ARSS Infrastructure Projects Limited

ARSS Infrastructure Projects Limited

ARSS Infrastructure Projects Limited has disclosed the revised list of Key Managerial Personnel (KMPs) as per regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ARSS Infrastructure Projects Limited

ARSS Infrastructure Projects Limited has submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended June 30, 2026, as required by the Securities and Exchange Board of India (SEBI) regulations.

ARSS Infrastructure Projects Limited

ARSS Infrastructure Projects Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company. The Board of Directors has approved the following matters: appointment of Mr. Rajendra Biswal as the Company Secretary and Compliance Officer, increase in the Authorized Share Capital, material related party transactions with Ocean Capital Market Limited, offer and issue of non-convertible redeemable preference shares, and approval of notice for postal ballot.

ARSS Infrastructure Projects Limited

ARSS Infrastructure Projects Limited has informed the Exchange about the outcome of its Board Meeting, where it approved the appointment of Mr. Rajendra Biswal as the Company Secretary and Compliance Officer, increase in authorized share capital, material related party transactions with Ocean Capital Market Limited, and the offer and issue of 25 crore non-cumulative non-convertible redeemable preference shares to Ocean Capital Market Limited.

ARSS Infrastructure Projects Limited

ARSS Infrastructure Projects Limited has informed the Exchange about increase in Authorized Capital, appointment of Company Secretary and Compliance Officer, and other matters.

ARSS Infrastructure Projects Limited

ARSS Infrastructure Projects Limited has announced the outcome of its board meeting, which includes the appointment of Mr. Rajendra Biswal as the Company Secretary and Compliance Officer, increase in authorized share capital, material related party transactions with Ocean Capital Market Limited, and offer of non-cumulative non-convertible redeemable preference shares to the promoter.

ARSS Infrastructure Projects Limited

ARSS Infrastructure Projects Limited has appointed Mr. Rajendra Biswal as Company Secretary and Compliance Officer, increased its authorized share capital, and announced a private placement of non-cumulative non-convertible redeemable preference shares to one of its promoters, Ocean Capital Market Limited.

ARSS Infrastructure Projects Limited

ARSS Infrastructure Projects Limited has submitted a clarification to the National Stock Exchange regarding the company's financial results for the quarter ended 31-Mar-2026. The clarification addresses an observation raised by the exchange regarding the format of the Statement of Impact of Audit Qualifications.

ARSS Infrastructure Projects Limited

ARSS Infrastructure Projects Limited has received a work order worth Rs. 52,65,86,417.62 for the construction of a Road Over Bridge with a proposed span of 8x 25.04 m RCC girder on PPL Gate side and 7 x25.04 m RCC girder on PPL Plant side for approach portion at Railway Km 491/17-19 between Paradeep and Paradeep Port End stations on the Cuttack-Paradeep line under Khurda Road Division.

ARSS Infrastructure Projects Limited

ARSS Infrastructure Projects Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing on stock exchanges.

ARSS Infrastructure Projects Limited

ARSS Infrastructure Projects Limited has held an Extraordinary General Meeting (EGM) through video conferencing, where the shareholders approved the appointment of M/s A D V AND CO LLP as the new Statutory Auditors of the Company, replacing M/s M A R S & Associates.

ARSS Infrastructure Projects Limited

ARSS Infrastructure Projects Limited has informed the Exchange about change in Management. The Board of Directors of ARSS Damoh Hirapur Tolls Private Limited (Subsidiary of the Company) has appointed Mr. Avisek Agarwalla as Chief Executive Officer (CEO) in the subsidiary Company with effect from July 1, 2026.

ARSS Infrastructure Projects Limited

ARSS Infrastructure Projects Limited has received a work order worth Rs. 51,60,48,602.44 for the construction of a Road Over Bridge (ROB) in Odisha. The project involves the construction of a composite girder for the railway portion and approach portion at Railway KM 464/31-33 between stations Motari and Kanas Road on the Khurda-Puri line under Khurda Road Division.

ARSS Infrastructure Projects Limited

ARSS Infrastructure Projects Limited has been asked by the Exchange to clarify its financial results for the quarter ended 31-Mar-2026 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ARSS Infrastructure Projects Limited

ARSS Infrastructure Projects Limited has secured a new work order valued at Rs. 21,46,82,069.00 (approximately Rs. 21.47 Crores) from the Office of the Superintending Engineer, Jagatsinghpur (R&B) Division. The contract involves the widening and strengthening of a road from Dengapola to Champahat in Jagatsinghpur district under a state plan. The project has a completion timeline of 16 months and was awarded after ARSS's bid came in 28% below the estimated cost.

ARSS Infrastructure Projects Limited

ARSS Infrastructure Projects Limited has announced the closure of its trading window for designated persons and their immediate relatives, effective from July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The trading window will reopen 48 hours after the financial results are disclosed to the stock exchanges.