ARSS Infrastructure Projects Ltd - 533163 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
ARSS Infrastructure Projects shareholders to vote on increasing authorized share capital to ₹500 crores. The company also proposes issuing ₹250 crores worth of 0.01% preference shares to its promoter, Ocean Capital Market Limited, to repay existing debt. E-voting window is July 31-August 29, 2026.
Jul 29 2026 15:47:22
ARSS Infrastructure Projects Ltd - 533163 - Announcement under Regulation 30 (LODR)-Issue of Securities
ARSS Infrastructure Projects' Board approved a preferential issue of 25 crore non-cumulative non-convertible redeemable preference shares worth Rs.250 crore. The issue is to Ocean Capital Market Limited, a promoter, providing significant capital to the micro-cap company, subject to shareholder approval.
Jul 23 2026 18:10:02
ARSS Infrastructure Projects Ltd - 533163 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
ARSS Infrastructure Projects' Board has approved an amendment to its Memorandum of Association to increase the Authorized Share Capital from Rs.110 crore to Rs.500 crore. This change is subject to shareholder approval via postal ballot.
Jul 23 2026 18:02:39
ARSS Infrastructure Projects Ltd - 533163 - 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' Board of Directors will convene on July 23, 2026, to discuss a fundraise. The company plans to consider issuing non-convertible redeemable preference shares through a private placement.
Jul 20 2026 18:57:10
ARSS Infrastructure Projects Ltd - 533163 - Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
ARSS Infrastructure Projects Ltd secured a work order valued at Rs. 52.66 crore from East Coast Railway. The project involves the construction of a Road Over Bridge in Odisha, with a completion timeline of 24 months.
Jul 17 2026 19:01:08
ARSS Infrastructure Projects Ltd - 533163 - Shareholder Meeting / Postal Ballot-Outcome of EGM
ARSS Infrastructure Projects shareholders approved the appointment of M/s A D V AND CO LLP as statutory auditors. This appointment fills a casual vacancy created after the previous auditor, M/s M A R S & Associates, ceased to exist due to a merger.
Jul 11 2026 15:28:41
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