2023. ARSS INFRASTRUCTURE PROJECTS LIMITED has informed BSE about Board Meeting to be held on 14 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. (As Per BSE Announcement Dated on 09.11.2023) We would like to inform you that the Resolution Professional , today i.e on 14 November 2023 inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and six months period ended 30 September 2023. (As Per BSE Announcement dated on 14.11.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve In terms of the provisions of Regulations 29 of the Listing Regulations we wish to inform you that the resolution Professional (RP) of the company shall inter alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended June 30 2023 along with Limited Review Report thereon by the Statutory Auditors of the Company on Friday the 11th Day of August 2023. Further in continuation to our intimation dated 28th June 2023 and in accordance with the Companys Code of Conduct regulate monitor and report trading by its Employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) (PIT Regulations) the trading window for dealing in the Securities of the company has been closed from 1st July 2023 and would remain closed until 48 hours after the announcement of Financial Results to the Stock Exchange(s). 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2023, in the specified format along-with the Limited Review Report of Statutory Auditor's, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. The copy of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2023, in the specified format along with the Limited Review Report of Statutory Auditor's is enclosed The result will be published in the Newspaper in terms of Regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015 in due course and results shall also be placed on the website of the company. 2. Approved the Director's Report for the Financial Year 2022-23 along with its annexure Corporate Governance Report, Management and Analysis Report, AOC-1 & 2 etc. (As Per BSE Announcement dated on 11.08.2023)
16-May-2023	24-May-2023	Accounts	ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve The company has already intimated the exchanges that the Company is under Corporate Insolvency Resolution Process (CIRP) and Mr. Uday Narayan Mitra was appointed as Resolution Professional (RP). Accordingly the power of the Board are vested in the RP and he is performing the functions as mentioned under Insolvency and Bankruptcy Code 2016 (the IBC Code). In terms of the provisions of Regulations 29 of the Listing Regulations we wish to inform you that the resolution Professional (RP) of the company shall inter alia consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Financial year ended March 31 2023 along with Audited Report thereon by the Statutory Auditors of the Company on Wednesday the 24th Day of May 2023. 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. (As Per BSE Announcement Dated on 24.05.2023)
08-Feb-2023	14-Feb-2023	Quarterly Results	ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve The company has already intimated the exchanges that the Company is under Corporate Insolvency Resolution Process (CIRP) and Mr. Uday Narayan Mitra was appointed as Resolution Professional (RP). Accordingly the power of the Board are vested in the RP and he is performing the functions as mentioned under Insolvency and Bankruptcy Code 2016 (the IBC Code). In terms of the provisions of Regulations 29 of the Listing Regulations we wish to inform you that the resolution Professional (RP) of the company shall inter alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter and nine months ended December 31 2022 along with Limited Review Report thereon by the Statutory Auditors of the Company on Tuesday the 14th Day of February 2023. 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2022, in the specified format along-with the Limited Review Report of Statutory Auditor's, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Pursuant to regulation 30 of SEBI (LODR) Regulation, 2015 and other applicable regulations, the company is in receipt of communication from M/s. MAK & Co., Cost Auditor (Mr. Arun Kumar Mohanty, Cost Auditor), tender his resignation due to his preoccupation and work schedule and the same has been taken on record by the Resolution Professional (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve In terms of the provisions of Regulations 29 of the Listing Regulations we wish to inform you that the resolution Professional (RP) of the company shall inter alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter and six months ended September 30 2022 along with Limited Review Report thereon by the Statutory Auditors of the Company on Monday the 14th Day of November 2022. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company including Cash Flow Statement, Statement of Assets and Liabilities for the quarter and half year ended on September 30, 2022, in the specified format along-with the Limited Review Report of Statutory Auditor's, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 14.11.2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve In terms of the provisions of Regulations 29 of the Listing Regulations we wish to inform you that the resolution Professional (RP) of the company shall inter alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended June 30 2022 along with Limited Review Report thereon by the Statutory Auditors of the Company on Saturday the 13th Day of August 2022. Further in continuation to our intimation dated 1st July 2022 and in accordance with the Companys Code of Conduct regulate monitor and report trading by its Employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) (PIT Regulations) the trading window for dealing in the Securities of the company has been closed from 1st June 2022 and would remain closed until 48 hours after the announcement of Financial Results to the Stock Exchange(s). 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2022, in the specified format along-with the Limited Review Report of Statutory Auditor's, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Approved the Director's Report for the Financial Year 2021-2022 along with its annexure Corporate Governance Report, Management and Analysis Report, AOC-1 & 2 etc. 3. Approved the notice of the Annual General Meeting along-with, e-voting & other forms. (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022	27-May-2022	Accounts	ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve The company has already intimated the exchanges that the Company is under Corporate Insolvency Resolution Process (CIRP) and Mr. Uday Narayan Mitra was appointed as Resolution Professional (RP). Accordingly the power of the Board are vested in the RP and he is performing the functions as mentioned under Insolvency and Bankruptcy Code 2016 (the IBC Code). In terms of the provisions of Regulations 29 of the Listing Regulations we wish to inform you that the resolution Professional (RP) of the company shall inter alia consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for quarter and year ended March 31 2022 along with Audit Report thereon by the Statutory Auditors of the Company on Friday the 27th Day of May 2022.
08-Feb-2022	14-Feb-2022	Quarterly Results	ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve The company has already intimated the exchanges that the Company is under Corporate Insolvency Resolution Process (CIRP) and Mr. Uday Narayan Mitra was appointed Interim Resolution Professional (IRP). Accordingly the power of the Board are vested in the IRP and he is performing the functions as mentioned under Insolvency and Bankruptcy Code 2016 (the IBC Code). In terms of the provisions of Regulations 29 of the Listing Regulations this is to inform you that the Unaudited Standalone and Consolidated Financial Results of the Company for quarter and nine months ended December 31 2021 along with limited review report thereon by the Statutory Auditors of the Company shall be consider approve and taken on record on Monday the 14th February 2022. Further the trading window for dealing in the Securities of the company has been closed from 1st January 2022 and would remain closed until 48 hours after the announcement of Financial Results to the Stock Exchange(s).
03-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results
07-Sep-2021	15-Sep-2021	Quarterly Results	ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2021 inter alia to consider and approve Dear Sir In terms of the provisions of Regulations 29 of the Listing Regulations this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday. 15th September 2021 to inter-alia to consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter ended on June30. 2021 . Further as per Companys Code of Conduct regulate monitor and report trading by its Employees and other connected persons under SEBI (Prohibition of insider Trading) Regulations 2015 (as amended) (PIT Regulations) the trading window for dealing in the Securities of the company is closed from 1st July 2021 and shall remain dosed till 48 hours after the announcement of Financial Results to the Stock Exchanger(s). Please be informed that the Board of Directors of the company, at its meeting held on today i.e. on Wednesday, 15th September, 2021, has inter-alia: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2021, in the specified format along-with the Limited Review Report of Statutory Auditor's, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. The copy of Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June, 2021, in the specified format along with the Limited Review Report of Statutory Auditor's is enclosed. The meeting commenced at 1100 Hours and concluded at 1600 Hours. (As Per BSE Announcement Dated 15.09.2021)
13-Aug-2021	21-Aug-2021	Accounts	ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2021 inter alia to consider and approve In continuation to our earlier letter dated 30.06.2021 and in terms of the provisions of Regulations 29 of the Listing Regulations this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 21st August 2021 to inter-alia to consider approve and take on record the Audited Financial Results (Standalone and Consolidated) of the company for the quarter and year ended on 31st March 2021. Further as per Companys Code of Conduct regulate monitor and report trading by its Employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) (PIT Regulations) the trading window for dealing in the Securities of the company is closed from 1st April 2021 till 48 hours after the announcement of Financial Results to the Stock Exchange(s). 1. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2021, in the specified format along-with the Audit Report of the Statutory Auditors thereon, pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulation, 2015. 2. 2. Approved the Director's Report for the Financial Year 2020-21 3. Approved the notice of the Annual General Meeting 4. Fixed the date, time and place for the ensuing Annual General Meeting i.e. Wednesday, 29th September, 2021 at 11.00 AM through video conferencing ('VC') 5. The cut-off/ record date for taking ben-pos, for the purpose of e-voting was decided and fixed on 22nd September, 2021 (Wednesday) 6.The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 22nd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) 7. Noting of Secretarial Audit report for the Financial year 2020-21 (As Per BSE Announcement Dated on 21.08.2021) ARSS Infrastructure Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2021. (As per BSE Announcement Dated on 24/8/2021)

1 2

LOGIN HERE

ARSS Infrastructure Projects Ltd

Board Meeting