I CA. Janhabi Deo R/o India having DIN No. 07257699 and PAN No. AAJPD5763D, hereby tender my resignation from the post of Independent Director of the Company with immediate effect (i.e. 17.11.2021) which may please be accepted. The resignation is purely on account of personal reason and other professional commitments. I would like to convey my deep sense of appreciation and feeling of gratitude for the support I received from all the other Directors on the Board and senior executives of the Company during the period of my association with the Company. I wish all the best to the Company. Further I request you to complete all the formalities with regard to my resignation including filing of required forms with the Ministry of Corporate Affairs and intimating to the other relevant authorities as may be required.
Please be informed that the Board of Directors of the company, at its meeting held on today i.e. on Friday, 12th November, 2021, has inter-alia: 1. 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 30th September, 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 including Cash Flow Statement, Statement of Assets and Liabilities for the quarter and half year ended on 30th September, 2021, in the specified format along with the Limited Review Report of Statutory Auditor's is enclosed. The meeting commenced at 1530 hours and concluded at 1850 hours.
ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve 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 Friday, 12th November, 2021 inter-alia to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter and half year ended on September 30, 2021. Further as per Company''s 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 October, 2021 till 48 hours after the announcement of Financial Results to the Stock Exchange(s).
We hereby enclosed the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the company.
ARSS Infrastructure Projects Ltd - 533163 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Prakash ChhajerDesignation :- Company Secretary and Compliance Officer
This is further to our letter dated 29th September, 2021 in connection with 21st AGM of the Company, we are pleased to enclose herewith a copy of the minutes of the proceedings of 21st Annual General Meeting of the Company held through Video Conferencing