ERAINFRA

Era Infra Engineering Limited has informed the Exchange that: "Era Infra Engineering Limited has bagged a contract for the Erection, Testing, Commissioning, Trial Run, Handing Over, PG Test etc. of Balance Work (Boiler Non-Pressure Parts) of 1X500 MW Unit No. VII Boiler at Kahalgaon TPS, Dist-Bhagalpur, Bihar by Bharat Heavy Electricals Limited (BHEL) valuing Rs. 9,62,20,000 excluding the cost of material which shall be supplied free of cost by the BHEL".

Era Infra Engineering Limited has informed the Exchange that Mr. Ajay Kumar Mishra has resigned from the Directorship of the Company w.e.f. December 18, 2008.

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 04, 2008, has allotted Equity Shares to the holders of 55,00,000 convertible warrants of Rs. 10/- each, allotted on June 9, 2007, upon the full exercise of the conversion option by the warrant holders. The details of allotment made 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_Allottment_05122008.zip target=NEW

Era Infra Engineering Limited has informed the Exchange that "Era Infra Engineering Limited has bagged a contract for the Complete Civil, Structural & Architectual Works for main Plant, Balance of Plant and Various Buildings including Inducted Draft Cooling Towers at 2 x 759 MW Pragati-III Combined Cycle Power Project at Bawana, Delhi by Bharat Heavy Electricals Limited (BHEL) valuing Rs.199.01 crores approximately excluding the cost of Cement and Steel which shall be supplied free of cost by the BHEL. The value of this package shall be approximately Rs.450 crores if we include the cost of Cem

Era Infra Engineering Limited has informed the Exchange that: "Era Infra Engineering Limited has bagged a contract for Construction of Sarita Vihar Depot cum Workshop in-between Madanpur Khadar & Aaligoan on Mathura Road for Central Secretariat-Badarpur Corridor of Phase-II of Delhi MRTS by Delhi Metro Rail Corporation Ltd. (DMRC) valuing Rs 41.78 Crores approximately".

Era Infra Engineering Limited has informed the Exchange that: "KMB-ERA (JV) (an AOP) formed by Company in association with M/s KYIVMETROBUD, Ukraine has bagged a contract for Construction of a New Expandable Modular Integrated Terminal Building at Devi Ahilya Bai Holkar Airport, Indore by Airports Authority of India (AAI) valuing Rs.113.02 Crores approximately".

Era Infra Engineering Limited has informed the Exchange that "Mr. Rajiv Kumar is appointed as Company Secretary of Era Infra Engineering Limited w.e.f. today (i.e. 10th October, 2008). He is also act as the Compliance Officer of the Company."

Era Infra Engineering Limited has informed the Exchange that "Era Infra Engineering Limited an Integrated infrastructure development company with pan India presence has been awarded number of prestigious and valuable contracts worth Rs. 785.23 Crores during the Q2FY2008-09 which includes among others, contract worth Rs. 95.5 Crores from BHEL, Rs. 30.98 Crores from NATRIP, Rs. 79.20 Crores for Commonwealth Games -2010 from CPWD, Rs. 58.52 Crores for Main Power Block from BHEL, 111.27 Crores for Up-gradation, renovation and new construction for Commonwealth Games-2010 from CPWD, Rs. 42.35 Crores

Era Infra Engineering Limited has informed the Exchange that the result of postal ballot conducted by the company has been declared on October 06, 2008 and the members of the Company by way of postal ballot have passed the special resolution to alter the Clause III B (other object Clause) of the Memorandum of Association 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/Era_ResultofPB_06102008.zip target=NEW> For mor

Era Infra Engineering Limited has informed the Exchange regarding the Proceedings of Annual General Meeting of the Company held on September 29, 2008. 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_AGM_29092008.zip target=NEW> For more details click here.</a>

Era Infra Engineering Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 29, 2008.

Era Infra Engineering Limited has informed the Exchange that "Within a day of getting the contract for up-gradation of I.M.S. under PMSSY at BHU, Varanasi by Central Public Works Department (CPWD) valuing Rs. 52.55 Crores, Era Infra Engineering Limited has bagged another contract for Up-gradation, renovation and new Construction for Commonwealth Games - 2010 in Dr. Kami Singh Shooting Range, Tuglakabad, Delhi. Sub Head : Construction of Ranges of 10 Mtr., 25 Mtr., 50 Mtr. Trap, Skeet final range and Armory Building including Development of Complex (Civil and Electrical) by Central Public Works

Era Infra Engineering Limited has informed the Exchange that: "Era Infra Engineering Limited has bagged a contract for Up-gradation of I.M.S. under PMSSY at BHU, Varanasi by Central Public Works Department (CPWD) valuing Rs. 52.55 Crores approximately".

Era Infra Engineering Limited has submitted to the Exchange a copy of the resolution passed as special resolution by way of postal ballot by the members of the Company, the results of which was declared on August 16, 2008.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_pb_11092008.zip target=NEW> For more details click here.</a>

Era Infra Engineering Limited has informed the Exchange that the Company has bagged a contract for Construction of Head of Department Building at Capitol Complex, Naya Raipur, Chhattisgarh by Naya Raipur Development Authority (NRDA) valuing Rs. 208.94 crores approximately.

Era Infra Engineering Limited has informed the Exchange that "KMB-ERA (JV) (an AOP) formed by Company in association with M/s KYIVMETROBUD, Ukraine has bagged a contract for construction of a New Expandable Modular Integrated Terminal Building at Raipur Airport, Raipur by Airports Authority of India (AAI) valuing Rs. 129.65 crores approximately".

Era Infra Engineering Limited had informed the Exchange that the Company has announced the Book Closure from September 24, 2008 to September 29, 2008 for the purpose of Annual General Meeting and for Declaration of Dividend.The Company has now informed the Exchange that the Book Closure announced from September 24, 2008 to September 29, 2008 is for the purpose of the Annual General Meeting, Declaration of Dividend and Splitting of shares Under Section 94 of the Companies Act, 1956, as approved by the shareholders by Postal Ballot, result of which was declared on August 16, 2008. (Purpose Revis

Era Infra Engineering Limited has informed the Exchange that the Company has announced the Book Closure from September 24, 2008 to September 29, 2008 for the purpose of Annual General Meeting and for Declaration of Dividend.

Era Infra Engineering Limited has informed the Exchange that the result of postal ballot conducted by the Company has been declared today, i.e. August 28, 2008 and the members of the Company by way of postal ballot have passed the following special resolutions: (i) For making loans, investments and providing corporate gurantees/ Securities in other bodies corporate. (ii) For alteration of the existing "incidental or ancillary object clause III B'' and "other objects clause'' III C of the Memorandum of Associaton of the Company. (iii) For Commencing all or any other business specified in sub-c

Era Infra Engineering Limited has informed the Exchange that the following resolutions are proposed to be passed as a Special Resolutions through Postal Ballot in accordance with the provisions of Section 372A, Section 17, Section 149(2A) and other applicable provisions, if any, of the Companies Act, 1956 (the "Act") read with Section 192A of the Act and the rules made there under.The Company proposes the same for approval of Members. The following are the resolutions : 1. Special Resolution as at Item No. 1 under Section 372A of the Companies Act, 1956 for making loans, investment and, acqui

Era Infra Engineering Limited has informed the Exchange that the result of postal ballot conducted by the company has been declared on August 16, 2008 and the members of the Company by way of postal ballot, have passed the special resolution for sub-division of Equity shares of the Company of nominal value of Rs.10/- (Rupees Ten) each into 5 (Five) equity shares of Rs.2/- (Rupees Two) each. Further, 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 Announcem

Era Infra Engineering Limited has informed the Exchange that the Company has bagged a contract for Construction of Industrial Worker Housing (1892 Dwelling Units of Type-I, Type-III and Single Room Dormitory) with Cost Effective Technologies (Composite Work) complete at Narela Industrial Complex from Delhi State Industrial and Infrastructure Development Corporation Limited (DSIIDC) valuing Rs. 42.35 Crores approximately.

Era Infra Engineering Limited has informed the Exchange that the company has bagged a contract for Up-gradation, renovation and new construction for Commonwealth Games 2010 in J N Stadium Sports Complex, New Delhi SH: Internal Space planning of main stadium building including repair work of upper tier ( Civil and E&M works), from Central Public Works Department (CPWD) of Rs. 111.27 Crores approximately.

Era Infra Engineering Limited has informed the Exchange that the company has bagged a contract for Construction of Additional General Pool Office Accommodation at Kavadiguda, Secunderabad. Sub Head: Construction of Main Building including Internal Electrification etc from Central Public Works Department valuing Rs. 35.17 crores approximately.

Era Infra Engineering Limited has informed the Exchange that: "Era infra Engineering Limited has bagged Civil Structural & Architectural Work for Main Power Block comprises of GT, GTG, STG, HRSG including its Auxiliries and BOPs for 1x350 MW Combines Cycle Power Plant at Hazira, Gujrat State Energy Generation Company Limited at Distt Surat, Gujrat by Bharat Heavy Electricals Limited valuing Rs 58.52 crore approximately.

Era Infra Engineering Limited has informed the Exchange that: "Era Infra Engineering Limited has bagged the Construction of Wrestling Stadium at Indira Gandhi Stadium Complex, New Delhi for Commonwealth Games-2010 from Central Public Works Department valuing Rs 79.20 Crore approximately.

Era Infra Engineering Limited has informed the Exchange that: "Era infra Engineering Limited has bagged a contract for Construction of Buildings and associated works at Manesar by National Automotive Testing and R&D Infrastructure Project (NATRIP) valuing Rs.30.98 Crore".

Era Infra Engineering Limited had informed the Exchange that Era Infra Engineering Limited has bagged Civil, Structural & Architectural work for Main Power Block along with its Auxiliaries and BOP for 1X 500 MW Thermal Power Station, Extension Unit # 6, Gujarat State Electricity Corporation Limited at Ukai, Dist. Tapi, Gujrat by Bharat Heavy Electricals Ltd. valuing Rs. 95.5 approximately. The Company has now informed the Exchange that "Era Infra Engineering Limited has bagged Civil, Structural & Architectural work for Main Power Block along with its Auxiliaries and BOP for 1X 500 MW Thermal P

Era Infra Engineering Limited has informed the Exchange that : "Era Infra Engineering Limited has bagged Civil, Structural & Architectural work for Main Power Block along with its Auxiliaries and BOP for 1X 500 MW Thermal Power Station, Extension Unit # 6, Gujarat State Electricity Corporation Limited at Ukai, Dist. Tapi, Gujrat by Bharat Heavy Electricals Ltd. valuing Rs. 95.5 approximately".

Era Infra Engineering Limited has informed the Exchange that "The Company is primarily in business of construction/development of Highways, Railways, Power Plant, Airports Urban Infrastructure and Housing etc. The company is now expanding its horizon in Power Sector. In pursuance of this objective, the company is going to establish a thermal Power Plant of 1200 MW in the State of Madhya Pradesh. In this pursuit the company has initiated relevant steps and procedures for obtaining various clearances and permissions from concerned departments. The company has, in this regard, entered into an 'Ag

Era Infra Engineering Limited has informed the Exchange that Directors by circulation on July 04, 2008 approved Sub-division of Equity Shares of the company from existing 1 (one) Equity Share of Rs. 10/- (Rupees Ten) each to 5 (Five) Equity Shares of Rs.2/- each and requisite resolutions for amendment of Memorandum and Articles of Association of the Company, subject to approval from the members by Postal Ballot.

Era Infra Engineering Limited has submitted to the Exchange information under clause 20 of the Listing Agreement . 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_UP_20062008.zip target=NEW> For more details click here.</a>

Era Infra Engineering Limited has informed the Exchange that the Board at its meeting held on June 18, 2008 has recommended dividend at Rs.2 Per share i.e. 20% for the year ended March 31, 2008, for the declaration by the shareholders at ensuing Annual General Meeting.

Era Infra Engineering Limited has informed the Exchange that " Era Infra Engineering Limited has bagged two prestigious contracts from M/s Birla Tyres for construction of two tyre plants valuing Rs. 30 crores and 25 crores. The company has also bagged a contract from M/s Alps Industries Limited for construction of Weaving & Processing Unit valuing Rs. 10.5 crores.

Era Infra Engineering Limited has informed the Exchange that : "Era Infra Engineering Ltd. has bagged a prestigious contract from Mumbai Railway Vikas Corporation Ltd. for the construction of EMU Maintenance Car Shed between Nallasopara & Virar stations of Western Railway through International Competitive Bidding (ICB). The project being funded by International Bank for Reconstruction Development (IBRD) is part of Mumbai Urban Transport Project. The contract is valued at Rs. 85.20 crore".

Motilal Oswal Investment Advisors Pvt. Ltd. has submitted to the Exchange a copy of the Post Offer Public Announcement appeared on May 26, 2008 in the newspapers with regard to Open offer to acquire up to 46,20,711 fully paid-up equity shares, representing 20% of the paid up equity share capital of "Era Infra Engineering Limited" by "Era Housing & Developers (India) Limited" and "Hi-Point Investment & Finance Private Limited" at a price of Rs. 615 per fully paid up equity share payable in cash. A copy of the Post Offer Public Announcement shall be available on the NSE website (http://www.nsein

Era Infra Engineering Limited has informed the Exchange that "Era Infra Engineering Ltd., leading Infrastructure Company in India has bagged a contract for constriction of the following at Sahara City Homes, Gwalior. 1) Independent houses (G+1) - Row Houses, Semi detached units and villas. 2) Multistoried Buildings (stilt+ 9 storey) - Tower B (2Nos) and Tower C (3 Nos.) The Contract is awarded by Sahara India Commercial corporation Ltd. The contract is valued at Rs. 51.50 crore."

Era Infra Engineering Limited has informed the Exchange that "Era Infra Engineering Ltd., leading Infrastructure Company in India has bagged a contract for the construction of Independent houses and bituminous road at Sahara City Homes, Jaipur. The Contract is awarded by Sahara India Commercial Corporation Limited. The Contract is valued at Rs.32 crore."

Era Infra Engineering Limited has informed the Exchange that "Era Infra Engineering Ltd, Flagship Company of Era Group is engaged in development and construction of highways, airports, power plants, industrial projects, institutions, railways and residential and commercial complexes, has secured contract from LANCO Infratech Limited. The Contract from Lanco Infratech Limited is valued at Rs 61 crore and involves General Civil Works-I & III packages for 2 x 600 MW Lanco Anpara Thermal Power Project, Anpara, Sonebhadra District, U.P."

Era Infra Engineering Limited has informed the Exchange that "Mr. Ajay Kumar Mishra is appointed as Additional Director of the Company at the Board Meeting of Directors held on 29th March, 2008."

Era Infra Engineering Limited has informed the Exchange that the meeting of the Board of Directors is proposed to be held in June, 2008 to consider and approve the Audited Financial results for the year ended March 31, 2008.

Motilal Oswal Investment Advisors Pvt. Ltd has submitted to the Exchange a copy of the Corrigendum Announcement appearing in the newspaper as on April 15, 2008 with respect to open offer to acquire up to 46,20,711 fully paid-up equity shares, representing 20% of the paid up equity share capital of "Era Infra Engineering Limited" by "Era Housing & Developers (India) Limited" and "Hi-Point Investment & Finance Private Limited" at a price of Rs. 615 per fully paid up equity share payable in cash. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporate

Era Infra Engineering Limited has informed the Exchange that: "Era Infra Engineering Limited an integrated infrastructure development company with pan India presence has been awarded number of prestigious and valuable contracts worth Rs. 1221.75 crore during the Q4FY08 which includes among others, contract worth Rs. 148 Cr. from Delhi Metro, Rs. 126 Crore from SAIL Bokaro Steel Plant, Rs. 77.90 crore for Modernization of Pune Airport, Rs. 500 Crore for National Highway Project, Rs. 147 Crore for Cost effective housing project from DSIDC Rs. 115 Cr for construction of CBI headquarter and Rs. 86

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 an order valued at approximately Rs.4 crore from Jeet builders Pvt. limited for supply of Ready Mix Concrete (RMC) for the construction of multi storied residential complex at Greater Noida."

Era Infra Engineering Limited has informed the Exchange that: "The following companies ceased to be the subsidiaries of the company with effect from the dates stated hereinbelow against their respective names: (1) Name of the Company - Era Landmarks (India) Ltd; Date - 28.03.08.(2) Name of the Company - Era Building Systems Ltd; Date - 29.03.2008. Further to inform you that Era Infrastructure (India) Ltd. has become Wholly Owned Subsidiary of the Company w. e. f. 29th March, 2008".

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 an order for supply of Ready Mix Concrete (RMC) for common wealth games village, New Delhi valued at approximately Rs. 20 crore".

Era Infra Engineering Limited has informed the Exchange that: "KMB-ERA JV of which Era Infra Engineering Ltd, (EIEL) is a partner, has secured a contract from DELHI METRO RAIL CORPORATION LTD. (DMRC) which involves design and construction of Dwarka, Sector- 21, Underground Station, approach cut & cover tunnel and connected works. The value of the contract is Rs. 148.40 crore".

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 Central Park Estates Private Limited valued at Rs 86.5 crore for the work of construction & development of Central Park - II at Sector 48, Sohna Road, Gurgaon".

Era Infra Engineering Limited has informed the Exchange that the following Companies became the wholly owned subsidiary of the Company under the following details :- 1) Name of Subsidiary :- Era Power (India) Pvt. Ltd, Date of becoming wholly owned subsidiary :- January 12, 2008. 2) Name of Subsidiary :- Era IT - Zone Pvt. Ltd, Date of becoming wholly owned subsidiary :- January 28, 2008.

Era Infra Engineering Limited has informed the Exchange that "Era Infra Engineering Ltd (Construction & Contracts Division) in joint venture with KMB, Ukraine has been awarded the work of "Expansion and Modification to Terminal Building for International Operation at C.E Pune" by "Air Ports Authority of India" on 25-02-2008 valuing "Rs.77,91,57,986". The Contract Duration is 7.5 months".