ARSS Infrastructure Projects has informed that a meeting of the board of directors of the company will be held on February 12, 2013, for the review and approval of quarterly un-audited result of the company for the quarter ended December 31, 2012, and conversion of compulsorily convertible preference shares to equity by allotting fresh shares to Promoters / Promoters Group on Preferential basis along with other usual business.
The above information is a part of company’s filings submitted to BSE.