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| Exchange Received Time 03/02/2018 15:44:59 Exchange Disseminated Time 03/02/2018 15:45:03 Time Taken 00:00:04 | Dear Sir,
This is to inform to your good-self that 186th meeting of the Board of Directors of the Company will be held on Monday, 12th February, 2018 at Registered Office of the company at Plot No-38, Sector-A, Zone-D, Mancheswar Industrial Estate Bhubaneswar-751010, Orissa, India at 1.00 pm to inter-alia consider and approve Quarterly Un-audited Financial Results of the company for the quarter ended on 31st December, 2017.
In this connection, as per the Company's Code of conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is closed for the Specified Persons from Tuesday, 6th February, 2018 to Thursday, 15th February, 2018 (both days inclusive).
This is for your kind perusal and record.
For ARSS Infrastructure Projects Limited
Alka Khemka
Company Secretary
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