ERAINFRA

Era Infra Engineering Limited has informed the Exchange regarding "Consortium of Era Infra Engineering Limited & SRS Real Infrastructure Limited Secures Contracts from Government of the Republic of Congo for US$ 87,674,300".

Era Infra Engineering Limited has informed the Exchange regarding "Era Infra Engineering Limited jointly with M/s. JS Grover Constructions Secures Contracts from Ministry of Road Transport & Highways, Govt. of India for Rs. 356.78 Crores".

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 14, 2016; has appointed Mr. Dilip Kumar Sinha as Chief Financial Officer of the Company w.e.f March 14, 2016.

Era Infra Engineering Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Era Infra Engineering Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended September 30, 2015.

Era Infra Engineering Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2015.

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 19, 2016, inter-alia, approved the following:1) Appointed Mr. Rattan Lal, as Independent & Additional Director of the Company w.e.f February 19, 2016.

Era Infra Engineering Limited has informed the Exchange that Mr. Sanjay Gupta has resigned from the post of Chief Financial Officer of the Company w.e.f December 16, 2015. Further as the matter was reported delay due to continuing negotiation with him to continue the position as he was in association with the Company for long time.

Era Infra Engineering Limited has submitted to the Exchange a copy of the proceeding and disclosoure of Voting Results as per Listing Regulations & Scrutiniser Report for the Annual General Meeting of the Company held on December 30, 2015.

Members of the Exchange are hereby informed that trading in Equity shares of Era Infra Engineering Limited shall be transferred to BZ series with effect from December 28, 2015 due to non-compliances of the Clause 41 of the Listing Agreement for two consecutive quarters i.e. June 2015 and September 2015.

Era Infra Engineering Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2015 to December 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 30, 2015.

Era Infra Engineering Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 2, 2015.

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 15, 2015 has appointed Ms. Vandana Kaushik as an Additional & Women Director in Independent and Non-executive category of the Company in terms of provi sions of Companies Act, 2013, Rules made thereunder, Clause 49 of Listing Agreement, as amended from time to time & SEBI circular dated September 15, 2014.

Era Infra Engineering Limited has informed the Exchange that the Company an integrated infrastructure company with Pan India presence has been awarded a contract valuing about Rs.177,81,24,000/- for "Rural Electrification works in Blocks of District Rampur & Sambhal in Uttar Pradesh on turnkey basis under Government of lndia scheme of RGGVY 12th Plan" [Total awardedpackage value including cost of material, E.D., S.T., freight & insurance, storage, handling, erection & commissioning charges including service tax & any other taxes, excluding VAT, as applicable during the currency of contract] by

Era Infra Engineering Limited has informed the Exchange that Mr. S. D. Sharma & Mrs. Chetna Kumar, Directors of the company have vide their resignation letters dated September 01, 2015 & September 02, 2015, respectively, which were received later on by the company, have resigned from the Directorship of the Company.

Era Infra Engineering Limited has informed the Exchange that Mr. Abhay Kumar Singh, Nominee Director, of State Bank of India has resigned from the Directorship of the Company w.e.f. August 25, 2015 vide his resignation letter dated, August 24, 2015.

Era Infra Engineering Limited has informed the Exchange that Mr. Kuldeep Kumar Khanna has resigned from the Directorship of the Company vide his letter dated: August 11, 2015.

Era Infra Engineering Limited has informed the Exchange that this is with reference to Company's earlier notice dated August 6, 2015, this is to inform that meeting scheduled to be held on August 14, 2015 is postponed due to technical reason.

Era Infra Engineering Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company shall remain close for declaration of Un-Audited Financial Results of the Company for the quarter ended June 30, 2015 for the connected persons and designated persons as defined under the aforesaid regulations from August 12, 2015 till 48 hours after the announcement of financial results to the Stock Exchanges.

Era Infra Engineering Limited has informed the Exchange that in continuation to our previous disclosure dated May 30, 2015, wherein the Board of Directors of company had at its meeting of same date considered the "Code for Fair Disclosure of Unpublished Price Sensitive Information & Code of Conduct to Regulate, Monitor and Report Trading in Securities" framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 for approval & adoption of same by the Board through circulation in forthcoming week. The Company has now hereby informed that in consideration of above, the Board of Directors

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2015; have interalia taken the following decisions: a) Appointed Mr. Kuldeep Kumar Khanna, as Additional Director of the Company w.e.f. May 30, 2015. b) Taken note of resignation of Mr. Arvind Pande, Independent Director of the Company w.e.f. May 30, 2015.

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2015; have interalia taken the following decision: 1. To consider, approve & adopt code for Fair Disclosure of Unpublished Price Sensitive Information & Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 in forthcoming week through circulation.

Era Infra Engineering Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Era Infra Engineering Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company shall remain close for declaration of Audited Financial Results of the Company for the Quarter & Financial Year ended 31st March, 2015 for the connected persons and designated persons as defined under the aforesaid regulations from May 28, 2015 till 48 hours after the announcement of financial results to the Stock Exchanges. (Revised)

Era Infra Engineering Limited has informed the Exchange with reference to earlier announcement dated May 12, 2015 regarding Board Meeting on May 20, 2015, to consider, approve the Audited Financial Results for the Quarter & Financial Year ended March 31, 2015 among other things. The Company has now informed the Exchange that the said meeting of the Board of Directors of the Company is postponed till further notice.

Era Infra Engineering Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company shall remain close for declaration of Audited Financial Results of the Company for the Quarter & Financial Year ended March 31, 2015 for the Directors, Officers and Designated Employees from May 18, 2015 till 24 hours after the announcement of financial results to the Stock Exchanges.

SBICAP Trustee Company Limited has submitted to the Exchange vide letter dated May 6, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Era Infra Engineering Limited has informed the Exchange that Mr. S.D. Kapoor has resigned from the directorship of the Company.

H.S. Bharna & other members of promoters group/PACs has submitted to the Exchange vide letter dated April 03, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Promoters & Persons acting in Concert with Promoters of the Company has submitted to the Exchange, vide letter dated March 13, 2015 a copy of disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Promoters & Persons acting in Concert with Promoters of the Company has submitted to the Exchange vide letter dated March 12, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 10, 2015; have interalia: 1. Approved the allotment of 149,771,800 equity shares of face value of Rs. 2/- each at a premium of Rs. 10/- per share upon conversion to the holders of 17,972,616 Nos. Zero Coupon Compulsory Convertible Debentures (ZCCDs) under category Promoter & Associates upon exercise of conversion option by them as per the terms of issue. 2. Appointed Mr. Abhay Kumar Singh as Nominee Director of the Company on behalf of Lenders of the Company. 3.

Era Infra Engineering Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Era Infra Engineering Limited has informed the Exchange that pursuant to Clause-36 of Listing Agreement with Stock Exchange and Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company shall remain close for declaration of Un-Audited Financial Results of the Company for the Quarter ended December 31, 2014 for the Directors, Officers and Designated Employees from February 12, 2015 till 24 hours after the announcemen

Promoters & Persons acting in Concert with Promoters has submitted to the Exchange vide letter dated January 16, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SBICAP Trustee Company Limited has submitted to the Exchange vide letter dated January 14, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Adel Landmarks Limited and Desert Moon Realtors Private Limited along with other PACs has submitted to the Exchange vide letter dated January 12, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Era Infra Engineering Limited has informed the Exchange that Era Infra Engineering Limited (EIEL) an integrated infrastructure company with Pan India presence has been awarded the "Rehabilitation and Upgradation of NH-216 from km 3.800 to Km 90.460 (Raigarh to Sarapalli Section) in the state of Chattisgarh to two-lanes with paved shoulders under NHDP-IV on EPC basis at an estimated cost of Rs. 3,287,111,017/-."

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held January 7, 2015 has allotted 17,972,616 Zero Coupon Compulsory Convertible Debentures (ZCCDs) of face value of Rs.100/- per ZCCD on preferential basis to Promoters & Associates.

Promoters & Persons acting in Concert with Promoters of Era Infra Engineering Limited has submitted to the Exchange vide letter dated January 02, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Era Infra Engineering Limited has submitted to the Exchange a copy of voting results of the Postal Ballot pursuant to Clause 35A of the Listing Agreement along with a copy of Scrutinizer's Report

Promoters & Persons acting in Concert with Promoters of Era Infra Engineering Limited have submitted to the Exchange, vide letter dated December 30, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Promoters & Persons acting in Concert with Promoters of Era Infra Engineering Limited has submitted to the Exchange, vide letter dated December 16, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Promoters & Persons acting in Concert with Promoters of Era Infra Engineering Limited has submitted to the Exchange vide letter dated December 16, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Promoters & Persons acting in Concert with Promoters of Era Infra Engineering Limited has submitted to the Exchange vide letter dated December 11, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Era Infra Engineering Limited has informed the Exchange that an integrated infrastructure company with Pan India presence has been awarded the Building work "Construction of New Paid Ward Including Associated Works, Operation & Maintenance during defect liability period in AIIMS Campus, Ansari Nagar, New Delhi for AIIMS, New Delhi By HSCC (India) Limited at an estimated cost of Rs 92,04,74,526/- ".

Xema Infrastructure Private Limited has submitted to the Exchange, vide letter dated December 03, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Era Infra Engineering Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Era Housing & Development (I) Limited, Hi-Point Investment & Finance Pvt Ltd & other PACs of Era Infra Engineering Limited has submitted to the Exchange vide letter dated November 26, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Era Infra Engineering Limited has informed the Exchange that the Company Secures 3 Contracts from PWD, Punjab; CPWD, Odisha and BSBCCL, Bihar combining to Rs. 440.69 Crores (Approx).