ARSS Infrastructure Projects Ltd

BSE: 533163

15

total announcements

533163.BO · 15 min delayed

BSEResultResults14 Aug 2026

ARSS Infrastructure Projects Ltd

Financial results for Quarter ended June 30, 2026

ARSS Infrastructure Projects Ltd announces its financial results for the quarter ended June 30, 2026, and approves various matters, including the change in designation of its Chairman and the appointment of a new Statutory Auditor.

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BSEAGM/EGMFundraise29 Jul 2026

ARSS Infrastructure Projects Ltd

Notice of Postal Ballot

ARSS Infrastructure Projects Ltd has announced a postal ballot notice for shareholders to approve an increase in authorized share capital, a material related party transaction, and the issuance of non-cumulative non-convertible redeemable preference shares to Ocean Capital Market Ltd.

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BSECompany UpdateMgmt Change28 Jul 2026

ARSS Infrastructure Projects Ltd

Revised list of Key Managerial Personnel under regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ARSS Infrastructure Projects Ltd has revised its list of Key Managerial Personnel (KMPs) under regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The revised list includes Mr. Gopal Krishna Dash as Managing Director, Mr. S. K. Pattanaik as Chief Financial Officer, and Mr. Rajendra Biswal as Company Secretary and Compliance Officer.

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BSECompany UpdateFundraise23 Jul 2026

ARSS Infrastructure Projects Ltd

Offer and issue of 250000000, at 0.01% Non-Cumulative Non-Convertible Redeemable share on private placement basis, in one or more tranches.

ARSS Infrastructure Projects Ltd has announced 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 25,00,00,000 non-cumulative non-convertible redeemable preference shares to Ocean Capital Market Limited on private placement basis.

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BSECompany UpdateResults23 Jul 2026

ARSS Infrastructure Projects Ltd

Increase Authorised Capital and Alteration of Clause V of MOA of the Company

ARSS Infrastructure Projects Ltd has announced an increase in authorized share capital from Rs. 110 Crore to Rs. 500 Crore, comprising of Rs. 230 Crore divided into 23 Crore Equity Shares of Rs. 10/- each and Rs. 270 Crore divided into 27 Crore Preference Shares of Rs. 10/- each. The company has also approved the appointment of Mr. Rajendra Biswal as the Company Secretary and Compliance Officer. Additionally, the Board has approved the offer and issue of 25,00,00,000 non-cumulative non-convertible redeemable preference shares to Ocean Capital Market Limited, one of the promoters, on a private placement basis. The company has also approved the convening of a Postal ballot for shareholder approval and has appointed NSDL for facilitating remote e-voting.

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BSECompany UpdateMgmt Change23 Jul 2026

ARSS Infrastructure Projects Ltd

Appointment of Mr. Rajendra Biswal as the Company Secretary and Compliance Officer w.e.f. 23rd July 2026

ARSS Infrastructure Projects Ltd has announced the appointment of Mr. Rajendra Biswal as the Company Secretary and Compliance Officer, effective July 23, 2026. The Board also approved the increase in authorized share capital, material related party transactions, and the offer and issue of non-convertible redeemable preference shares to Ocean Capital Market Limited, one of the promoters. Additionally, the Board approved the convening of a postal ballot for shareholder approval and the services of NSDL for facilitating remote e-voting.

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BSEBoard MeetingMgmt Change23 Jul 2026

ARSS Infrastructure Projects Ltd

a) Appointment of Mr. Rajendra Biswal (M. No.: A76448) as the Company Secretary and Compliance Officer (KMP) of the Company w.e.f July 23, 2026; b) Increase in the Authorized Share Capital ....

The board of directors of ARSS Infrastructure Projects Ltd has approved the appointment of Mr. Rajendra Biswal as the Company Secretary and Compliance Officer, an increase in the authorized share capital, material related party transactions with Ocean Capital Market Limited, and the offer and issue of non-convertible redeemable preference shares to Ocean Capital Market Limited.

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BSECompany Update▲ PositiveOrder Win23 Jun 2026

ARSS Infrastructure Projects Ltd

In accordance with the Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, we are pleased to inform you that we ....

ARSS Infrastructure Projects Ltd has received a domestic work order worth Rs. 21.47 Crores from the Office of the Superintending Engineer, Jagatsinghpur (R&B) Division, Odisha. The order is for the improvement, widening, and strengthening of roads in the Jagatsinghpur district under a state plan. The project has a stipulated completion period of 16 months and is expected to positively contribute to the company's revenue stream.

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BSEInsider Trading / SAST23 Jun 2026

ARSS Infrastructure Projects Ltd

Pursuant to the company''s code of conduct to regulate, monitor and Report Trading of the company''s securities by the designated persons of the company, as framed under SEBI (prohibition ....

ARSS Infrastructure Projects Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The trading window will remain closed from July 1, 2026, until 48 hours after the declaration of the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. This closure is a mandatory compliance requirement under the SEBI (Prohibition of Insider Trading) Regulations, 2015, ensuring fair disclosure and preventing insider trading.

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