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The Annexure

Desk Construction ARSS Infrastructure Projects Ltd

ARSS Infrastructure Projects Ltd

BSE 533163 ARSSINFRA INE267I01010 ₹54.84 +5.00%
Industrials Construction Construction Civil Construction

Filing rhythm · 30 trading days

13 filings · 7 material · busiest 2026-07-23

What it files

Filings

13 in the window

  1. 25 August 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Intimation Regarding Work Order of Rs. 104,05,87,119.03

    Company Update / Award of Order / Receipt of Order View filing →

  2. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Clipping- Results for the quarter ended on 30th June, 2026

    Company Update / Newspaper Publication View filing →

  3. 14 August 2026

    Results

    Outcome Of Board Meeting

    Financial results for Quarter ended June 30, 2026

    Result / Financial Results View filing →

  4. 11 August 2026

    Other Update

    Resignation of Managing Director

    Disclosure under Regulation 30 read with Sub-para 7(c) of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Resignation of ....

    Company Update / Resignation of Managing Director View filing →

  5. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper clippings- Advertisement published in newspapers for completion of dispatch of the notice of the Postal Ballot of ARSS Infrastructure Projects Limited and other related information.

    Company Update / Newspaper Publication View filing →

  6. 29 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Notice of Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  7. 28 July 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

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

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  8. 23 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations')

    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) Inc rease in the Authorized Share Capital ....

    Board Meeting / Outcome of Board Meeting View filing →

  9. 23 July 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

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

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  10. 23 July 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Inc rease Authorised Capital and Alteration of Clause V of MOA of the Company

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  11. 23 July 2026

    Fundraising

    Issue of Securities

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

    Company Update / Issue of Securities View filing →

  12. 20 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

    ARSS Infrastructure Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve In terms of the ....

    Board Meeting / Board Meeting View filing →

  13. 17 July 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Intimation regarding work order

    Company Update / Award of Order / Receipt of Order View filing →