ARSS INFRASTRUCTURE PROJECTS LTD. - Outcome of Board Meeting (AGM on Sept 29, 2015)

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07 Aug 2015
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 :<BR><BR>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.<BR><BR>2. Appointment of scrutinizer for AGM (e-voting & Poll).<BR><BR>3. Approval of notice of Postal ballot along-with calendar of events.<BR><BR>4. Appointment of scrutinizer for Postal Bal lot (e-voting & Ballot Paper).
View all announcements for ARSS INFRASTRUCTURE PROJECTS LTD.	Source: BSE India

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