ARSS Infrastructure Projects has informed that the 22nd Annual General Meeting (‘AGM’) of the Company will be held on Tuesday, September 27, 2022 at 11:00 am (IST) through Video Conference / Other Audio –Visual Means only, in accordance with the General Circular issued by the Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 (collectively called ‘MCA Circulars’) and the Circular dated May 12, 2020, January 15, 2021 and May 13, 2022 issued by the Securities and Exchange Board of India (collectively called ‘SEBI Circulars’), to transact the business set out in the AGM Notice. The company has enclosed the Annual Report 2021-2022 of the company for the Financial Year 2021-2022 along with the Notice of the 22nd AGM which is being sent through electronic mode to all the members of the company whose e-mail addresses are registered with the Company/Registrars and Transfer Agent/Depository Participant(s) in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual Report 2021-2022 along with the Notice of AGM is available on website of the Company at http://arssgroup.in/PDF/AnnualReport/Annual%20Report%202021-22.pdf. This is submitted pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
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Larsen & Toubro | 3591.95 |
Rail Vikas Nigam | 286.25 |
KEC International | 749.05 |
Kalpataru Projects | 1231.15 |
NCC | 241.90 |
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