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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 February 12, 2015, inter alia, has taken the following decisions:
1. The board considered and discussed and noted the Corporate Social Responsibility (CSR) policy of the Company as approved by the CSR Committee of the board in their meeting held on February 12, 2015.
2. The board constituted the ‘Risk Management Committee’ as per the clause 49 of the listing agreement and approved the charter of the Risk Management Committee.
3. Board Constituted Shares Allotment Committee of the Board of Directors for issue and allotment of share.
4. The board approved the draft notice along-with the calendar of events for the postal ballot to be conducted for according consent of the shareholders for issue and allotment of Equity Shares to promoter group on preferential basis in terms of the conditions stipulated by Corporate Debt Restructuring Empowered Group (CDR EG).
5. Board approved the appointment of M/s. Adesh Tandon & Associates, Company Secretaries, to act as the Scrutinizer for scrutinizing the E-voting process in postal ballot under the Companies Act, 2013. |
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