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| Exchange Received Time 13/10/2018 16:53:49 Exchange Disseminated Time 13/10/2018 16:53:57 Time Taken 00:00:08 | ARSS INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve Notice is hereby given that 189th meeting of the Board of Directors of the Company will be held on Friday, 26th October, 2018 at Registered Office at 1.00 pm to inter-alia consider and approve Quarterly Un-audited Financial Results of the company for the quarter ended on 30th September, 2018.
Notice is further given that Committee Meetings of the Company will be held on Friday, 26th October, 2018 at Registered Office from 10.30 am onwards:
1.Audit Committee Meeting at 10.30 am
2.Stakeholders Relationship Committee Meeting at 12.00 noon
3.Nomination & Remuneration Committee Meeting at 12.30 pm
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 Saturday, 20th October, 2018 to Monday, 29th October, 2018 (both days inclusive).
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