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

 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.
22-04-2024
Bigul

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

 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.
19-04-2024
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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.
19-04-2024
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 FOR THE YEAR ENDED 31STMARCH, 2024.

 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.
19-04-2024
Bigul

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

 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.
19-04-2024
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We wish to inform that Mr. R P Indoria (DIN: 06600912), has resigned from the position of Independent Director of the Company vide its resignation letter dated 28th February, 2024 due to his some unavoidable circumstances. Since the Company is undergoing Corporate Insolvency Resolution Process, the matter was put for consideration of CoC which was approved by the requisite majority through e-voting concluded on 01.04.2024. Consequently, Mr. R.P.Indoria cease to be a Member of the Board, Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee ("various Committees") of the Board with effect from 1st April, 2024.
02-04-2024
Bigul

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

 it was decided to conduct the e-voting for approval of the budget for the month of April, 2024 and acceptance of resignation of Mr. R.P.Indoria from the post of Independent Director of the Company (presently suspended due to CIRP). The e-voting was conducted between 27th March, 2024 and 1st April, 2024 and the resolution is duly approved by the COC with requisite majority.
02-04-2024
Bigul

ARSS INFRASTRUCTURE PROJECTS LTD. - 533163 - Closure of Trading Window

 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 April, 2024 till 48 hours after declaration of the Audited Financial Results (standalone and consolidated) for the Quarter and Year ended March 31, 2024. The Trading Window will open after 48 hours from the announcement of the Company''s Financial Results for the Quarter and Year ended March 31, 2024 to the stock exchange(s).
28-03-2024
Bigul

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

 In continuation of our earlier intimation dated 19th March, 2024 about the meeting of the Committee of Creditors (CoC), pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure 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 23rd meeting of the Committee of Creditors of our Company was duly convened on 21.03.2024 at 03.00 P.M. onwards through video conferencing. At the aforesaid meeting, the RP of the Company apprised the Committee of Creditors, inter-alia, about the current status of the CIRP and discussed the operational matters. The meeting was concluded at 15.34. P.M. You are requested to take the above information on record.
21-03-2024
Bigul

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

 Pursuant to Section 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) 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 Third Meeting of the Committee of Creditors ("COC") of ARSS Infrastructure Projects Limited, the Corporate Debtor is scheduled on Thursday, 21st March, 2024 at 03.00 P.M.
19-03-2024
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