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Board Meetings - ARSS Infrastructure Projects Ltd.

See past and forthcoming board meetings of ARSS Infrastructure Projects Ltd. - ARSSINFRA, 533163

Ex-datePurposeNotes
2021-01-22Quarterly Results
2020-11-11Quarterly Results
2020-09-15Quarterly Results
2020-08-27Audited Results
2020-02-14Quarterly Results
2020-02-10Quarterly Results
2019-11-14Quarterly Results
2019-08-12Quarterly Results
2019-05-28Audited Results
2019-02-13Quarterly Results
2018-10-26Quarterly Results
2018-08-10Quarterly Results & A.G.M.
2018-05-30Audited Results
2018-02-12Quarterly Results
2017-12-11Quarterly Results
2017-09-14Quarterly Results
2017-05-27Audited Results
2017-03-28Others1. Board discussed and approved (resolved) One Time Final Settlement Agreement With SREI Equipment Finance Limited by assignment/ transfer of arbitration claims on such terms & conditions as agreed
2017-02-11Quarterly Results
2016-11-14Quarterly Results
2016-08-12Quarterly Results
2016-05-27Audited Results
2016-05-02Audited Results
2016-02-12Quarterly Results
2015-11-07Quarterly Results
2015-08-07Quarterly Results
2015-05-12Audited ResultsAppointment of Mr. Kamlesh Kumar Sharma as Independent Director w.e.f. May 04, 2015.
2015-03-31Appointment of DirectorTo consider appointment of 'Independent Directors' in the Board. (Revised from 27/03/2015)
2015-02-12Quarterly ResultsRevised from 09/02/2015
2014-11-11Quarterly Results
2014-08-09Quarterly Results
2014-04-30Audited Results
2014-02-13Quarterly Results
2013-11-13Quarterly Results
2013-08-10Quarterly Results
2013-05-11Audited Results
2013-02-12Quarterly Results & Others
2012-11-10Quarterly Results
2012-08-10Quarterly Results
2012-05-14Audited Results
2012-02-07Quarterly Results
2011-12-22Othersfor 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 & Others.
2011-11-12Quarterly Results
2011-09-24OthersFor a review of the General Statement of affairs of the Company alongwith other usual agendas.
2011-08-08Quarterly Results
2011-06-30OthersThe Board has accepted the resignation of Mr. Bibhuti Bhusan Sahoo from the post of Company Secretary & Appointed Mr. Haraprasad Rout as new Company Secretary in his place with immediate effect.
2011-05-11Audited Results & Dividend(Revised)
2011-02-07Quarterly Results
2010-11-08Quarterly Results
2010-07-26Quarterly Results
2010-04-27Audited Results
2010-03-24Interim Dividend