ARSS Infrastructure Projects Ltd
Board Meeting Intimation for Intimation Regarding The Date To Consider And Take On Record The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31 2025.
05:35 PM, 20th May 2025
ARSS Infrastructure Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve In terms of the provisions of Regulations 29 of the Listing Regulations we wish to inform you that the resolution Professional (RP) of the company shall inter alia consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for quarter and year ended March 31 2025 along with Audited Report thereon by the Statutory Auditors of the Company on Wednesday the 28th Day of May 2025. Further in continuation to our intimation dated 26th March 2025 and in accordance with the Companys Code of Conduct regulate monitor and report trading by its Employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) (PIT Regulations) the trading window for dealing in the Securities of the company has been closed from 1st April 2025 and would remain closed until 48 hours after the announcement of Financial Results for the quarter and year ended March 31 2025 to the Stock Exchange(s).