ARSSINFRA

ARSS Infrastructure Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2019

ARSS Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on August 12, 2019. ( Revised)

ARSS Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on August 12, 2019.

ARSS Infrastructure Projects Limited has informed the Exchange that the Company has fixed Book Closure from September 18, 2019 to September 25, 2019 for the purpose of AGM

ARSS Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

ARSS Infrastructure Projects Limited has informed the Exchange regarding 'Appointment Of Independent Director On The Board Of Unlisted Material Subsidiary Company'.We wish to inform that as per the revised guidelines of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018 which is effective from 1st April, 2019, ARSS Infrastructure Projects Limited, the listed company has decided to induct Mrs. Janhabi Deo, an Independent Director of the Company on the Board of ARSS Damoh-Hirapur Tools Private Limited, the material unlisted subsidiary company, subject to nece

ARSS Infrastructure Projects Limited has informed the Exchange regarding 'Intimation regarding Work Order '.

ARSS Infrastructure Projects Limited has informed the Exchange regarding 'certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the company.'.

ARSS Infrastructure Projects Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, Pursuant to the company��s Code of conduct to Regulate, Monitor and Report Trading of the Company��s Securities by the Designated Persons (and their immediate relatives) of the Company, as framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note that the ��Trading Window�� (i.e. period to deal in the company��s shares) shall remain closed from Monday; 1st July, 2019 till 48 hours after the

ARSS Infrastructure Projects Limited has informed the Exchange regarding 'This is to intimate to your good-self that a work order of Rs. 1,95,42,36,277.81 (Rupees One Hundred Ninety Five Crore Forty Two Lacs Thirty Six Thousand Two Hundred Seventy Seven and Eighty One Paisa only) for ��Track Linking (Excluding Supply of Rails, Sleepers, Thick Web Switches), S & T and OHE works between Km. 47 to Km 97 in connection with construction of Angul-Sukinda New BG Rail Link of 58.961 Track Km between Rangamatia to Baghuapal including tie lines at Tomka (Package -2), has been awarded in favour of one o

ARSS Infrastructure Projects Limited has submitted to the Exchange a copy of Intimation under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015.

ARSSINFRA:The Exchange had sought clarification from ARSS Infrastructure Projects Limited with respect to announcement dated 28-May-2019, regarding Appointment of Company Secretary & Compliance Officer, Secretarial auditor and internal auditor of the company. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment) 2. Date of appointment/cessation (as applicable) & term of appointment. The response of the Company is attached.��

ARSS Infrastructure Projects Limited has informed the Exchange regarding 'list of Key Managerial Personnel under regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

ARSSINFRA:The Exchange has sought clarification from ARSS Infrastructure Projects Limited with respect to announcement dated 28-May-2019, regarding Appointment of Company Secretary & Compliance Officer, Secretarial auditor and internal auditor of the company. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment) 2. Date of appointment/cessation (as applicable) & term of appointment The response of the Company is awaited.

ARSS Infrastructure Projects Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015

ARSS Infrastructure Projects Limited has informed the Exchange regarding Appointment of Mr PRAKASH CHHAJER as Company Secretary & Compliance Officer of the company w.e.f. May 28, 2019.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on May 28, 2019. For appointment of Mr. Prakash chhajer as Company Secretary and compliance officer of the company and Mr. Rajesh Agarwal cease to be compliance officer wef 28.05.2019

ARSS Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

ARSS Infrastructure Projects Limited has informed the Exchange regarding 'Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March, 2019'.

ARSS Infrastructure Projects Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Significant movement in price has been observed in ARSS Infrastructure Projects Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. ARSS Infrastructure Projects Limited has submitted their response.

Significant movement in price has been observed in ARSS Infrastructure Projects Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Subash Agarwal has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019

ARSS Infrastructure Projects Limited has informed the Exchange regarding Resignation of Ms ALKA KHEMKA as Company Secretary & Compliance Officer of the company w.e.f. March 30, 2019.

ARSS Infrastructure Projects Limited has informed the Exchange about

ARSS Infrastructure Projects Limited has informed the Exchange regarding 'This is to intimate to your good-self that a work order of Rs. 429.00 Crores (Rs. Four Hundred Twenty Nine Crores only) for ��Widening and up-gradation to 2-lane with paved shoulder configuration and geometric improvements from km 298.00 to km 339.00 on Aizawl-tuipang section of NH-54 in the state of Mizoram on Engineering, Procurement and Construction (EPC) mode with JICA loan assistance has been awarded in favour of one of our Joint Venture (JV) named ��NPCC- ARSS (JV)�� by National Highways & Infrastructure Developmen

Significant movement in price has been observed in ARSS Infrastructure Projects Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. ARSS Infrastructure Projects Limited has submitted their response.

Significant movement in price has been observed in ARSS Infrastructure Projects Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Outcome of Committee Meeting held on February 13, 2019. Also provided details and outcome of separate meeting of ID held on 13.02.2019.

ARSS Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Committee Meeting to be held on February 13, 2019.

ARSS Infrastructure Projects Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Significant movement in price has been observed in ARSS Infrastructure Projects Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. ARSS Infrastructure Projects Limited has submitted their response.

Significant movement in price has been observed in ARSS Infrastructure Projects Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on October 26, 2018. Quarterly Un-audited Financial Results of the company for the quarter ended on 30th September, 2018

ARSS Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

ARSS Infrastructure Projects Limited has informed the Exchange regarding a press release dated October 17, 2018, titled "Newspaper notice for 189th meeting of the Board of Directors of the Company will be held on Friday, 26th October, 2018 at Registered Office of the company at Plot No-38, Sector-A, Zone-D, Mancheswar Industrial Estate Bhubaneswar-751010, Orissa, India at 1.00 pm to inter-alia consider and approve Quarterly Un-audited Financial Results of the company for the quarter ended on 30th September, 2018.".

ARSS Infrastructure Projects Limited has informed the Exchange regarding Committee Meeting to be held on October 26, 2018.

ARSS Infrastructure Projects Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

ARSS Infrastructure Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2018. Further, the company has informed the Exchange regarding voting results.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2018

ARSS Infrastructure Projects Limited has informed the Exchange regarding 'This is to intimate to your good-self that the following two work orders aggregating total of Rs. 77.79 Crores (Rs. Seventy Seven Crores seventy nine only), are awarded in favour of one of our Joint Venture (JV) named ��ARSS - TECHNOCOM - PRIYASHI AASHI (JV)�� by Northeast Frontier Railway Construction Organisation, copy of the same is enclosed herewith this letter: (1) For ��At NAM/BOJ - Manufacturing, supplying and stacking (from private quarry) of 50mm machine crushed stone ballast in Depot and loading the same into

ARSS Infrastructure Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2018

ARSS Infrastructure Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2018

ARSS Infrastructure Projects Limited has informed the Exchange that the Company has fixed Book Closure from September 11, 2018 to September 14, 2018 for the purpose of AGM

ARSS Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on August 10, 2018.

ARSS Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Committee Meeting to be held on August 10, 2018.Notice is further given that Committee Meetings of the Company will be held on Friday, 10th August, 2018 at Registered Office: Plot No-38, Sector-A, Zone-D, Mancheswar Industrial Estate Bhubaneswar-751010, Odisha, India from 10.00 am onwards as mentioned hereunder:1. Audit Committee Meeting 2. Nomination & Remuneration Committee Meeting 3. Stakeholders Relationship Committee Meeting

ARSS Infrastructure Projects Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. 188th meeting of the Board of Directors of the Company will be held on Friday, 10th August, 2018 at Registered Office to inter-alia to consider, approve and take on record Un-Audited Financial Results of the company for the quarter ended on 30th June, 2018. In this connection, as per the Company��s Code of conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider