ARSSINFRA

ARSS Infrastructure Projects Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2015 as per clause 35A of Listing agreement.

ARSS Infrastructure Projects Limited has informed the Exchange that Annual General Meeting of the Company was conducted September 29, 2015.The company provided remote e-voting facility to the members on resolution s proposed to be considered at the Annual General Meeting from September 25, 2015 to September 28, 2015 . Further, members and proxy holders , who attended the Annual General Meeting were provided facility to vote through Ballot Paper .

ARSS Infrastructure Projects Limited has informed the Exchange that this is with reference to the earlier letter dated September 16, 2015 regarding the proposed transfer of entire 51% shareholding held by the Company in one of Company's subsidiaries named 'ARSS Bus Terminal Private Limited' to 'Welspun Enterprise Limited'. This is to inform further that Company has completed the transfer formalities in relation to the Transaction and ARSS Bus Terminal Private Limited has ceased to be a subsidiary of the Company with effect from September 23, 2015.

ARSS Infrastructure Projects Limited has submitted to the Exchange a copy of the work order for execution of work of Rs. 148 crores awarded to 'ARSS' by Chief Engineer NHs Odisha, Government of Odisha.

ARSS Infrastructure Projects Limited has informed the Exchange that as already reported in the annual reports there was a dispute between company and one of its subsidiary named ARSS Bus Terminal Private Limited (incorporated on August 24, 2010 as Special Purpose Vehicle), in order to an end to the long pending disputes, and litigation the Company, Welspun Enterprises Limited (already holding 49% share of ARSS Bus Terminal Private Limited since June, 2012 ) have agreed to settle the matter which is fair and reasonable to all parties in good faith and inter alia company 'ARSS' to transfer its 5

ARSS Infrastructure Projects Limited has submitted to the Exchange a copy of newspapers notice of Annual General Meeting of the members of the company to be held on September 29, 2015.

ARSS Infrastructure Projects Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies ( Management and Administration) Rules, 2014.

ARSS Infrastructure Projects Limited has informed the Exchange that pursuant to the provisions of Section 108 of the Companies Act, 2013, the Rules framed there under, and the Listing Agreement, the Members are provided with the facility to cast their vote electronically, through the e-voting services provided by NSDL, on all the items of business to be transacted at the Annual General Meeting of the company. Members holding shares at the close of business hours on September 22, 2015 may cast their vote electronically from the place other than the venue of the meeting (Remote E-voting) on the

ARSS Infrastructure Projects Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2015 to September 18, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015.

ARSS Infrastructure Projects Limited has informed the Exchange that at the meeting of the Board of Directors of the company held on August 07, 2015,the following decisions were taken:1. Approval of Directors Report along-with necessary annexure for the FY 2014-15.2. Approval of Notice of AGM for the FY 2014-15.3. Fixed the date time and venue of AGM for the FY 2014-15 scheduled to be held on September 29, 2015 at the registered office of the company.4. Appointment of scrutinizer for AGM (e-voting & Poll).5. Approval of notice of Postal ballot along-with calendar of events. .6. Appointment of s

ARSS Infrastructure Projects Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-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 July 31, 2015 to August 10, 2015 (both days inclusive).

ARSS Infrastructure Projects Limited has informed the Exchange that in terms of the covenants of CDR Scheme, Mr. B. K. Mishra, appointed as Nominee Director by the co- lenders on rotational basis for one year in the board of ARSS Infrastructure Projects Limited 'the company' w.e.f July, 2014, has tendered his resignation vide Bank of lndia letter dated July 03, 2015.Since the company has received the letter on July 07, 2015 the same would be treated as effective date of resignation.

ARSS Infrastructure Projects Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

ARSS Infrastructure Projects Limited has informed the Exchange regarding outcome of the meeting of the Board of Directors held on May 12, 2015.

ARSS Infrastructure Projects Limited has informed the Exchange that the Company's Code of Conduct for Prevention of Insider Trading as approved and implemented by the company in pursuance of the SEBI Prohibition (Insider Trading) Regulations, 1992. All the insiders are hereby advised to take notice that in terms of trading restrictions placed under above Code, the Trading Window for the equity shares of the Company shall remain closed from May 6, 2015 to May 14, 2015 (both days inclusive). This closure of the Trading Window is occasioned by reason of the meeting of the Board of Directors of th

ARSS Infrastructure Projects Limited has informed the Exchange that Board of Directors vide circular resolution dated May 4, 2015 have approved the appointment of Mr. Kamlesh Kumar Sharma as an Independent Director in terms of the provisions of the Companies Act, 2013. Mr. Kamlesh Kumar Sharma shall hold office w.e.f May 4, 2015.

ARSS Infrastructure Projects Limited has informed the Exchange regarding Result of the Postal Ballot and Scrutinizers report.

ARSS Infrastructure Projects Limited has submitted to the Exchange vide letter dated April 06, 2015 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 regarding the Outcome of Board Meeting of the Company held on March 31, 2015

ARSS Infrastructure Projects Limited has submitted to the Exchange a copy of the Notice of Postal Ballot, Pursuant to Section 110 of the Companies Act, 2013.

ARSS Infrastructure Projects Limited has informed the Exchange that Mr. U. N. Challu Independent Director of the company has tendered his resignation from the board of the Company, due to his personal reasons. Since the company has received the resignation letter of Mr. Challu on February 24, 2015 the same would be treated as effective date of resignation. Further, the matter was not supposed to be held up till the next meeting of the Board of Directors the same has been taken on record through resolution by circulation as per section 175 of the Companies Act, 2013.

ARSS Infrastructure Projects Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 12, 2015.

ARSS Infrastructure Projects Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

ARSS Infrastructure Projects Limited has informed the Exchange that Company's bid dated April 24, 2014 in IFB No. RVNL/Raipur/ Raipur-Titlagarh/2014/Pkg- 2 dt. February 25, 2014 consisting of Technical bid and price bid for "Execution of balance work for construction of Roadbed, Major & Minor bridges, Track Linking (excluding supply of rails, ordinary track sleepers and thick web switches), Outdoor Signaling and Electrical (General) works in connection with Doubling of LAKHANA(Ex)- ARAND (in) section (68.936 kms) part of Raipur-Titlagarh Doubling in SAMBALPUR Division of East Cost Railway in t

ARSS Infrastructure Projects Limited has submitted to the Exchange a copy of the Scrutinizer's Report of the Extra Ordinary General Meeting of the Company held on December 17, 2014.

ARSS Infrastructure Projects Limited has informed the Exchange regarding the Outcome of Extra Ordinary General Meeting of the Company held on December 17, 2014 as per Clause 35A of the Listing Agreement.

ARSS Infrastructure Projects Limited has submitted to the Exchange a copy of extracts of resolutions passed by the shareholders of the Company at Extra Ordinary General Meeting held on December 17, 2014.

ARSS Infrastructure Projects Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the company scheduled to be held on December 17, 2014.

ARSS Infrastructure Projects Limited has submitted to the Exchange a copy of outcome of the Board of Director meeting of the Company held on November 11, 2014.

ARSS Infrastructure Projects Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

ARSS Infrastructure Projects Limited has informed the Exchange that Mr. Sushanta Pradhan, 'Company Secretary cum Compliance Officer' of the Company has resigned from the post w.e.f. September 30, 2014. Further Ms. Alka Khemka, Company Secretary has joined as 'Company Secretary cum Compliance Officer' of the Company w.e.f. November 01, 2014.

ARSS Infrastructure Projects Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-jun-2014.

ARSS Infrastructure Projects Limited has informed the Exchange regarding voting results for Annual General Meeting of the company held on July 18, 2014 as per Clause 35A of the Listing Agreement.

ARSS Infrastructure Projects Limited has informed the Exchange that the Company has bags a work order worth Rs 16.85 Crore in rail sector in the state of Odisha.

ARSS Infrastructure Projects Limited has informed the Exchange that the Annual General Meeting of the Company has been schedule to be held on July 18, 2014 and that the period of Book Closure has been fixed to be July 17, 2014 (one day) for the purpose of Annual General Meeting.

ARSS Infrastructure Projects Limited has informed the Exchange that the Company has bags a work order worth Rs 35.70 Crore in road sector in the State of Odisha.

ARSS Infrastructure Projects Limited has informed the Exchange that the Company has bags a work order worth Rs 43 Crore in road sector in the state of Odisha.

ARSS Infrastructure Projects Limited has informed the Exchange that the Company has bags a work order worth Rs.96.50 Crore in road sector in the state of Odisha.

ARSS Infrastructure Projects Limited has informed the Exchange that the Company has bags a work order of Rs.144.30 Crore in railway sector in the state of Odisha.

ARSS Infrastructure Projects Limited has informed the Exchange that the Company has received a new work order of Rs. 103.33 Crore for Construction of Roadbed, Major and Minor bridges, Track Linking (excluding supply of rails, ordinary track sleepers and thick web switches), Outdoor Signaling and Electrical (General) works in connection with Doubling of BOLANGIR(Ex)-TITLAGARH(IN) section (63.097Kms) part of SAMBALPUR-TITLAGARH Doubling in SAMBALPUR Division of East Coast Railway in the State of ODISHA.

ARSS Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2014,has transacted the following:1. Resignation of Mr. P. K. Sharma, Nominee of Punjab National Bank from the Board of the Company.2. Appointment of Mr. B. K. Sharma, Assistant General Manager, Bank of India as Nominee Director in the Board of the Company.

ARSS Infrastructure Projects Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

ARSS Infrastructure Projects Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

ARSS Infrastructure Projects Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

ARSS Infrastructure Projects Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2013. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ARSSINFRA_LR_11102013.zip target=NEW> For more details click here.</a>

ARSS Infrastructure Projects Limited has informed the Exchange regarding a outcome of Annual General Meeting of the Company held on September 27, 2013.

ARSS Infrastructure Projects Limited has informed the Exchange that the Annual General Meeting of the Company has been schedule to be held on September 27, 2013 and that the period of Book Closure has been fixed to be September 26, 2013 (one day) for the purpose of Annual General Meeting.

ARSS Infrastructure Projects Limited has informed the Exchange that the Company has received a new work order of World Bank Projects in Odisha on September 12, 2013 for Rs. 147.53 crores.

ARSS Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 10, 2013, has taken up the following matter:- 1. Acceptance of Resignation of Independent Director Dr. B. Samal.