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| Exchange Disseminated Time | ARSS Infrastructure Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2015, has taken following decisions :
1. Fixed the date time and venue of AGM for the FY 2014-15 scheduled to be held on September 29, 2015 at 11.00 am at the registered office of the company.
2. Appointment of scrutinizer for AGM (e-voting & Poll).
3. Approval of notice of Postal ballot along-with calendar of events.
4. Appointment of scrutinizer for Postal Bal lot (e-voting & Ballot Paper). |
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