ARSSINFRA

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 informed the Exchange that term of appointment of Mr. Kamlesh Kumar Sharma, Independent Director of the company (who was appointed as Independent Director in the board of the company for a period of two years w.e.f May04, 2015 till May 03, 2017) gets completed today i.e. on May 03, 2017.

ARSS Infrastructure Projects Limited has informed the Exchange that the meeting of the Board of Directors of the company held on March 28, 2017, Board of directors considered, discussed the following businesses: 1. Board discussed and approved (resolved) One Time Final Settlement Agreement With SREI Equipment Finance Limited by assignment/ transfer of arbitration claims on such terms & conditions as agreed upon in between company and SREI. 2. Board discussed and disapproved One Time Final Settlement with Edelweiss Asset Reconstruction Company Limited EARC on the ground that the settlement with

ARSS Infrastructure Projects Limited has informed the Exchange that a work order amounting to Rs.140.52 Crores (Rs. One Hundred Forty Crores and Fifty Two Lakhs only) namely Execution of work of track linking (Excluding Supply of Rails, Thick Web Switches and PSC Lime sleeper) OHE, S&T and other allied works from Haridaspur (KM 0.00) to Kendrapara (KM 43.873) including Kendrapara yard in connection with construction of New BG Railway Line from Haridaspur to Paradeep (KM 81.200) in Khurda Road Division of east Coast railway in the State of Odisha, India. has been awarded in favour one of our Jo

ARSS Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

ARSS Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

ARSS Infrastructure Projects Limited has informed the Exchange that 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 Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is closed for the Specified Persons from February 04, 2017 to February, 14,2017 (both days inclusive).

ARSS Infrastructure Projects Limited has informed the Exchange that a work order amounting to Rs.164.50 Crores namely Widening of existing 2 lane to 2 lane with 1.5 m wide paved shoulder from KM 0/0 to 81/0 and Km. 83/0 to 119/0 of NH 157 in the State of Odisha on EPC Mode is awarded in favour of our Company by Office of Chief Engineer, National Highways, Odisha, Bhubaneswar on 22nd December, 2016 copy of which was received by us on December 23, 2016.

ARSS Infrastructure Projects Limited has informed the Exchange that a work order amounting to Rs.164.00 Crores namely Widening of existing two lane to two lane with 1.5 mt wide paved shoulder from KM 50/0 to 140/9 of NH 57 on EPC Mode has been awarded in favour of our Company by Office of Chief Engineer, National Highways, Odisha, Bhubaneswar on December 22, 2016 copy of which was received by us on December 23, 2016.

ARSS Infrastructure Projects Limited has informed the Exchange that the Board of Directors vide circular resolution dated December 16, 2016 have re-appointed Mrs. Rima Dhawan under section 149, 150, 152 read with Schedule IV and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and SEBI (LODR), 2015 for a term of two years with effect from December 17, 2016 to December 16, 2018 , who was appointed as Non-Executive Inde

ARSS Infrastructure Projects Limited has informed the Exchange that Board of Directors vide circular resolution dated December 16, 2016 have re-appointed Mrs. Rima Dhawan under section 149, 150, 152 read with Schedule IV and all other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and SEBI (LODR), 2015 for a term of two years with effect from December 17, 2016 to December 16, 2018 , who was appointed as Non-Executive Indepe

ARSS Infrastructure Projects Limited has informed the Exchange that a work order amounting to Rs.51.44 Crores namely Construction of Major Bridges ( 07 Nos.) and Earthwork in approaches, including protection and other ancillary works in Bina-Lalitpur Section (62.66Km) in connection with Bina-Jhansi 3rd Line Project (Zone-A) has been awarded in favour one of our Joint Venture (JV) named ARSS-SIPS (JV) by North Central Railway, Office of the Dy. Chief Engineer (Const.), Jhansi on November 21,2016 copy of which was received by us on November 25, 2016.

ARSS Infrastructure Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

ARSS Infrastructure Projects Limited has informed the Exchange regarding work order

ARSS Infrastructure Projects Limited has informed the Exchange that the following three numbers of work orders total amounting Rs. 250.37 Crores ( Rs. 84.66 crores, Rs. 53.56 crores & Rs. 112.15 crores) have been awarded in favour one of our Joint Venture (JV) named ARSS-SIPS (JV) by North Central Railway, Office of the Dy.Chief Engineer (Const.), Jhansi.

ARSS Infrastructure Projects Limited has submitted to the Exchange a copy of Gist of Proceedings of the Annual General Meeting of the Company held on September 28, 2016.

ARSS Infrastructure Projects Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 28, 2016 along with the Scrutinizer's Report.

ARSS Infrastructure Projects Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 28, 2016.

ARSS Infrastructure Projects Limited has informed the Exchange that a work order amounting to Rs.135.45 Crores namely ''Soil investigation, design of bridges, execution of earth work, minor bridges, major bridges, RUBs, extension of FOB, Staff Quarters and other service buildings, supply of ballast and other miscellaneous works in Lajkura-Raigarh section in connection with the construction of 4th line between Jharsuguda - Bilaspur'' has been awarded in favour one of our Joint Venture (JV) named ARSS-SIPS (JV) by South East Central Railway, Office of the Chief Admn. Officer (Con.), Bilaspur on

ARSS Infrastructure Projects Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 28, 2016.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Resignation of Mr. B. K. Makhija, Independent Director from the Board of the Company

ARSS Infrastructure Projects Limited has informed the Exchange regarding Annual Report and AGM Notice of the company for the FY 2015-16 .

ARSS Infrastructure Projects Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2016 to September 16, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2016.

ARSS Infrastructure Projects Limited has informed the Exchange that a work order amounting to Rs.53.33 Crores namely Jagdalpur - Kirandul Doubling Project- Execution of Earthwork in formation, Minor bridges and other allied works from Km.351.50 to Km.383.10 of Kumharsodra (Excluding) - Kaklur (Including) Kawargaon (Including) Dabpal (Excluding) section in connection with phase III doubling between Silakhjhori- Gidam on KK line of WAT Division, East Coast Railway has been awarded in favour one of our Joint Venture (JV) i.e. ARSS-BMS (JV) by East Coast Railway, Bhubaneswar on August 16, 2016.

ARSS Infrastructure Projects Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 12, 2016.

ARSS Infrastructure Projects Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

ARSS Infrastructure Projects Limited has informed the Exchange that 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 August 05, 2016 to August 15, 2016 (both days inclusive).

ARSS Infrastructure Projects Limited has informed the Exchange regarding Statement on Impact of Audit Qualifications.

ARSS Infrastructure Projects Limited has informed the Exchange vide letter dated June 25, 2016 regarding work.

ARSS Infrastructure Projects Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

ARSS Infrastructure Projects Limited has informed the Exchange that a work order amounting to Rs.87.43 Crores namely Construction of Six lane ROB in lieu of L.C. 70 Sitapura on JP-SWM Railway Line has been awarded in favour one of our Joint Venture (JV) i.e. ARSS-SIPS (JV) by Jaipur Development Authority on May 02, 2016.

ARSS Infrastructure Projects Limited has informed the Exchange that a work order amounting to Rs.53.91 Crores namely Execution works of package-1 of private railway siding with all Contractor s materials (except Rails for plain track free of cost) for coal transportation system for Darlipali STPP of NTPC Limited in Sundergarh Dist Odisha State (from Ch. 6.000 to Ch. 12.460- Pkg.1) in Darlipali Dulanga MGR section has been awarded in favour one of our Company ARSS Infrastructure Projects Limited by IRCON International Limited on April 29, 2016. .

ARSS Infrastructure Projects Limited has informed the Exchange that 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 May 20, 2016 to May30, 2016 (both days inclusive).(Revised)

ARSS Infrastructure Projects Limited has informed the Exchange that 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 April 25, 2016 to May 5, 2016 (both days inclusive).

ARSS Infrastructure Projects Limited has informed the Exchange that a work order amounting to Rs.64.73 Crores namely " Widening & Strengthening of Jamujhadi Basudevpur - Dhamara Road (S.H) to 2 Lane without paved shoulder from 18/800 Km to 22/750Km & from 27/100Km to 60/470 km is awarded in favour to our Company ' ARSS Infrastructure Projects Limited' by Office of the Executive Engineer Bhadrak (R&B) Division, Bhadrak on April 18, 2016.

ARSS Infrastructure Projects Limited has informed the Exchange "that a work order amounting to Rs.156.85 Crores namely "Budhapank-Salegaon Via- Rajathagarh 3rd &4th line: Execution of earthwork, minor bridges & other allied works (Km: 483.047 to Km. 398.166 i.e 2*85 = 170 km approx" has been awarded in favour one of our Joint Venture (JV) i.e. "ARSS-SIPS (JV)" by East Coast Railway, Bhubaneswar on April 08, 2016".

Subash Agarwal has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ARSS Infrastructure Projects Limited has informed the Exchange that a work order amounting to Rs.142.79 Crores namely Construction of Road Bed, Station Buildings, Passenger Amenities, Minor Bridges, General Electrical works in connection with new BG Rail line from Nuagaon Km 68.300 to Paradeep Km 81.200 on Khurda Road Division of East Coast Railway in the State of Odisha, India (Package 2C) is awarded in favour to our Company ARSS Infrastructure Projects Limited by Rail Vikash Nigam Limited RVNL (A Government of India Enterprise) on March 30, 2016.

ARSS Infrastructure Projects Limited has informed the Exchange that a work order amounting to Rs.109.27 Crores namely "Jarapada-Budhapank with flyover at Talcher Road- 3rd & 4th line: Execution of Earth Work, Minor Bridges & Other Allied works (KM 525.133 to KM 483.047 i.e. 35.5 Km- 3rd Line & 42.00 Km- 4th line approx. excluding flyover portion at Talcher Road has been awarded in favour one of Company Joint Venture (JV) i.e. ARSS-SIPS (JV) by East Coast Railway, Bhubaneswar on March 28, 2016.

ARSS Infrastructure Projects Limited has informed the Exchange that a work order amounting to Rs.40.42 Crores namely " Plant Road Network, Phase II" of 3.0 MTPA Integrated Steel Plant of NMDC Limited at Nagarnar, Chattishgarh, India" has been awarded to our Company by NMDC Limited , Hydrabad on February 17, 2016.

ARSS Infrastructure Projects Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

ARSS Infrastructure Projects Limited has informed the Exchange that a work order amounting to Rs.69.33 Crores namely Third Line Work between Rourkela and Jharsuguda Stations (Section II) - Execution of Earthwork in Formation, Construction of Minor Bridges, P. Way Linking Works with Supply of Track Ballast and other related works between Dharuadhi Station yard to Jharsuguda Station Yard from Km: 486.50 Km: 515.00 has been awarded in favour one of our Joint Venture (JV) i.e. ASRR-SIPS by South Eastern Railway, Kolkata on February 9, 2016.

ARSS Infrastructure Projects Limited has informed the Exchange that 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 (Prbhibition of Insider Trading) Regulations, 2015 , the Trading Window for dealing in the securities of the Company is closed for the Specified Persons from February 05, 2016 to February 15, 2016 (both days inclusive ).

ARSS Infrastructure Projects Limited has informed the Exchange that 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 5th February, 2016 to 15th February, 2016 (both days inclusive).

ARSS Infrastructure Projects Limited has informed the Exchange about the Submission of Un-audited Pro-forma Financial Results for the financial years ending on 31st March, 2013, 31st March, 2014 & 31st March, 2015.

ARSS Infrastructure Projects Limited has submitted to the Exchange a copy of unaudited Pro-forma financials for the financial years ending on March 31, 2013, March 31, 2014 & March 31, 2015 & for the quarter/ six months ending on September 30, 2015 for the disclosure to the shareholders.

ARSS Infrastructure Projects Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

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 October 31, 2015 to November 10, 2015 (both days inclusive).

ARSS Infrastructure Projects Limited has submitted to the Exchange a copy of Scrutinizer's Report of results of the Postal Ballot.

ARSS Infrastructure Projects Limited has submitted to the Exchange a copy of result of Postal Ballot under Clause 35A of the Listing Agreement.