ARSSINFRA

ARSS Infrastructure Projects Limited has informed the Exchange Intimation regarding Submission of Financial Results Under Regulation 33(3) (B)(I) of SEBI ( LODR) Regulations, 2015.

The Exchange had sought clarification from ARSS Infrastructure Projects Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. No Segment Reporting. The response of the Company is enclosed.

The Exchange has sought clarification from ARSS Infrastructure Projects Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. No Segment Reporting. The response of the Company is awaited.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

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

ARSS Infrastructure Projects Limited has informed the Exchange that 'the Trading Window for dealing in the securities of the Company is closed for the Specified Persons from Wednesday, 23rd May, 2018 to Saturday, 2nd June, 2018 (both days inclusive).'

ARSS Infrastructure Projects Limited has informed the Exchange regarding Committee Meeting to be held on May 30, 2018. Committee Meetings of the Company will be held on Wednesday, 30th May, 2018 at Registered Office: Plot No-38, Sector-A, Zone-D, Mancheswar Industrial Estate Bhubaneswar-751010, Orissa, India from 10.00 am onwards as mentioned hereunder:1. CSR Committee Meeting 2. Audit Committee Meeting 3. Nomination & Remuneration Committee Meeting 4. Stakeholders Relationship Committee Meeting

ARSS Infrastructure Projects Limited has informed the Exchange regarding 'Notice is hereby given that 187th meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 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 to consider, approve and take on record Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2018. '.

The Exchange had sought clarification from ARSS Infrastructure Projects Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. No Segment Reporting. The response of the Company is enclosed.

The Exchange has sought clarification from the company with respect to recent news item captioned "CBI books ARSS Infrastructure for cheating Central Bank of India". The response from company is enclosed.

The Exchange has sought clarification from the Company with respect to news item captioned- "CBI books ARSS Infrastructure for cheating Central Bank of India" In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information

ARSS Infrastructure Projects Limited has informed the Exchange regarding 'This is to inform your goodself under the Regulations 30 of SEBI (LODR) Regulations, 2015 that vide letter No. SAMB/BBSR/10/1565 dated 23.03.2018 ,the State Bank of India has approved our compromise proposal for Settlement of dues with them'.

ARSS Infrastructure Projects Limited has informed the Exchange regarding 'This is to intimate that a work order amounting to Rs.15.44 (Rupees Fifteen Crores fourty four lakhs only) namely ��Supply of Ballast in connection with 3rd & 4th line work between Dhenkanal (Including) to Hindol Road (Excluding) in KUR-Division�� has been awarded in favour one of our Joint Venture (JV) named ��ARSS-KIPPL (JV)�� by East Coast Railway on 07th March, 2018 copy of which was received by us on 09th March, 2018'.

ARSS Infrastructure Projects Limited has informed the Exchange regarding 'Dear Sir/ Madam, This is to intimate to your good-self that two work orders aggregating total of Rs. 26.52 Crores (Rs. Twenty six crores and fifty two lakhs only), are awarded in favour one of our Joint Venture (JV) named ��ARSS-KIPPL (JV)�� by by East Coast Railway, copy of which was received by us on 28th ,February, 2018. (1) For Rs. 16.41 Crores (Rs. Sixteen Crores forty one lakhs only).(2) For Rs. 10.11 Crores (Rs. Ten Crores eleven lakhs only). Thanking You,'.

The Exchange has sought clarification from ARSS Infrastructure Projects Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Segment details not submitted. The response of the Company is awaited.

ARSS Infrastructure Projects Limited has informed the Exchange regarding 'Dear Sir, This is to intimate to your good-self that a two work orders i.e of Rs. 89.01 crores (Rs. Eighty nine crores and one lakh only) for Package 1 and of Rs. 32.08 crores (Rs. Thirty two crores and eight lakhs only) for Package- 2, total amounting to Rs.121.09 (Rs. One Hundred twenty one crores and nine lakhs only) Crores has been awarded in favour one of our Company ARSS Infrastructure Projects Limited by Rail Vikas Nigam Limited on 16th February, 2018. The copy of the work orders are enclosed herewith.This is fo

ARSS Infrastructure Projects Limited has informed the Exchange regarding Separate meeting of the Independent Directors for the financial year 2017-18 under reg. 25 (3) of SEBI (LODR), Regulation, 2015 and schedule �� IV of the Companies Act, 2013.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2018.

ARSS Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

ARSS Infrastructure Projects Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 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 Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is closed for the Specified Persons from Tuesday, 6th February, 2018 to Thursday, 15th February, 2018 (both days inclusive) for the purpose of 186th meeting of the Board of Directors of t

The Exchange had sought clarification from ARSS Infrastructure Projects Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted The response of the Company is enclosed.

The Exchange has sought clarification from ARSS Infrastructure Projects Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Segment details not submitted The response of the Company is awaited.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on December 11, 2017. Approval of Un-audited Standalone Financial Results alongwith the Limited Review Report of Statutory Auditors for the 2nd Quarter and half year ended on 30th September, 2017.

ARSS Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

ARSS Infrastructure Projects Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Notice is hereby given that 185th meeting of the Board of Directors of the Company will be held on Monday, 11th December, 2017 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, 2017. In this connection, as pe

ARSS Infrastructure Projects Limited has informed the Exchange regarding 'Intimation regarding work order'.

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

ARSS Infrastructure Projects Limited has informed the Exchange regarding Appointment of Mrs Janhabi Deo as Non- Executive Independent Director of the company w.e.f. November 11, 2017.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Change in Director(s) of the company.Board of Directors of the company have vide resolution by circulation dated 12th October, 2017 has noted and approved that the office of ��Director��, of Mrs. Rima Dhawan (DIN: 01604113) as Independent Director of the company is vacated w.e.f. 27th September, 2017 under section 167 (1) of the Companies Act, 2013. Company would soon take apropriate steps to fill the above vacancy. The same is for your information & record.Thanking You

The Exchange had sought clarification from ARSS Infrastructure Projects Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted. The response of the Company is enclosed.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Change in Director(s) of the company.

ARSS Infrastructure Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2017. 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 25, 2017

The Exchange has sought clarification from ARSS Infrastructure Projects Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify. -1. Segment details not submitted. The response of the Company is awaited.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2017.Dear Sir/ Madam,This is to intimate to your good-self that at the meeting of the Board of Directors of the company held today i. e on Thursday, 14th September, 2017 at registered office of the company. Board of directors considered and approved Un-Audited Quarterly Financial Results of the Company for the Quarter ended on 30th June, 2017 along-with the Limited Review Report of the Statutory Auditors thereon.Further, please find the attached signed copy of Un-Audited Qua

ARSS Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended 30-Jun-2017.

ARSS Infrastructure Projects Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 from Friday, 8th September, 2017 to Sunday, 17th September, 2017 (both days inclusive).

ARSS Infrastructure Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2017

ARSS Infrastructure Projects Limited has informed the Exchange regarding 'This is to intimate that a work order amounting to Rs.15.78 Crores namely Jagdalpur - Koraut Doubling: Supplying, transporting and stacking of 90,000 cum of contractor's hard stone machine crushed Track Ballast as per Railway specifications between Ambagaon - Khadapa stations (from Km.270.40 to Km.244.00) on KK line of WAT Division of East Coast Railway has been awarded in favour one of our Joint Venture (JV) named ARSS-LGPPL (JV) by by East Coast Railway on 24th August,2017 copy of which was received by us on 30t

ARSSINFRA:The Exchange had sought clarification from ARSS Infrastructure Projects Limited with respect to announcement dated 09-Aug-2017, regarding 1. Appointment of M/s Deba Mohapatra & Co., Company Secretaries, 2.Appointment of Asutosh & Associates, Cost Accountants, 3. Appointment of Mr. Pareswar Panda as an Independent Director for the period of five years w.e.f. 9th August, 2017 to 8th August, 2022. On basis of above you are required to clarify following -1. Date of appointment;2. Brief profile (in case of appointment);The response of the Company is attached.

ARSSINFRA:The Exchange has sought clarification from ARSS Infrastructure Projects Limited with respect to announcement dated 09-Aug-2017, regarding 1. Appointment of M/s Deba Mohapatra & Co., Company Secretaries, 2.Appointment of Asutosh & Associates, Cost Accountants, 3. Appointment of Mr. Pareswar Panda as an Independent Director for the period of five years w.e.f. 9th August, 2017 to 8th August, 2022. On basis of above you are required to clarify following -1. Date of appointment;2. Brief profile (in case of appointment);The response of the Company is awaited.

ARSS Infrastructure Projects Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 15, 2017 (both days inclusive) for the purpose of Annual General Meeting

Sunil Agarwal has submitted to the Exchange, vide letter dated August 09, 2017 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ARSS Infrastructure Projects Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 12,, 2017 to September 15, 2017 (both days inclusive) for the purpose of the Annual General Meeting of the Company September 25, 2017.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on August 09, 2017.Dear Sir/ Madam,This is to intimate to your good-self that at the meeting of the Board of Directors of the company held today i. e on Wednesday, 9th August, 2017 at 1.00 PM at the registered office of the company, board of directors discussed and approved the following:1. Approved the Director s Report for the Financial Year 2016-17 along with its annexure Corporate Governance Report, Management and Analysis Report, Extracts of Annual Return in form MGT-9 & AOC-2 etc.2. App

ARSS Infrastructure Projects Limited has informed the Exchange regarding Outcome of Committee Meeting held on August 09, 2017.Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Share Allotment Committee of Board of Directors of the company at their meeting held today i.e. 9th August, 2017 considered and approved the allotment of 78,94,736 equity shares worth Rs. 60,00,00,000/- (Rs. Sixty Crores only) i.e @ Rs. 76/- per share on preferential basis to the promoters and their associates in ac

ARSS Infrastructure Projects Limited has informed the Exchange regarding allotment of 7894736 securities pursuant to Preferential Issue at its meeting held on August 09, 2017

ARSS Infrastructure Projects Limited has informed the Exchange that a work order amounting to Rs. 71.57 Crores namely Koraput - Singapur Road Doubling Project: Construction of Major Bridge No. 1 (1x18.3m Composite Girder, RUB), Br. No3 (5x30.5m composite Girder), Br.No.6 (5x30.5 Composite Girder),Br. No.12 (1x12.2m +1x30.5m+1x12.2m Composite Girder),Br. No.19 (1x12.2m +1x30.5m+1x12.2m Composite Girder),Br. No. 21A (1x36.0m Composite Girder, ROB),Br.NO.25(2x9.15m RCC Box) &,Br.NO.26(3x6.1m RCC Box) between Koraput -Damanjodi stations in connection with Doubling of Koraput - Singapur Road sectio

ARSS Infrastructure Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2017.This is to intimate to your good-self that the meeting of the Board of Directors of the company held today i. e on Saturday, 27th May, 2017 at registered office of the company. Board of directors considered and approved Audited Financial Results of the Company for the Quarter and financial year ended on 31st March, 2017 along-with Audit Report of the Statutory Auditors thereon.Further, please find the attached signed copy of Audited Financial Results of the Company (by Managi

ARSS Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.