ARSS Infrastructure Projects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from ARSS Infrastructure Projects Ltd. on BSE

Load latest

ARSS Infrastructure Projects Ltd.

24 May 2023

60.33

4.99%

Board Meeting

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Board Meeting Outcome for Submission Of The Audited Standalone …

BSE India

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.

pdf

ARSS Infrastructure Projects Ltd.

16 May 2023

60.33

4.99%

Board Meeting

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Board Meeting Intimation for Intimation Regarding The Date To …

BSE India

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.

pdf

ARSS Infrastructure Projects Ltd.

29 Apr 2023

60.33

4.99%

Company Update

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee …

BSE India

In continuation of our earlier intimation dated 28th April, 2023 about meeting of Committee of Creditors (CoC), pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Clause 16(g) of Part A of Schedule III of LODR, we would like to inform you that the 18th (Eighteenth) meeting of the Committee of Creditors of the Company was duly convened and conducted on Saturday, 29th April, 2023 at 03.00 p.m. onwards through video conferencing. At the aforesaid meeting, the RP of the Company apprised the Committee of Creditors, inter alia, about the current status of CIRP, Noting of order passed by Hon'ble NCLAT, New Delhi dated 25.04.2023 for keeping the company as going concern and update on receipt & payment statement for the Month of Jan, Feb and March 2023

pdf

ARSS Infrastructure Projects Ltd.

29 Apr 2023

60.33

4.99%

Corp. Note

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyARSS INFRASTRUCTURE PROJECTS LTD. 2CIN NO.L14103OR2000PLC006230 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRAKASH CHHAJER Designation: COMPANY SECRETARY EmailId: CS@ARSSGROUP.IN Name of the Chief Financial Officer: SOUMENDRA KESHARI PATTANAIK Designation: CHIEF FINANCIAL OFFICER EmailId: SKP@ARSS.IN Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

ARSS Infrastructure Projects Ltd.

28 Apr 2023

60.33

4.99%

Company Update

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and in accordance with the requirements of sub- clause 16(g) of Clause A of Part A of Schedule III of Listing Regulations, we wish to inform you that the Eighteenth meeting of the Committee of Creditors ('CoC') of ARSS Infrastructure Projects Limited, the Corporate Debtor is scheduled on Saturday, 29th April, 2023 at 03.00 p.m.

pdf

ARSS Infrastructure Projects Ltd.

26 Apr 2023

60.33

4.99%

Company Update

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution …

BSE India

We are pleased to inform you that the Hon'ble National Company Law Appellate Tribunal, Principal Bench, New Delhi has passed an order dated 25.04.2023 for staying the liquidation order passed by the Hon'ble NCLT, Cuttack Bench, dated 18.04.2023 with a direction that the Resolution Professional shall continue to manage the affairs of the Corporate Debtor as a going concern

pdf

ARSS Infrastructure Projects Ltd.

26 Apr 2023

60.33

4.99%

Company Update

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing …

BSE India

Pursuant to the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR'), Please find enclosed herewith the certificate duly signed by the Compliance Officer of the Company and the Authorized Representative of Bigshare Services Private Limited, Registrar and Share Transfer Agent for the year ended March 31, 2023 confirming compliance of the provisions of Regulation 7(2) of SEBI (LODR) Regulation, 2015

pdf

ARSS Infrastructure Projects Ltd.

26 Apr 2023

60.33

4.99%

Company Update

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Certification Under Regulation 40(9) Of SEBI (Listing Obligation And …

BSE India

Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a yearly certificate issued by M/s. Sunita Jyotirmoy & Associates, Practicing Company Secretary pursuant to regulation 40(9) of SEBI(LODR) Regulation, 2015 for the period from 1st April, 2022 to 31st March, 2023.

pdf

ARSS Infrastructure Projects Ltd.

24 Apr 2023

60.33

4.99%

Company Update

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith the newspaper advertisement for Form-B published on 23/04/2023 in the following newspapers: The Statesman (In English language) (All Odisha Editions) Nitidin (In Odia language) (All Odisha Editions)

pdf

ARSS Infrastructure Projects Ltd.

24 Apr 2023

60.33

4.99%

Company Update

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee …

BSE India

In continuation of our earlier intimation dated 22nd April, 2023 about meeting of Stakeholder Consultation Committee (SCC), pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Clause 16 of Part A of Schedule III of LODR, we would like to inform you that the 1st (First) meeting of the SCC of the Company was duly convened and conducted on Monday, April 24, 2023 at 04.30 p.m. onwards through Physical as well as through video conferencing. At the aforesaid meeting, the Liquidator, Ms. Payal Agarwal takeover the charge of the Corporate Debtor and update the financial creditors about the current status of the company as going concern. She also informed that the form -B for the claim has been published in the news papers and uploaded on the website of the company.

pdf

Is ARSS Infrastructure Projects Ltd. worth buying?

18 Votes:

Buy 66.67%

Sell 22.22%

Hold 11.11%