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ARSS Infrastructure Projects Ltd

  • BSE Code : 533163
  • NSE Symbol : ARSSINFRA
  • ISIN : INE267I01010
  • Industry :CONSTRUCTION
Trade Now

up-arrow 54.27 0.00(0.00%)

Open Price (₹)

54.27

Prev. Close (₹)

54.27

Volume (No’s)

757

Market Cap (₹)

123.40

Low Price (₹)

54.27

High Price (₹)

54.27

 

Book Closure

From Date To Date Announcement
09-Jun-2026 NA EGM 09/06/2026 We enclosed, copies of the newspaper clipping of the advertisement published on 12.05.2026 in respect of public notice for convening Extra-Ordinary General Meeting of ARSS Infrastructure Projects Limited through Video Conferencing (VC)/OAVM and requesting the members to register their email address to enable them to receive the notice of Extra - Ordinary General Meeting and other communications instantly in Electronic form, in the following newspaper 1. Business Standard (In English Language0 2. Odisha Bhaskar (In Odia Language) Notice of EGM Schedule to be held on 09.06.2026. (As Per BSE Announcement Dated on 12.05.2026)
30-May-2026 28-May-2026 Audited Results ARSS Infrastructure Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve In terms of the provisions of Regulations 29 of the Listing Regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 28th May, 20256 inter-alia to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the company for the quarter and year ended March 31, 2026. Further as per Company's Code of Conduct to regulate, monitor and report trading by its Employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (PIT Regulations), the trading window for dealing in the Securities of the company is closed from 1st April, 2026 till 48 hours after the announcement of Financial Results to the Stock Exchange(s). This is for your information & records. With reference to our earlier intimation submitted to the stock Exchange(s) on 20.05.2026 regarding the Board Meeting Scheduled to be held on 28.05.2026, we would like to inform you that there was an inadvertent typographical error in the said filing, Wherein the year was incorrectly mentioned as '20256' instead of '2026'. (As per BSE Announcement dated on: 21.05.2026) ARSS Infrastructure Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve With reference to our intimation dated 21st May, 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, due to unavoidable circumstances, the meeting of the Board of Directors of ARSS Infrastructure Projects Limited, which was scheduled to be held on Thursday, 28th May, 2026, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company, for the quarter and year ended 31st March, 2026, has been postponed and reschedule on Saturday, 30th May, 2026. Please note that this intimation is the continuation of our previous intimation dated 21.05.2026 (As Per BSE Announcement Dated on 28.05.2026) Please find General update of Financial results for year ended 31.03.2026. (As per BSE Announcement dated on: 01.06.2026)
27-Apr-2026 NA This is to inform you that the Board has taken on record the resignation of Company Secretary with effect from 27.04.2026.
10-Feb-2026 NA Quarterly Results ARSS Infrastructure Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve In terms of the provisions of Regulations 29 of the Listing Regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th February, 2026 inter-alia to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter and nine months ended December 31, 2025. Further as per Company's Code of Conduct to regulate, monitor and report trading by its Employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (PIT Regulations), the trading window for dealing in the Securities of the company is closed from 1st January, 2026 till 48 hours after the announcement of Financial Results to the Stock Exchange(s). This is for your information & records. Considered, approved and taken on record, the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December, 2025, in the specified format along-with the Limited Review Report of the Statutory Auditors thereon, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on:10.02.2026)
19-Dec-2025 NA The Resolution Plan has been approved by the Hon''ble NCLT, Cuttack bench, Cuttack. Copy of Order is attached herewith. Pursuant to the Approved Resolution Plan Approved by the Hon''ble NCLT, Cuttack Bench, order dated 29th August, 2025 submitted by Ocean Capital Market Limited ('Resolution Applicant') under Section 31 of the Insolvency and Bankruptcy Code, 2016, in the Corporate Insolvency Resolution Process of ARSS Infrastructure Projects Limited ('the Company'), and in accordance with Regulation 30and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, as well as the relevant provisions of the approved Resolution Plan relating to change in shareholding and capital restructuring, the board of directors of the Company has fixed Friday, the 19th day of December 2025 as the Record Date for the purpose of taking necessary corporate action pursuant to the Resolution Plan. (As Per BSE Announcement Dated on 05.12.2025) Trading members of the Exchange are hereby informed that, ARSS INFRASTRUCTURE PROJECTS LIMITED has fixed Record Date for the purpose of Reduction of Share Capital of the Company as per the Resolution Plan approved vide Order passed by the Hon'ble National Company Law Tribunal, Cuttack Bench :- COMPANY NAME & CODE ARSS INFRASTRUCTURE PROJECTS LIMITED (533163) RECORD DATE 19/12/2025 PURPOSE As per the Resolution Plan approved by Hon'ble National Company Law Tribunal, Cuttack Bench :- Extinguishment of Share Capital of Promoter and Promoter Group : The approved Resolution Plan provides for extinguishment / Reduction / cancellation of the entire existing equity shareholding of the Erstwhile Promoter and Promoter Group. Ex-Date/No Dealings w.e.f. Date/Settlement No. 19/12/2025 DR-781/2025-2026 Note : As clarified by Company, - As per the approved Resolution Plan the existing public share-holding shall be continues as is where is basis. However due to reduction of existing promoters' shares and further allotment of new equity shares as per the approved resolution plan, post implementation of the resolution plan, the existing public shareholding shall be 13.45% (i.e. more than 5%). Trading Members of the Exchange are requested to take note that Trading in the Equity Shares of the Company is currently under Suspension. (As Per BSE Notice Dated on 16.12.2025) Pursuant to the Corporate Insolvency Resolution Process under the Insolvency and Bankruptcy Code, 2016 initiated on 30th November 2021, the National Company Law Tribunal (NCLT) on 29 August 2025 (NCLT Order date) approved the Resolution Plan submitted by Ocean Capital Market Limited ('Successful Resolution Applicant' or 'SRA' or 'OCML'). As per the terms of the approved Resolution and in accordance with applicable provision of the Companies Act, 2023, SEBI Regulations and other applicable laws, the equity shares of the Company have been allotted to the following persons: 30,00,000 equity shares of the Company to SRA on 29 September, 2025 7,35,00,000 equity shares to AIF nominated by SRA (out of which 2,33,81,502 allotted on 13 October, 2025 and balance 5,01,18,498 allotted on 22 December, 2025) 15,00,000 equity shares to Assenting Financial Creditors on 13 October, 2025 The meeting was concluded at 16:40 Hours. You are requested to take the above information on record. (As Per BSE Announcement Dated on:22.12.2025)

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