ARSS INFRASTRUCTURE PROJECTS LIMITED

1
8 1 > l AHMEDABAD | WEDNESDAY, 29 MAY 2019 Notes: a) The above financial results of the Company for the quarter and year ended March 31, 2019 have been reviewed by the audit Committee and approved by the Board of Directors of the Company in their respective meetings held on May 28, 2019. These results are being published in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) The above is an extract of the detailed format of Statement of Audited Financial Results for the quarter and year ended March 31, 2019 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The full format of the Statement of Financial Results for the quarter and year ended on 31 st March, 2019 are available on the website of the Stock Exchanges - www.bseindia.com & www.nseindia.com as well as on the website of the Company - www.arssgroup.in By Order of the Board For ARSS Infrastructure Projects Limited Sd/- Rajesh Agarwal (Managing Director), DIN-00217823 Date : May 28, 2019 Place : Bhubaneswar 1. Total Revenue from Operations 2. Net Profit / (Loss) (before Tax, Exceptional and/or Extraordinary Items) 3. Net Profit/(Loss) before Tax (after Exceptional and/or Extraordinary Items) 4. Net Profit / (Loss) after Tax (after Exceptional and/or Extraordinary Items) 5. Total Comprehensive Income [Comprising Profit / (Loss) after Tax and other Comprehensive Income after tax] 6. Equity Share Capital 7. Earnings per share (of `10/- each) Basic & Diluted (Rs. ) 31.03.2019 ARSS INFRASTRUCTURE PROJECTS LIMITED EXTRACT OF FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2019 Key numbers of Financial Results (Rs. in Lakhs) Particulars Quarter ended Year Ended 31.12.2018 31.03.2019 31.03.2018 Year Ended 31.03.2019 31.03.2018 Regd. Office : Plot No-38, Sector-A, Zone-D, Mancheswar Industrial Estate, Bhubaneswar, Odisha - 751010 Corp. Office : ARSS Mall, Plot no-40, Community Centre, Block-A,Paschim Vihar,Opp-Jwalaheri Market, New Delhi - 110063 E-mail : [email protected], Website: www.arssgroup.in, CIN: L14103OR2000PLC006230 (Audited) (Unaudited) (Audited) Sl. No. 16,640 7,581 13,082 45,910 58,434 45,910 58,434 (993) 634 (3,689) (1,683) (7,877) (1,683) (7,877) (993) 634 (3,689) (1,683) (7,877) (1,683) (7,877) (9) 303 (1,881) (1,121) (5,477) (1,181) (5,842) (3) 302 (1,884) (1,116) (5,480) (1,176) (5,845) 2,274 2,274 2,274 2,274 2,274 2,274 2,274 (0.04) 1.33 (8.27) (4.93) (27.51) (5.20) (29.35) 31.03.2018 Consolidated Standalone (Audited) (Audited) (Audited) (Audited) JAIN SONS FINLEASE LIMITED CIN: U65910TG1998PLC088941 Regd. Office: Babukhan's Millenium Centre, 4 th Floor, Block-B, Premises No. 403 & 404 (6-3-1099/1100), Somajiguda, Hyderabad - 500 082, Telangana, India, Tel: +91-40-4030 0200, Fax: +91-40-4030 0275; Corp. Office: 12B, 3 rd Floor, Techniplex-II IT Park, Off. Veer Savarkar Flyover, Goregaon (West), Mumbai - 400 062, Maharashtra, India, Tel: +91-22-6249 2700, Fax: +91-22-6249 2787; Email: [email protected] (Company Secretary), Website: www.intellegrow.com BEFORE THE REGIONAL DIRECTOR SOUTH EAST REGION, HYDERABAD In the matter of The Companies Act, 2013 Section 13(4) and Rule 30(5)(a) of the Companies (Incorporation) Second Amendment Rules, 2017 AND In the matter of Jain Sons Finlease Limited, having its registered office at Babukhan’s Millenium Centre, 4 th Floor, Block-B, Premises No. 403 & 404 (6-3-1099/1100), Somajiguda, Hyderabad -500 082, Telangana, India - Petitioner Notice is hereby given to the General Public that the Company proposes to make application to the Regional Director, South East Region Hyderabad under section 13 of the Companies Act, 2013 seeking confirmation of alteration of the Memorandum of Association of the Company in terms of the special resolution passed at the Annual General Meeting of the Company held on 9 th May, 2019 to enable the Company to change its Registered office from the State of Telangana to the State of Maharashtra. Any person whose interest is likely to be affected by the proposed change of the registered office of the Company may deliver either on the MCA-21 portal (www.mca.gov.in) by filing investor complaint form or cause to be delivered or send by registered post of his/ her objections supported by an affidavit stating the nature of his/her interest and grounds of opposition to the Office of the Regional Director, South East Region, Hyderabad, 3 rd Floor, Corporate Bhawan, Bandlaguda, Nagole, Tattiannaram, Hayat Nagar Mandal, Ranga Reddy District, Hyderabad – 500 068, Telangana, India, within Fourteen days of the date of publication of this notice with a copy to the applicant Company at the address mentioned below: Registered Office: Babukhan’s Millenium Centre, 4 th Floor, Block-B, Premises No. 403 & 404 (6-3-1099/1100), Somajiguda, Hyderabad – 500 082, Telangana, India. For and on behalf of Jain Sons Finlease Limited Sd/- Nikesh Kumar Sinha Place: Mumbai Managing Director Date: 29-May-2019 DIN: 08268336 R

Transcript of ARSS INFRASTRUCTURE PROJECTS LIMITED

Page 1: ARSS INFRASTRUCTURE PROJECTS LIMITED

8 1> l

AHMEDABAD | WEDNESDAY, 29 MAY 2019

� � � ����� �� ���� ��� ����� ��� �� �� ��� ���������� � �� ����������� � �������� ��� � � � � � �������� �� �� ������� ������� ��� ��� ������������ �� � � �� � ���� ���!

� � � � ������ �� ���� ����� �� �� ����� �� � ����� ��� � �� � ������ �� ���������� �� ��������� ��� �� ����� � � � ���������� ���� ����� ��������� � ����� ������� ������ ���������� ��������� �� �� �� ���� ����! � � " � � ! �� �� ��������� �������� #����� �� �� ����� ��� � ����� $% &' � �� !� ���� �� ���� ����� �( � ���

� � � � � ��� ��� �� ����� ��������� ���� ��� �� ��� �)����� � *����� +� ��� , ����������� ��� ��������� � ����� � � ���� ��� ���� ��-

� � � � � " ��.� ������� ����� �� ���� �� ����� ���� �� �� �� #"��� ��� #"�$�%� $"��� �� &' #�$ ()$ ��*() � +����� � � � � � � � ������ � � /�� 0 1 2 �� � 3����� 4�� ���� "5 ���� ���' /� �� "���������� � ������ �� �� �� /�� �'6

� � � � � � ���� � �� � �� ������ �� � � �� �� � � ��� � � �� � � ������ � ���� ��� �� ���

�� � � � ���� ��� �� � �� � �� �� � ���� !�� ��� �� " #�� �

� ��$� %� ���� $���& �'����(�� ���� � �� � ��

� ����'������ �� )� '� �&

�� ���'�� �� �� )�� � �� ' � &

�������� �' � &)� � �

� � � )��� *� ��+ ��, �%�� � - (

� $ � �� � � � ��% , ��� � - (

���" �*�� .//�0�1 �� �!.)$��� 2.3"�4* � 5� )�* "�*���4 6.! ��� 7888� � ��02 /19 6 6 4 :4 * ./

"� /!..*4"3 ��; 2.3"�4 $��2 62�!� "�<� � 0 �* �4 .)) 02�� �� 2.3 �4 � $ �� ��=�> 88:.� � " 2 � � 8

� � �.�= 30�" ��!.� 0� � �

� �&,(-+"�% �",).�� . $ �� /�$�+�& $ &,(0��). . � -��

��+(��(# �! 1&($ � ' �2 � 3 � ��� �* �$ 4 5� 5� 67� &$

� � 7 � � (( & 7 5 5 6 7 ! � & - � &8 � � - & ) .8 � ( ( + � �

� � 9 96 �"-9 6 : "96; � �7�1$ �-'4 ($ )�� 2

� � < ����1 6: == 76 95 ���1 � $��&"�� > �?"$ $"-�, �?"$ � ()��&'

")&'� '��%�& � &�&�$��&&->! � & �6 � 7�&( � ( 5 356 '

$ � $ : @�)� "�� �&$ ��� A 6;1 � /$ �� *" �& -(�( " ��?��! &

8 � � - & ) .8 � ( ( + � �� � 9 96 �"-9 6 : "96; � �7�

� �� � �� �� �� � � � � � � ,� � ��� � � � � !� � � � � �� � � .� ��� ��� � ��� � � � �� �� �� � � �� ��� � � � ���� � �� � � �� �� �� ��� � � ���� � �� ��� � �� � �� � - � � � �� , � � � ��� � �� � ���� � ��� � � ��� �� . �� ���� � �� � � �� ��,� �� � � ��7 �� ��� �� ���� �

� � �� �� � �� �� � � � � � � �, � �� � � ���� ��� ���� � ��� � � ���� �� ��� �� �� �� � ����� � �� ��� � �� �� ��� ��,� �� �� ��� �� ���� ! � � � � ��� � � � � � � � � � � � � � �� �� �- � � ���� � � �� ���� � ��� ��8 �� �� ��� � ��� �� �� � �� � �� �� � ��� � �� �� ����� � � ��� �� � �� � � � ',� � � �� � '- � �� � � �� ��� � � � �� �� �� � �� ������ �� ���"� ���� �� � � ���"� .� �� �"�',� � �� ��� � � �� �� �� � � �� �� � � � �, � � �� �� �� � � �� ��� �� �" ' � ��7� �� �� ��� �� � ���� �� ��� � �� �� ��� ��,� �� ��� ���� � ��� � � � �

�� � �� � � � � � � �� � ��� , �� � �� � � � � 9 � -�� ��� �� � ���� ����� ��� �� �� ��� � �� ��� � ��� : ����� �� ���� � �� ���� � 5� ,� ��

� !. : 5 ! ! 5! � .� 45* �9 : /* �:�# # � �##� .�5 . � (% # .!9

; � < 3 / ; =/ 5 5 5 < 5> , ! 3�#- ?@ $ � 9�5! </4��

/ 3 �� 3-3 .<! 5! $?? A ./ 4 !.594 ! �!/ � ,!. B! � 3��! � �

C � /� �! ! =!D! ! ! ! /�: �4 9! 9 � / 9 !/3 !/# �5! � �

5. � �!�93#* 4 = ! 9�!�4 � * = !/ 5 3 9 5 � ! / 5

# � ! E$?� .!9 �<D!/ .(%>&# �9 =6� < 59�!3 6 3 5 # 95 . >�./ C49 / !53.6 . ?C :�# �#($# .� :�# �# F� / 6 . (# .�6 � #3 < : #.� (&

1 � � � % �6 � �� � &8 � � * �

� � 2- , " !� 16 < � � 9 5� 6 �= � �- � � � �� �% & - ,"�? �&�� "$> &

( ) � & '$ " �!(&->

1 �.'�.()� &$� - � " 2� & , � !� 1 � = � � � 9 5� 6 6 <& � � "� ( - ,

� &� � ? " $ �()� &' & � $" � �&'�")& �'(&->!

61'�$ / $�.� (� � �5�)*$�(&26;1�31� 6 �661 � � < ��. $( �1 � 8 !� .� 1 - � $ ' � $ � ( ���) . ���(& (� ��� ��$ + � &.(&�> '� (��$ �� '!8 . /'( ).�&$ 2 6� 3 16<* � 1�+� (�� :8.�41 '� � �&' �. (�$ $ ��& 8�* �(& (� 8�(8��$>� $ 2�71 316 �6 1�� �. $( ;1 � � < 6 �8.!

)!�0�1 �.���4�3?�*������1 �@�8A��8�@

��� ����� � ��� ��� �� ���� ������� � ����� ������ ��� �� -��'�1����� �����������B������ � � � ��� ���� ���� ��� � ��� ���� � ������� � ��� ��� � ���� ��� ��� ��� ����� � � � ����� !� � � �� ������� � �� � � ����� "#� � � ���� ����� ��� ����� � � ��$���� � ��� ��� ���� ���� ��� ��� �� �� ��� ���� ��� %& ��� '� � �� ���� � �������( ���� � � �� ����) �� �������( ��� ���� � ����� '��+���� $�� � )���� ���� ���-���� ��� !� %������� ��B� 4���������B�4 � = � B � �(�-��#� %0 � � � � � � 8 7@ = 9888 998 ( 4$ �� ? � ���-? � � � 4 $�# 1�@� @@7>A@�>>> � � � � � 1� � A C����-�C�� �D��������B�������B�C �D��������B��2 �' !��� ���� =87@ 9888A9984 �.! /* � �3 ��*1 �>8 �8� A�9�� � = ! � $ 8 # '� � � ��� ����( '� � ���� ����� �) �� � �� � ������ � ������� ��� ���� ��)# ��� ������� ������ ���� ���� ��$�� � � ���� � � � � � � �� ��� � �� ����� � ���) �� � ��&" �) ��) � *�+��,�-. � ��� ��� ��� � /$��$� .3"��� /����0�E4 ���6= �������6 ./ � & ! 2 "�����400�00.3�� �.� �� 8�88:: 4 �/"0 0.��= "���8 87A8� 4�*��02= 0.$$�*0� ! �*��024 �9 )�*6 "�*���4 6.!6���= 7888�:@ 9 8 � 4 � � ����� � �8:��8�@ ��'�1�������� ��������B������ 8 ��� ��� ��� ���� ���� �� - � ��� �� � �� %& ��� �� ��� ���� � � � ��� ��� ���� �� � �� ���� �� ��� ����� ������# ����� ��� � �� �� �� � ��� ���� �� � � ������� ������ ������ � �� ��$���� � � � � , � ( � ���� ������� �������� ��� ��� � ��� � ���� ������� � 0�� '���� !���� 1� ����� #���������#��� " ���� � �& �8=8:=�8�@ ����� ��12 '� ��� ���� ��� � ��� �� �� ��� �1 �����3 � 4�����( $�� "�C& " �4 $B 2�����B/����� !�����49�- /����4 � 2 � -� )���� 2����4 ���'��4 �-��#�=�>88�94$�#��� ���>@>888A:8���=�� ��1 �-����C&D B-� ������ � �5# 6�) � ��� *�+��,� . ��������� � � ����� ��, *����� 7# �) � '�* ��� 8#6�) � �� � ����� !'� ���( &���� - � 6 � �9��� �( :���; �6��� ,� � 6���( ������� �) ���( ������� ���( ,�� ����� 9���� 9� � � ��� �����" <#6�) � ������ 6���( �#%� % � � � ��� � � 6����) � ������� �� ��� ������ � �����3�� � ��� � �) � ������� �� ���� ��� ����� ���������( =#6�) � 6�������� �6��$�� � % ������ �����; ���> ������ �� ��� ���� � � ���� � � ��&#� �4�� � ������� ��������� �������) � ��� ���� � ���� � ��>�� �������� � ��� ����� ����� ���� �������� �������� � ) ��� ����������� ������� � ��� ��� �� � ����� ������# �� � ��� ��� �� � � ������ ��� ��� ��� �-��'�1���������������� B������� �� ������� ���� ?����� � ���� ��� ����� ������� ���� �� �� ��> � ���� ������� � � � � ��� �������� # 4���� ��� �� ��� ��>� ����� �� ���� �� � � ��� �� ���� � ���� �� ���������( ��� ��� � ��@��� � ��� ���� � � � ���� ����� ������� � ��� �������������� �������# ��� ������ &������ � � ������� ��� ? 6�� �� �� ��� �������) �� � � �������� ��� ��� ��� �� -��'�1������������ ����B������� � ��� ��� ��) �� �� �������� ��� ��� ���� ������� �� ��� ����� � ����� A� �� +����� 9���� ���) � ��� �� ��� !�� ) �� �" ���� ��� ��� ���� ��� ������� ���� !�� ��� ��� # � � ���, *�����" ��) �� �� ������ ��� � ��� ������� �����3�� ����� � ���� ����� � � ����� ���� ��� ������� ��� #� ? �/�� ����- � ������ �� F������4 ������ ���-���G�� ������� $B 2� ���B /����� !�����4 �� $�� "�C& "-�4 $�#��� � ����>@>888 :8��A&�� 6��� �� ���� ��>� � ������ ���$� �� �������� � .������ � �� � ��� ������� ���������# ��� ���� �3�� 4� ��� ���� �� � � � . ��� �� ���������� �� ��� �� ��) � ��( � �������� � � � � �� ���������# ���� .������ � �� ��� �� �� ���� ��� ,� ���� '��� ��)# ����� ���� ���� �� �� �� �������� ���� ��� ,� ���� '��� ��� � � ����� ���� �� ���� � �� ���� ���� ���� �) ������ �� ���� ��� ����� ���������� ����� , # 52(222�� !,���� ��� � ��� ��� ��)" ����#�4��) �� � ����� �� � ���� � �� %& ��� '� ��� ��� � ������ ��)���� � ��& ������ �+� �,�-. ? ����� ����� ��� � � * ���$� �� �� ���� � � ���� ��� ����� ���( ���� ��) � ������ � � ��������� � ��� � ��� �������# �� �����3�� 4����� � � � � � ��� ��� ��� ���� � ��� �� � ��@��� ��) � ��� �� �� �� ��� ����� � ���� ��) �� �# +������( ��� ����3�� 4�� ��� �� ���� ��� � � ) � � ���� � � ���� � ������ � � @��� � � ������ ��� ������� � ���) ��� ���� � �� ������ �� ��) � �� ����� ����� � � ��� ��� � � ����� �� � ( ����� � ���� ��) ��� � ���� ���� ��� � �� � � � ������ ���� � ����#� � � ���� ��� ���� �� ������� � ��� �� � ��� ������ �� ���� � �� �� ������ ��� ���� � ��� ���� � � ��������� ��� ������� ��� � ��� � ������3�� ���� ( ������( ��� � � �� � �� ��@��� � �������� �) ��� ������ ����� ��)# � � � ���� � ��� � ���) &�� � !��&" � ��� �� � ��� ����� �� � � ����������@� ��� ����� ���� ��� �� �����# ��� ��& ���� �� � � � � ����� ��) ����� �# ��� � �� ��� ����� ��� �� � � ��� � 7�B � ��� ����( ��@� ��� ��� ��& ������) ���( � ��� ��� ��) � �� � � ������ ���� ���� ��>�� ��)( ��� ��� ���� ����� � �� ���� �) �� ���� �� �����# %� �� � � ������ � ��� � ��� �� ����� � � � � 3 � ������( ��� ����� � � ��� ��� !� ��� � ��& � ����� �" ���� �� ������� �) �� 6����) ��� ��� ���� �3�� 4� ��� ���� � � � ��� ���� � ��� ��� ������� ��� ��� �#�� � ��� � � 7� B � ��� .��� '� � ���� � ������ ��� ���� ��� ����� � ��� � � ��� ������� � � ��������������# .��� ���� �� � � � � ��@��� � �������� �) ��� ����� 3�� 4������ .������ 6�����#���� ��� � � � 7�B � ��� ��� ��� � ��� ���� ���� ( �� ������� C�B � ��� ���� ���� �� ��� � � ����� 5��� ��) �� ��� ���� � � � � �� ����� � ���� �� �������� ��� � � ������ ��� � ����� �) �� ���) �� ��� � ����� � ��� .��� �� 6����� � ��� 6����)# � � �%� �� � � ������� � ��)���� �) ��� ���� ��� ����� � ������� ���� �����( �� ����� ���� �) ��� ��� �) �� ����� ���� ����� � � � ��� ������� ��� ������) ���� �� ��� � ��� ����� ��� ��������� ����� ���� ���� � ���� ����� � �� ���� � ������) ����� � ��� � ���) �����#�%� ��� ��� � ��� 6����) ���� �� ��� ��� � � ( ����� ��� ����� � � ����� �) ���� � ���� ������ ��) �� ����� ���� � ��� � � � � ��� �� A� �� +����� 9���� ��� �������� �)�� ��� �� � ��� ������ ����� -����� � ( �� ��) �� ����� ��� ���� � �� � ���( � � � � ���� ��� � � �� �� �� ��� �����# ) ���� ������) ��� ���������� ������ ����� �� ����� ��� ����� ������ ( ���� ���)( ���� ���# ���� ���� � �� ��� �) ��� � � � ������� �� � )# � �� %���� ��� ,��� &. D 5B � ����� ���� ��)���� �) ��� ���� ��� ����� ����� �( � ��� ������ � �� �� � � � � � � � ���� , # �2( 22 222�� !,���� +��) 9�>� 4��)"#� (��� .��� 6� ������ ���� �� ��� � ��� ��� ���� � ���� ��� �� �������# � ��� ���� �3�� ���� � ������ ������ #� � � � ��� A� �� +����� 9� ��� ���� �� �� � �� � � �� ��) ������( ���( 4� � � � ������������ ( � ��) ���� ��� � ��� ��������� ����� ���� �� �) ���� ���# � �� ��� � ������)�� ���� ��� �����# ��� � � �������� ����� ��� �� � �>� ���� �� ���������� �$��� �������� ��� ����������� � ��� ������) ������� ������) ���� �� ������ � ������) ���( ����� ��) ��� ������� ���� ���# ��� ������ ������������ ���� �� ���� ) ��� '�� �� ��� ��)#� � � ���� � ���� ���� �� ��� ����� ������� ��� ����)( ��� ���> �� ���# ��� ����� A� �� + ����� 9���� ����� �3�� 4����� � � � � .����� '���� ���� �� �� ����� �� � ) � ����� ��� � ������� ��� ��( ��� ������ � �������� ��� � � ��� � � �������� � � � ��������� ��� ����� �# ���� � & � ��� �� ��� ��� ���� ��� �� ���� ��� ���� ��� 5� ��>� ��) � ��� �� ��� � ��� ����� � ��� �������� ����� � � � � � � � ���) ����� � ������#��� �� ��� � �� � �� �� � ��) ���� ���� ���� � ����� � �� ��� ��# � � � ���� 4���� � ���� ��� �� ���) � ��� �� � �� �������� �) ��� ��& ����� ��$���� ������� � 4���� ������� ����� ��� ���� ? � � � ���� ��� ����� ��������� � � ������� � ��� ����� ��� � ��( ���� �� �� �� ������������� � ���� �������( ��� ��������) � ���� �� ������) ��@����� ��� ��� �� ��������� ����� ���� ���� � ���� ���� ���� ���� � ��� ����� A� �� +�� �� 9 ���� � � ���� � ��� �����3�� ��� � � �� ������#���� ��� �3�� ����� � ���� ��� ���� � ��@��� ��) � ��� ��� �� ���� ���� ��� ��) ��� � ������# * 6� � ��� �� �� � ���� � � � � � ����6���� � ��� �����3�� 4�� ��� ��� �� ��� � ��� � ��� �# ) ���� ������� �����! " �� � � ��������� �� ���� �� ( ���� �� � ����� ���� ���������� � ��� ���� �� ������ �� ����� ��) � � � ����� � ������ ��� ��) � ��� ����� � ��� ����� A� � + ���� 9���� ��� ���� ����) � ��� ��� ��� �� �$����� � ��� �� � � � � ������# ��� � ����� ����� ���� �� � � ����� � ��� � ��� ����� A �� +����� 9���� � ��� ����� 3�� 4����� � �� � ���� � � � � ���� � �� �� �� ������� �� ��) ������ � ��� ��� ��� ����� ����� ��������� � ��� � ������ � ����� �� ����� � � ��� �� � � � ) ��� ���#%� �� � ��� ���� � ��� � � ��& ? � ���� � ���� �������� ����) ���� �� ���� �� � �� ����������) �������� � ���) ���� ��> �� ��)#� � �

���3�.*; �A ��;" �.��0� 3���* "�*/��"� �0�4 �8 �" 8��� ������! "�-�������! " ��� �����) ����� � ��) ��� �� ������� ���� ��� ��� ��� ����� ����� � ��� ���� � ) ����� � � � ���� �� ��� ���� � �� �����( ����� ���� � � .������ ���'� ���) ���� �� ������� �� ��� ������� ��� ( � ��)( ���� �� �������� � � � ���� ���� ��� � �# � �

'$��.� �&' *(& �$�(&� (� � �)*$�(& ��-�2 $-

F-

41

;1

:1

31

71

=1

<1

6�1

6 6 1

6�1

641

6;16:1

631

671

6=1

6<1

��1

6 � 1

��1

� �����B (������ ����� � ���� !C � � �

.�D�� "����D ������ -�����

$��$� 2.3"��� /�����0� !���

Notes:a) The above financial results of the Company for the quarter and year ended March 31, 2019

have been reviewed by the audit Committee and approved by the Board of Directors of theCompany in their respective meetings held on May 28, 2019. These results are being publishedin accordance with Regulation 33 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015.

b) The above is an extract of the detailed format of Statement of Audited Financial Results forthe quarter and year ended March 31, 2019 filed with the Stock Exchanges under Regulation33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The fullformat of the Statement of Financial Results for the quarter and year ended on 31st March,2019 are available on the website of the Stock Exchanges - www.bseindia.com &www.nseindia.com as well as on the website of the Company - www.arssgroup.in

By Order of the BoardFor ARSS Infrastructure Projects Limited

Sd/-Rajesh Agarwal

(Managing Director), DIN-00217823

Date : May 28, 2019Place : Bhubaneswar

1. Total Revenue fromOperations

2. Net Profit / (Loss) (beforeTax, Exceptional and/orExtraordinary Items)

3. Net Profit/(Loss) beforeTax (after Exceptionaland/or ExtraordinaryItems)

4. Net Profit / (Loss) after Tax(after Exceptional and/orExtraordinary Items)

5. Total ComprehensiveIncome [Comprising Profit/ (Loss) after Tax andother ComprehensiveIncome after tax]

6. Equity Share Capital7. Earnings per share (of

`10/- each)Basic & Diluted (Rs. )

31.03.2019

ARSS INFRASTRUCTURE PROJECTS LIMITED

EXTRACT OF FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2019Key numbers of Financial Results (Rs. in Lakhs)

ParticularsQuarter ended Year Ended

31.12.2018 31.03.2019 31.03.2018Year Ended

31.03.201931.03.2018

Regd. Office : Plot No-38, Sector-A, Zone-D, Mancheswar Industrial Estate, Bhubaneswar, Odisha - 751010Corp. Office : ARSS Mall, Plot no-40, Community Centre, Block-A,Paschim Vihar,Opp-Jwalaheri Market, New Delhi - 110063

E-mail : [email protected], Website: www.arssgroup.in, CIN: L14103OR2000PLC006230

(Audited) (Unaudited) (Audited)

Sl.No.

16,640 7,581 13,082 45,910 58,434 45,910 58,434

(993) 634 (3,689) (1,683) (7,877) (1,683) (7,877)

(993) 634 (3,689) (1,683) (7,877) (1,683) (7,877)

(9) 303 (1,881) (1,121) (5,477) (1,181) (5,842)

(3) 302 (1,884) (1,116) (5,480) (1,176) (5,845)

2,274 2,274 2,274 2,274 2,274 2,274 2,274

(0.04) 1.33 (8.27) (4.93) (27.51) (5.20) (29.35)

31.03.2018

ConsolidatedStandalone

(Audited)(Audited)(Audited)(Audited)

JAIN SONS FINLEASE LIMITEDCIN: U65910TG1998PLC088941Regd. Office: Babukhan's Millenium Centre, 4th Floor, Block-B, Premises No. 403 & 404(6-3-1099/1100), Somajiguda, Hyderabad - 500 082, Telangana, India,Tel: +91-40-4030 0200, Fax: +91-40-4030 0275;Corp. Office: 12B, 3rd Floor, Techniplex-II IT Park, Off. Veer Savarkar Flyover, Goregaon (West),Mumbai - 400 062, Maharashtra, India,Tel: +91-22-6249 2700, Fax: +91-22-6249 2787;Email: [email protected] (Company Secretary), Website: www.intellegrow.com

BEFORE THE REGIONAL DIRECTORSOUTH EAST REGION, HYDERABAD

In the matter ofThe Companies Act, 2013

Section 13(4) and Rule 30(5)(a) of the Companies (Incorporation) Second AmendmentRules, 2017

ANDIn the matter of

Jain Sons Finlease Limited, having its registered office at Babukhan’s MilleniumCentre, 4th Floor, Block-B, Premises No. 403 & 404 (6-3-1099/1100), Somajiguda,

Hyderabad -500 082, Telangana, India- Petitioner

Notice is hereby given to the General Public that the Company proposes to make applicationto the Regional Director, South East Region Hyderabad under section 13 of the CompaniesAct, 2013 seeking confirmation of alteration of the Memorandum of Association of theCompany in terms of the special resolution passed at the Annual General Meeting of theCompany held on 9th May, 2019 to enable the Company to change its Registered office fromthe State of Telangana to the State of Maharashtra.Any person whose interest is likely to be affected by the proposed change of the registeredoffice of the Company may deliver either on the MCA-21 portal (www.mca.gov.in) byfiling investor complaint form or cause to be delivered or send by registered post of his/her objections supported by an affidavit stating the nature of his/her interest and groundsof opposition to the Office of the Regional Director, South East Region, Hyderabad, 3rd Floor,Corporate Bhawan, Bandlaguda, Nagole, Tattiannaram, Hayat Nagar Mandal, Ranga ReddyDistrict, Hyderabad – 500 068, Telangana, India, within Fourteen days of the date ofpublication of this notice with a copy to the applicant Company at the address mentionedbelow:Registered Office: Babukhan’s Millenium Centre, 4th Floor, Block-B, Premises No. 403 &404 (6-3-1099/1100), Somajiguda, Hyderabad – 500 082, Telangana, India.

For and on behalf ofJain Sons Finlease Limited

Sd/-Nikesh Kumar Sinha

Place: Mumbai Managing DirectorDate: 29-May-2019 DIN: 08268336

R