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ARSS Infrastructure Projects Ltd

BSE 533163 ARSSINFRA INE267I01010 ₹54.84 +5.00%

Industrials Construction Construction Civil Construction

Filing rhythm · 60 trading days

20 filings · 10 material · busiest 2026-07-23

What it files

Order / Contract4 Newspaper Publication2 KMP2 AGM / EGM2 Results1 Other Update1 Postal Ballot1 Board Outcome1

Filings

20 in the window

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 →
18 August 2026

Newspaper Publication

Newspaper Publication

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

Company Update / Newspaper Publication View filing →
14 August 2026

Results

Outcome Of Board Meeting

Financial results for Quarter ended June 30, 2026

Result / Financial Results View filing →
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 →
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 →
29 July 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot

AGM/EGM / Postal Ballot View filing →
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 →
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 →
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 →
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 →
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 →
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 →
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 →
14 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended 30th June, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
1 July 2026

Change in Management

Change in Management

The Board of Directors of ARSS Damoh-Hirapur Tolls Private Limited (Subsidiary of the company) in its meeting held today i.e. Wednesday, July 1, 2026 has appointed Mr. Avisek Agarwalla ....

Company Update / Change in Management View filing →
29 June 2026

Order / Contract

Award_of_Order_Receipt_of_Order

Work order of Rs. 51.60 Crore received.

Company Update / Award of Order / Receipt of Order View filing →
23 June 2026

Trading Window

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 of the company, as framed under SEBI (prohibition ....

Insider Trading / SAST / Closure of Trading Window View filing →
23 June 2026

Order / Contract

Award_of_Order_Receipt_of_Order

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 ....

Company Update / Award of Order / Receipt of Order View filing →
9 June 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of EGM

We enclosed the following: 1. Summary of proceedings of EGM. 2. Voting Results of the Meeting. 3. Report of Scrutinizer's Report.

AGM/EGM / EGM View filing →
9 June 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

We enclose the following: 1. Summary of Proceedings of EGM. 2. Voting Results of EGM. 3. Scrutinizers Report.

AGM/EGM / EGM View filing →