ARSS Infrastructure Projects Ltd. Corporate Filings & Announcements

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

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ARSS Infrastructure Projects Ltd.

30 May 2024

45.04

2.36%

Company Update

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Intimation Of Delay In Publishing The Audited Financial Results …

BSE India

Due to sudden demise of Statutory Auditor of the Company in road accident, we are under process to appoint a new Auditor. After appointment of new Auditor and completion of their audit, we shall be able to submit our Audited Financial Results for the quarter ended 31st March, 2024. We would like to state that we have always been meticulous in timely reporting of information required to be intimated to the Exchange.

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ARSS Infrastructure Projects Ltd.

28 May 2024

45.04

2.36%

Company Update

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Dear Sir/Madam, We enclosed in terms circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, the Annual Secretarial Comliance Report of ARSS Infrastructure Projects Limited dated 27th May, 2024 for the year ended March 31, 2024, certified by Mr. Jyotirmoy Mishra of M/s. Sunita Jyotirmay & Associates, Practising Company Secretaries. This is for your information and records.

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ARSS Infrastructure Projects Ltd.

22 May 2024

45.04

2.36%

Company Update

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

BSE India

In continuation to our earlier intimation dated 18th May, 2024 about meeting of Committee of Creditors (CoC), pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures 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 25th (Twenty Fifth) meeting of Committee of Creditors of the Company was duly convened on 22.05.2024 at 03.00 P.M. onwards through video conferencing. At the aforesaid meeting, the RP of the Company appraised the Committee of Creditors, inter alia, about the current status of CIRP and discussed the operational matters and decided to call next CoC to fill casual vacancy caused due to death of Statutory Auditor. The meeting was concluded at 04.06 P.M.

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ARSS Infrastructure Projects Ltd.

18 May 2024

45.04

2.36%

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 Disclosures Requirements) Regulations, 2015 (Listing Regulation) 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 Twenty Fifth Meeting of the Committee of Creditors ("CoC") of ARSS Infrastructure Projects Limited, the Corporate Debtor is scheduled on Wednesday, 22nd May, 2024 at 3.00 PM.

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ARSS Infrastructure Projects Ltd.

17 May 2024

45.04

2.36%

Company Update

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

BSE India

Dear Sir, We regret to inform you of the sad demise of CA Manoj Kumar Gupta, Proprietor of M/s ARMS & Associates, Chartered Accountant, FRN - 013019N (Membership Number - 089677) Statutory Auditors of the Company on 15th May, 2024. The Company had immensely benefited from his advice t the board. The Company convey their deep sorrow and condolences to his family.

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ARSS Infrastructure Projects Ltd.

22 Apr 2024

45.04

2.36%

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 19th April, 2024 about meeting of Committee of Creditors (CoC), pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (LODR) and in connection with the requirements of Clause 16 (g) of Part A of Schedule III of LODR, we would like to inform you that 24th (Twenty Forth) meeting of the Committee of Creditors of the Company was duly convened on 22nd April, 2024 at 03.00 P.M. onwards through video conferencing. At the aforesaid meeting, the RP of the Company appraised the Committee of Creditors, inter alia, about the current status of CIRP and discussed the operational matters. The meeting was concluded at 03.51 P.M.

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ARSS Infrastructure Projects Ltd.

19 Apr 2024

45.04

2.36%

Company Update

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Compliance Certificate For The Period Ended 31St March, 2024

BSE India

Pursuant to the provision of Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ("SEBI LODR"), please find enclosed herewith the certificate duly signed by the Compliance Officer of the Company and the Authorised Representative of Bigshare Services Private Limited, Registrar and Share Transfer Agent for the year ended March 31, 2024 confirming compliance of the provisions of Regulation 7(2) of SEBI (LODR) Regulation, 2015.

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ARSS Infrastructure Projects Ltd.

19 Apr 2024

45.04

2.36%

Company Update

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We hereby enclosed the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024 received from Bigshare Servicies Private Limited, Registrar and Share Transfer Agent of the Company.

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ARSS Infrastructure Projects Ltd.

19 Apr 2024

45.04

2.36%

Company Update

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS …

BSE India

Pursuant to Regulation 40(9) od 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, 2023 to 31st March, 2024.

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ARSS Infrastructure Projects Ltd.

19 Apr 2024

45.04

2.36%

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 Disclosures Requirement) Regulations, 2015 (Listing Regulations) and in accordance with the requirements of with the requirements of sub-clause 16(g) of Clause A of Schedule III of Listing Regulations, we wish to inform you that the Twenty Fourth Meeting of Committee of Creditors ("CoC") of ARSS Infrastructure Projexts Limited, the Corporate Debtor is schedule on Monday, 22nd April, 2024 at 03.00 P.M.

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Is ARSS Infrastructure Projects Ltd. worth buying?

18 Votes:

Buy 66.67%

Sell 22.22%

Hold 11.11%