ERAINFRA

Era Infra Engineering Limited has informed the Exchange regarding the proceeding of Annual General Meeting of the company held on August 06, 2010.

Era Infra Engineering Limited has informed the Exchange that the Annual General Meeting of the members of the Company is scheduled to be held on August 06, 2010. The Register of Members and Share Transfer Books of the Company shall remain closed from July 10, 2010 to July 17, 2010 (both days inclusive) for the purpose of payment of dividend (if approved) and Annual General Meeting.

Era Infra Engineering Limited has informed the Exchange that the Company has received a Conversion Notice from Praveen Jain, 29 Marylebone Road, London through Citibank for converting 1 Foreign Currency Convertible Bond (FCCB) of US$ 1,00,000. Accordingly, the Share Allotment Committee at its meeting held on June 28, 2010, allotted 28013, Equity Shares of Rs. 2/- each for cash at a premium of Rs. 156.60 by conversion of Bonds worth US$ 1,00,000. With the allotment of the above shares the equity shares base of the Company stand increased from present level of 18,17,99,627 to 18,18,27,640 (both

Era Infra Engineering Limited has submitted to the Exchange a copy of information pursuant to Clause 20 of the Listing Agreement.

Era Infra Engineering Limited has informed the Exchange that the Board of Directors at its meeting held on May 31, 2010 Appointed Mr. Anil Razdan as an Additional Director of the Company.

Era Infra Engineering Limited has informed the Exchange that the Board of Directors at its meeting held on May 31, 2010 have recommended dividend @ Rs. 0.40/ share (20%).

Era Infra Engineering Limited has informed the Exchange that the Company has received a Conversion Notice from Deutsche Bank AG London, through Citibank for converting 3 Foreign Currency Convertible Bond (FCCB) of US$ 1,00,000 each. Accordingly the Share Allotment Committee at its meeting held on May 25, 2010, allotted 84,041 Equity Shares of Rs.2/- each for cash at a premium of Rs. 156.60 by conversion of Bonds worth US$ 3,00,000. With the allotment of the above shares the equity base of the Company stand increased from present level of 18,17,15,586 to 18,17,99,627 (both inclusive) equity sha

Era Infra Engineering Limited has informed the Exchange that the Company has received a Conversion Notice from Brookdale India Value Fund Limited & Deutsche Bank AG Londan through Citi Bank for converting 90 Foreign Currency Convertible Bond (FCCB) of US$ 1,00,000 each. Accordingly the Share Allotment Committee at its meeting held on May 03, 2010, allotted 25,21,248 Equity Shares of Rs.2/- each for cash at a premium of Rs. 156.60 by conversion of Bonds worth US$ 90,00,000. With the allotment of the above shares the Equity base of the Company stand increased from present level of 17,91,94,338 t

Era Infra Engineering Limited has informed the Exchange that Era Infra Engineering Limited (EIEL), an integrated Infrastructure development company with a PAN India Presence has secured the following contracts for:- a) 132/33 KV Sub-station on Turn-key basis Pakage "A" & Pakage "B" valued at Rs. 40.31 Crores; & 400 KV Double Circuit Quad Moose Transmission Line (on Turn-Key basis) valued at Rs. 34.00 Crores from Haryana Vidhyut Prasaran Nigam Limited (HVPNL). b) 220 KV Double Circuit Twin Moose Transmission Line in Kerala (On Turn-Key basis) valued at Rs. 27.48 Crores from Utkal Galvanizers Li

Era Infra Engineering Limited has informed the Exchange that the Company has received a Conversion Notice from Elara Capital Plc, through Citi Bank for converting 1 Foreign Currency Convertible Bond (FCCB) of US$ 1,00,000 each. Accordingly the Share Allotment Committee at its meeting held on April 12, 2010, allotted 28,013 Equity Shares of Rs.2/- each for cash at a premium of Rs. 156.60 by conversion of Bonds worth US$ 1,00,000. With the allotment of the shares the Equity base of the Company stand increased from present level of 17,91,66,325 to 17,91,94,338 equity shares of Rs. 2/- each.

Era Infra Engineering Limited has informed the Exchange that the results of the postal ballot conducted by the Company, notice of which was dispatched on March 04, 2010, have been declared on April 06, 2010 and the members of the Company by way of postal ballot, have passed the following resolutions as special resolutions: (i) The resolution under section 293(1)(a) of the Comapanies Act, 1956. (ii) The resolution under the section 293(1)(d) of the Companies Act, 1956.(iii) The resolution under section 372A of the Companies Act, 1956. The details of the same shall be available on the NSE websit

Era Infra Engineering Limited has informed the Exchange that:"The Company has forayed i.e. Power Transmission & Distribution business through its wholly owned subsidiary 'Era Power Limited'. Era Power is setting up Transmission Tower Manufacturing facility at Nagpur. The company is also undertaking business of construction of Power Substations, execution of electrical Transmission & Distribution contracts".

Era Infra Engineering Limited has informed the Exchange that the Company has received a Conversion Notice from Brookdale India Value Fund Limited, through Citi Bank for converting 6 Foreign Currency Convertible Bond (FCCB) of US$ 1,00,000 each. Accordingly the Share Allotment Committee at its meeting held on March 25, 2010, allotted 1,68,083 Equity Shares of Rs.2/- each for cash at a premium of Rs. 156.60 by conversion of Bonds worth USD 6,00,000. With the allotment of the above shares the equity base of the Company stand increased from present level of 17,89,98,243 to 17,91,66,325 (both inclu

Era Infra Engineering Limited has submitted to the Exchange a copy of the notice pursuant to section 302 of the Companies Act, 1956, carrying abstract of terms of appointment and Memorandum of Interest of Mr. Jawaharlal Khushu, the Whole Time Director of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Erainfra_Update_22032010.zip target=NEW> For more details click here.</a>

Era Infra Engineering Limited has informed the Exchange that the following resolutions are proposed to be passed as Special Resolutions through Postal Ballot in accordance with the provisions of Section 293(1) (d) of the Companies Act, 1956 for increasing the borrowing powers of the Company, 293 (1)(a) of the Companies Act, 1956 for Mortgage/ Charge of Immovable & Movable Properties of the Company, 372A of the Companies Act, 1956 for making Loans, Investments, and acquire by way of subscription or purchase the securities of any body corporate and providing Corporate Guarantees and other applic

Era Infra Engineering Limited has informed the Exchange regarding "Award of Contracts valuing Rs.508.89 Crores". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/era_annnounce_02032010.zip target=NEW> For more details click here.</a>

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company vide Circular resolution passed on February 22, 2010 have approved the conduct of Postal Ballot as per provisions of Section 192A of the companies Act, 1956 for the purpose of seeking the approval of shareholders, inter alia, for the following businesses: (i) To pass resolution under section 293(1)(a) of the Companies Act, 1956. (ii) To pass resolution under section 293(1)(d) of the Companies Act, 1956. (iii) To pass resolution under section 372A of the Companies Act, 1956.

Era Infra Engineering Limited has informed the Exchange that:"The Company has received a Conversion Notice from Elra Capital PLC, London through Citi Bank for converting 10 Foreign Currency Convertible Bond (FCCB) of US$ 1,00,000. Accordingly the Share Allotment Committee at its meeting held on February 06, 2010, allotted 280138 Equity Shares of Rs.2/- each for cash at a premium of Rs.156.60 by conversion of Bonds worth USD 10,00,000. With the allotment of the above shares the equity base of the Company stand increased from present level of 17,87,18,104 (Nos.) to 17,89,98,242 (Nos.) equity sha

Era Infra Engineering Limited has informed the Exchange that the Company in association with OJSC-SIBMOST, has bagged the prestigious orders from National Highways Authority of India Limited (NHAI) for an estimated cost Rs. 1659 Crores: (a) "4-Lanning of Muzaffarnagar-Haridwar Section of NH-58 from km 131.000 to 211.000 of NH-58 in the state of UP and Uttarakhand on Design, Build, Finance, Operate and Transfer (DBFOT) Toll Basis under NHDP III. The estimated cost of the project is Rs. 1007 Crore. (b) 4 laning of Haridwar-Dehradun section from km 211.000 to 218.200 of NH-58 and km 165.000 to km

Era Infra Engineering Limited has informed the Exchange that the Company has received a conversion notice from Elra Capital PLC, London through Citi Bank for converting 1 Foreign Currency Convertible Bond (FCCB) of US$ 1,00,000. Accordingly the Share Allotment Committee at its meeting held on December 21, 2009 allotted 28,013 Equity Shares of Rs. 2/- each for cash at a premium of Rs. 156.6 by conversion of Bonds worth USD 1,00,000. Further with the allotment of the above shares the equity base of the Company stand increased from present level of 17,86,900,91 (Nos) to 17,87,18,104 (Nos) equity

Era Infra Engineering Limited has informed the Exchange that "Era Infra Engineering Limited an integrated development company with a pan India presence has secured contracts worth Rs 1,26,33,34,441/-for: (1) The work for Piling and Foundations works at Anpara-D Thermal Power Plant (PTPP) of UPRUVNL at Anpara, Sonebhadra, U.P. by Bharat Heavy Electricals Limited (BHEL) valuing Rs 77,42,00,000/- and (2) Construction of various Building at BHU Varanasi, Package-I consisting of 14 Buildings by Central Public Works Department (CPWD) valuing Rs 48,91,34,441/-.

Era Infra Engineering Limited has informed the Exchange that: "Era Infra Engineering limited an integrated development company with a pan India presence has secured contracts worth Rs 1,26,33,34,441/- for: 1) The work for Piling and Foundations works at Anpara-D Thermal Power Plant (PTPP) of UPRUVNL at Anpara, Sonebhadra, U.P. by Bharat Heavy Electricals Limited (BHEL) valuing Rs 77,42,00,000/- and 2) Construction of Various Building at BHU Varanasi, Package-I consisting of 14 Buildings by Central Public Works Department (CPWD) valuing Rs 48,91,34,441/-".

Era Infra Engineering Limited has informed the Exchange that pursuant to the allotment of 2,10,00,000 convertible warrants on October 10, 2009, the company has recieved full consideration, alongwith the request, for exercise of conversion option by the holders of remaining 1,40,00,000 convertible warrants. Consequently, the Share Allotment Committee of the Board of Directors of the Company at their meeting held on October 24, 2009 has allotted 1,40,00,000 equity shares of Rs.2/- each issued at a premium of Rs.83/- per share. The details of the same shall be available on the NSE website (http:/

Era Infra Engineering Limited has informed the Exchange that consequent to the exercise of the part conversion option by the holders of 3,50,00,000 convertible warrant of Rs.2/- each issued at a premium of Rs.83 per warrant. The Share Allotment Committee of the Board of Directors of the Company at its meeting held on October 10, 2009, has allotted 2,10,00,000 Equity Shares of face value of Rs.2/- per equity shares to the holders of 2,10,00,000 convertible warrants.The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and

Era Infra Engineering Limited has informed the Exchange that: "Era Infra Engineering Limited an integrated development company with a pan India presence has secured two contracts worth Rs 1,46,79,87,341/- for: i) Construction of Soochna Bhawan, Phase-V at CGO Complex, Lodhi Road, New Delhi by Prasar Bharti (Broadcasting Corporation of India) valuing Rs 48,87,73,272/- and ii) Structural Work for setting up Basis Oxygen Furnace (BOF) & Continuous Casting Shop (CCP) at Bhilai Steel Plant, Bhilai, Chhattisgarh by Steel Authority of India Ltd. (SAIL) valuing Rs 97,92,14,069/-".

Era Infra Engineering Limited has informed the Exchange that "Era Infra Engineering Limited has secured a contract from Bharat Heavy Electricals Limited (BHEL) valuing Rs.46,00,00,000 (Rupees Forty Six Crores Only) for Construction of General Civil Works for Main Plant and Auxiliary Plant Buildings for Unit No. 1 of 2 x 600 MW North Chennai TPS, Athipattu, Tiruvallur Dist. Chennai on 19.08.2009".

Era Infra Engineering Limited has informed the Exchange regarding the Proceedings of Annual General Meeting of the Company held on August 08, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/era_PAGM_10082009.zip target=NEW> For more details click here.</a>

Era Infra Engineering Limited has informed the Exchange that: "Further to the Buy Back of US $ 18.1 million FCCB's, We would like to inform that the company has bought back Zero Coupon Convertible Bonds due 2012 with an aggregate face value of US $ 3.2 Million".

Era Infra Engineering Limited has submitted to the Exchange a copy of a Statement of Appropriations (Audited) for the year ended March 31, 2009 as per clause 20 of the Listing Agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/era_updates_14072009.zip target=NEW> For more details click here.</a>

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 13, 2009 has recommend the following items subject to the approval from Shareholders at the ensuing Annual General Meeting : a) Increase the Authorised Share Capital of the Company from existing Rs. 40 Crores to Rs. 60 Crores. b) Increase the FII Limit of the Company upto 65% (sixty five) percent of the paid up equity share capital of the Company. c) Raising of funds to the tune of US $ 200 million (Rs. 1000 Crores), whether from India or abroad, by way of issue of Equ

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 13, 2009 has approved the following : 1) Recommended dividend of Rs. 0.40 per share (i.e. 20% per share) for the year ended March 31, 2009, for the declaration by the shareholders at the ensuing Annual General Meeting. 2) The Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2009 to August 08, 2009 (both days inclusive) for the purpose of Annual General Meeting and declaration of dividend. 3) Approved the notice of calling the

Era Infra Engineering Limited has informed the Exchange that "The Share Allotment Committee of the Board of Directors of the Company at its meeting held on June 26, 2009 has alloted 3,50,00,000 convertible warrants on preferential basis at a price of Rs.85/- per warrant".

Era Infra Engineering Limited has informed the Exchange that the Share Allotment Committee of the Board of Directors of the Company at its meeting held on June 16,2009, has alloted 1,40,069 Equity Shares to KBC Financial Products UK Ltd, the holder of FCCB's worh US$ 5,00,000 upon the exercise of the conversion option.

Era Infra Engineering Limited has submitted to the Exchange a copy of the result of postal ballot conducted by the company, declared June 13, 2009 and the members of the Company by way of postal ballot have passed the Special Resolutions (To issue 3,50,00,000 Warrants and To increase the limit under Sections 293(1) (a) of The Companies Act, 1956). The copy of the Result of postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Erainfa_PB_150620

Era Infra Engineering Limited has informed the Exchange that: "Further to the Buy Back of US $ 16 million FCCB's, We would like to inform that the company has bought back Zero Coupon Convertible Bonds due 2012 with an aggregate face value of US $ 2.1 Million".

Era Infra Engineering Limited has informed the Exchange that "Era Infra Engineering Limited, an integrated infrastructure development company with a pan India presence has secured a contract from Central Public Works Department (CPWD) valued at Rs.81,04,41,322 (Rupees Eighty One Crores Four Lacs Forty One Thousand Three Hundred Twenty Two only) for Development of Minto Road Area (SH:Construction of 140 Nos Type V and 104 Nos. Type VI flats at pocket-VI, DDU Marg, New Delhi."

Era Infra Engineering Limited has informed the Exchange that "Era Infra Engineering Ltd, an integrated infrastructure development company with a pan India presence has secured a contract from Aravali Power Company Private Limited (A joint venture of NTPC, HPGCL and IPGCL) valued at Rs.117,84,95,573/- (Rupees One Hundred Seventeen Crores Eighty Four lacs Ninty Five thousand Five Hundred Seventy Three Only) excluding the cost of cement and steel for Permanent Township Package for Indira Gandhi Super Thermal Power Project, Jhajjar (3x500 MW)".

Era Infra Engineering Limited has informed the Exchange that "The Company has bought back Zero Coupon Convertible Bonds due 2012 with an aggregate face value of US $ 4 Million".

Era Infra Engineering Limited has informed the Exchange that the Share Allotment Committee of the Board of Directors of the Company at its meeting held on May 18, 2009, has fixed the price of share warrants to Rs.85/- per share.

Era Infra Engineering Limited has informed the Exchange regarding the notice of Postal Ballot Pursuant to Section 192A (2) of the Companies Act, 1956 for the consent of the members for passing the following Resolutions (As per attachment) . A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/era_pb_15052009.zip target=NEW> For more details click here.</a>

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 08, 2009, inter alia, has taken the following decisions: (1) Issue and allotment, subject to the approval of shareholders, on a preferential basis, of 3,50,00,000 Convertible Warrants carrying a right to subscribe to equal number of Equity Shares of Rs 2/- each in the Company on conversion within a period of 18 months from the date of allotment for cash to the Promoter Group and Non Promoter Group. (2) Conduct a Postal Ballot for the purpose of seeking the approval of s

Era Infra Engineering Limited has informed the Exchange that the company has bought back Zero Coupon Convertible Bonds due 2012 with an aggregate face value of US $ 12 Million.

Era Infra Engineering Limited has submitted to the Exchange a copy of a Statement of Appropriations for the year ended March 31, 2009 as per clause 20 of the Listing Agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/era_UPdates_21042009.zip target=NEW> For more details click here.</a>

Era Infra Engineering Limited has informed the Exchange that: "M/s Big Ben Developers Private Limited ceased to be the subsidiary of the Company with effect from the 24th March, 2009."

Era Infra Engineering Limited has informed the Exchange that: "The Company has obtained in-principal approval from the Bombay Stock Exchange Limited and National Stock Exchange India Limited on March 19, 2009 in respect of 5,32,262 equity shares allotted upon the conversion of Foreign Currency Convertible Bonds (FCCB's) allotted by the share allotment committee of the Board of Directors."

Era Infra Engineering Limited has informed the Exchange that Era Infra Engineering Ltd, an integrated infrastructure development company with a pan India presence has secured a contract from M/s Bharat Heavy Electricals Limited (BHEL) valued at Rs. 67,56,45,685/- (Rupees Sixty Seven Crores Fifty Six Lacs Forty Five Thousand Six Hundred And Eighty Five Only) for construction of civil and architectural work in main plant, power house and auxiliary plant building for unit-2 of 1 x 500 MW TPS Stage II at Kudathini Village, Bellary, Karnataka.

Era Infra Engineering Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeover) (Amendment) Regulations, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/EraInfra_Pledge_12022009.zip target=NEW> For more details click here.</a>

Era Infra Engineering Limited has informed the Exchange that "Era Infra Engineering Ltd, an integrated Infrastructure development company with a pan India presence has secured a contract from M/s NTPC Limited valued at Rs.2,229,894,607/- (Rupees Two Billion Two Hundred Twenty Nine Million Eight Hundred Ninety Four Thousand Six Hundred Seven Only) for Main Plant & Offsite Civil Works Package For Mauda Super Thermal Power Project, Mauda (2*500 MW)".

Era Infra Engineering Limited has informed the Exchange regarding award of new projects. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/erainfra_UP_08012009.zip target=NEW> For more details click here.</a>

Era Infra Engineering Limited has informed the Exchange that "With in a day of getting four contracts valuing Rs. 294.13 crores. Era Infra Engineering Limited has bagged another contract for Civil, Architectural and Structural Works for GSECL, 1x500 MW Ukai TPS Extension Unit # 6 CHP and AHP Project , District Surat , Gujrat by Bharat Heavy Electricals Limited (BHEL) valuing Rs 49.51 crores excluding the cost of steel, which shall be supplied free of cost by BHEL.The scope of work includes Civil Works, Architectural Works, Steel Structural Works for Ash Handling Plant (AHP) , Coal Handling