ERAINFRA

Era Housing & Developers (I) Limited has submitted to the Exchange vide letter dated January 01, 2013 a copy of Disclosure under Regulation 31(1) and 31(2) of the 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 a contract valuing Rs. 40,85,73,571/- for "Extension of Vikram Sarabhai Bhavan including Civil, Public Health & Electrical Works" by Department of Atomic Energy at Anushaktinagar, Mumbai".

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 a contract valuing Rs. 231,92,42,240.00/- for "Construction of 3000 Multi storyed Dwelling Units at Community Centre Site (A Turnkey Project)" by Delhi Development Authority (DDA) under in-Situ Rehabilitation at A14 Kalkaji Extn".

Era Housing & Developers (I) Limited has submitted to the Exchange vide letter dated December 12, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hem Singh Bharana has submitted to the Exchange vide letter dated December 12, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hi-Point Investment & Finance Private Ltd has submitted to the Exchange vide letter dated December 12, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Era Housing & Developers (I) Limited has submitted to the Exchange vide letter dated November 22, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hem Singh Bharana has submitted to the Exchange vide letter dated November 22, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hem Singh Bharana has submitted to the Exchange vide letter dated November 20, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Era Infra Engineering Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Hem Singh Bharana has submitted to the Exchange vide letter dated November 09, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hem Singh Bharana has submitted to the Exchange vide its letter dated November 05, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Goglet Infotech Private Limited has submitted to the Exchange vide its letter dated November 02, 2012 a copy of Disclosure in terms of Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Xema Infrastructure Private Limited has submitted to the Exchange vide letter dated November 02, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Xebec Hospitality Private Limited has submitted to the Exchange vide letter dated November 02, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(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 secured a contract for Construction of Heritage Institute of Medical Sciences at NH-2, Bhadawar, Varanasi by Heritage Hospitals valuing Rs. 32,20,00,000/-.

IL&FS Financial Services Limited has submitted to the Exchange vide letter dated October 26, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Goglet Infotech Private Limited has submitted to the Exchange vide letter dated October 19, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Xebec Hospitality Private Limited has submitted to the Exchange vide letter dated October 19, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Xema Infrastructure Private Limited has submitted to the Exchange vide letter dated October 19, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IL&FS Financial Services Limited has submitted to the Exchange vide letter dated October 12, 2012 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 a contract for 'Construction of New Operation Theatre (OT) Block and Service Blocks at Pandit B.D. Sharma Post Graduate Institute of Medical Sciences, Rohtak (Haryana) under PMSSY-II' by Ministry of Health & Family Welfare. (MoHFW) Govt. of India, at tender amount of Rs. 49,64,88,435/- excluding Operation & Maintenance (O&M) component of work".

Era Infra Engineering Limited has informed the Exchange regarding the proceeding of the Annual General Meeting of the Company held on September 29, 2012.

Era Infra Engineering Limited has informed the Exchange vide letter dated September 28, 2012 regarding the Result of Postal Ballot.

Hem Singh Bharana has submitted to the Exchange vide its letter dated September 22, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hi-Point Investment & Finance Private Ltd has submitted to the Exchange vide letter dated September 05, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Era Housing & Developers (I) Limited has submitted to the Exchange vide letter dated August 31, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hi-Point Investment & Finance Private Ltd has submitted to the Exchange vide its letter dated August 30, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Era Infra Engineering Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011 in respect of the following resolution to be passed through Postal Ballot : (1) Special Resolution under section 372A of the Companies Act, 1956, as set out in accompanying Notice, for making loans, Investment, and acquire by way of subscription or purchase the securities of any body corporate and providing Corporate Guarantees / Securities.

Hi-Point Investment & Finance Private Ltd has submitted to the Exchange vide letter dated August 21, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Era Infra Engineering Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2012. The Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2012 to September 29, 2012 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company to be held on September 29, 2012.

Era Infra Engineering Limited has informed the Exchange that the Audit Committee of Board of Directors of the Company at its meeting held on August 14, 2012 have interalia, approved the appointment of Mr. Sanjay Gupta as Chief Financial Officer (CFO) of the Company.

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012 have interalia, approved Change in Company's Directorate: Mr. J. L. Khushu, Whole Time Director of the Company has resigned from the Directorship of the Company w.e.f. August 14, 2012. Mr. Amit Bharana has resigned from the Directorship of the Company w.e.f. August 14, 2012. Mr. Tulsi Dass Arora has been appointed as an additional Director of the Company and has been designated as Whole Time Director of the Company w.e.f. August 14, 2012.

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012 have Recommended dividend @ Rs.0.40/- share of Rs.2/- each (20.00%). Further the dividend, if declared at the Annual General Meeting will be paid on or before October 29, 2012.

Era Infra Engineering Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Era Infra Engineering Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Hi-Point Investment & Finance Private Ltd has submitted to the Exchange vide letter dated August 01, 2012 a copy of Disclosure under Regulation 31(3) of the 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 secured a contract from National Buildings Construction Corporation Limited (NBCC) valued at Rs. 100,95,69,073/- for Construction of Proposed Office Block, Allied Services, External Development Works etc. for Satluj Jal Vidyut Nigam (SJVN) at Sanahan, Shimla, Himachal Pradesh..".

Mr. H. S. Bharana has submitted to the Exchange vide letter dated June 25, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hi-Point Investment & Finance Private Ltd has submitted to the Exchange vide letter dated June 25, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mr. H. S. Bharana has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hi-Point Investment & Finance Private Ltd has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hi-Point Investment & Finance Private Ltd has submitted to the Exchange vide its letter dated May 23, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Persons acting in concert with Promoters, for and on behalf of Mrs. Rekha Bharana has submitted to the Exchange vide its letter dated May 23, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Persons acting in concert with Promoters, for and on behalf of Mr. Vaibhav Bharana has submitted to the Exchange vide its letter dated May 23, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mr. H. S. Bharana has submitted to the Exchange vide its letter dated May 23, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Era Infra Engineering Limited has informed the Exchange that Mr. Anil Razdan has resigned from the Directorship of the Company w.e.f. May 07, 2012.

Era Infra Engineering Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012 alongwith the Limited Review Report.

Vaibhav Bharana has submitted to the Exchange vide its letter dated April 30, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rekha Bharana has submitted to the Exchange vide its letter dated April 30, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.