ERAINFRA

Era Constructions (India) Limited has informed the Exchange that "Era Infra Engineering Ltd (Construction & Contract Division) has been awarded the work of "Construction of CBI Head Office Building at Envelope-5B, CGO Complex, Lodhi Road, New Delhi" by "National Buildings Construction Corporation Limited" on 15.02.2008 valuing "Rs.115,12,89,940". The Contract Duration is 24 months. This project comprises the construction of 12 storied building (Built up area 57350 sqm) with double basement (14050 sqm) along with complete services like sanitary, water supply, electrical, fire fighiting, lifts,

Members of the Exchange are hereby informed that the name of Era Constructions (India) Limited shall be changed to Era Infra Engineering Limited and the trading symbol of the company be changed from ERACONS to ERAINFRA w.e.f. February 25, 2008.

Era Constructions (India) Limited has informed the Exchange that: "Era Infra Engineering Ltd. (Construction & Contract Division) has been awarded the work of "Structural Works for New CRM Complex (Package No. - 037B)" at "SAIL - Bokaro Steel Plant 7.0 MT Expansion project by Steel Authority of India Limited, Bokaro Steel Plant" on 12.02.2008 valuing "Rs.126.29 Crore". The contract duration is 24 months".

Era Constructions (India) Limited has informed the Exchange that "Era Infra Engineering Limited (Construction Division) has been awarded the work of Construction of 5888 EWS Houses (Composite work) with Cost Effective Technologies at Samaspur Khalsa, Delhi by Delhi State Industrial & Infrastructure Development Corporation Limited (DSIIDC) on 25.01.2008 valuing Rs.110,45,78,486. The contract duration is 21 months".

Era Constructions (India) Limited has informed the Exchange that "Era Infra Engineering Limited (Construction Division) has been awarded the work of Construction of Industrial Workers Housing (1272 Dwelling Units of Type-I and Type-III) with cost effective technologies composite work complete including development work at Bhorgarh, Delhi by Delhi State Industrial & Infrastructure Development Corporation Limited (DSIIDC) on 23.01.2008 valuing Rs. 37,05,90,388. The Contract duration is 22 months."

Motilal Oswal Investment Advisors Pvt. Ltd. has informed the Exchange regarding a Public Announcement being issued by them (the "Manager to the Offer") for and on behalf of Era Housing & Developers (India) Limited ("EHDIL") and Hi-Point Investment & Finance Private Limited ("HPIFPL") (Jointly called as the "Acquirers"). The Offer: This open offer is being made by the Acquirers along with the PACs, under sub-regulation 1 of Regulation 11 of the SEBI (SAST) Regulations to the equity shareholders of Era Infra Engineering Limited (the "Target Company"). The Offer is for the acquisition of 46,20,7

Era Constructions (India) Limited has informed the Exchange that: "We have received an intimation from Motilal Oswal Investment Advisors Pvt Ltd regarding the Open offer for acquiring upto 46,20,711 fully paidup equity share capital of the company by Era Housing & Developers (India) Ltd and Hi-Point Investment & Private Ltd, Corporate Promoters of the Company at a price of Rs.615 per fully paid up equity share payable in cash".

Era Constructions (India) Limited has informed the Exchange that "There is change in the Directorship in the company. 1). Mr. Amarjit Gupta has resigned from the Directorship of the Company w.e.f. 31.10.2007. 2). Mr. Shiv Dayal Kapoor has been appointed as an additional Director of the Company w.e.f. 01.12.2007".

Era Constructions (India) Limited has informed the Exchange that "Era Infra Engineering Limited (Construction Division) has been awarded the work of Setting up Super Specialty Block and Trauma Care Centre by Hindustan Latex Limited on behalf of Ministry of Health and Family Welfare at Government Mohan Kumaramangalam Medical College, Salem, Tamil Nadu on 19.11.2007 valuing Rs.61,18,12,253. The contract duration is 15 months only. By getting this project, Company made its presence in Healthcare sector also".

Era Constructions (India) Limited has informed the Exchange vide its letter dated October 30, 2007 that : "Era Infra Engineering Limited ( Construction Division) has been awarded Civil and Structural Works of HDPE unit, Panipat Naptha Cracker Project by Indian Oil Corporation Limited at Panipat, Haryana on 25.10.2007 valuing Rs 81,75,17,629. the contract duration is 15 months only. By getting this project, Company made its entry in to Oil and Gas sector".

Era Constructions (India) Limited has informed the Exchange that: "Ms. Namita Bhatnagar was appointed as the Company Secretary of the Company with effect from 17th August, 2007. She will also act as the Compliance Officer of the Company".

Era Constructions (India) Limited has informed the Exchange that the results of postal ballot conducted by the company have been declared today, i.e. October 09, 2007 and the members of the Company by way of Postal Ballot, have passed the following resolutions as special resolutions :- 1) Raising of Loans, making of Investments and providing of Corporate Guarantee U/S 372 A of the Companies Act, 1956. 2) To Mortgage/Charge the whole or substantially the whole of the Assets of the Company U/S 293(1)(a) of the Companies Act, 1956.

Era Constructions (India) Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 28, 2007. 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_ProceedingsAGM.zip target=NEW> For more details click here.</a>

Era Constructions (India) Limited has informed the Exchange that in accordance with the provisions of Section 372A, 293 (1)(a) 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 following resolutions are proposed to be passed as Special Resolutions through Postal Ballot: 1) Providing of Corporate Guarantee under Section 372A of the Companies Act, 1956; 2) Mortgage / Charge of Immovable & Movable Properties U/S 293(1) (a). The Board of Directors at their meeting held on August 23, 2007, has appoin

Era Constructions (India) Limited has informed the Exchange that : " Era Infra Engineering Limited (EIEL) has bagged a prestigious award for construction of "Main Plant & Offsite Civil Works Package for Aravali Super Thermal Power Project, Jhajjar (3X500MW) of Aravali Power Company Private Limited on 'Works Contract Basis' for total contract price of Rs. 2.85 Billion approximately. The award of work under this contract is on 'Works Contract Basis'. All works of the subject package shall be completed within a period of 48 (Forty Eight) calendar months."

Era Housing & Developers (India) Ltd has informed the Exchange that: "We an associate of a promoters of Era Infra Engineering Limited have purchased 45,321; 1,954 & 52,725 (0.19 %, 0.01% & 0.23%) Equity Shares of Era Infra Engineering Limited {formerly known as Era Constructions (India) Limited} from the open market on 27.08.2007, 29.08.2007 & 30.08.2007 respectively".

Era Constructions (India) Limited has informed the Exchange that the Board of Directors of the Company recommended dividend @ Rs. 2/- per share i.e. 20% on the equity share capital for the financial year 2006-2007. The same shall be paid, if approved at the ensuing Annual General Meeting of the Company to be held on September 28, 2007, from September 29, 2007.

Era Constructions (India) Limited has submitted to the Exchange a copy of the Statement of Appropriations for the year ended March 31, 2007. 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_cl20_280807.zip target=NEW> For more details click here.</a>

Era Constructions (India) Limited has informed the Exchange that the Board at its meeting held on August 23, 2007 has taken following decisions: a) Approved Statement of Accounts for the financial year ended 31st March, 2007. b) Recommended dividend at Rs. 2/- per share i.e. 20% for the year ended 31.03.2007, for the declaration by the shareholders at the ensuing seventeenth Annual General Meeting. c) Convened the Annual General Meeting of the Company on September 28, 2007. d) Approved the book closure dates from 25th September, 2007 to 28th September, 2007 (both days inclusive). e) Approved p

Era Constructions (India) Limited has informed the Exchange that: "Era Infra Engineering Limited (EIEL) jointly, with Induni CIE & SA,, a 100 year old Swiss company and an acknowledged market leader in the highway construction has bagged a prestigious order "Design, Construction, development, Finance, Operation and Maintenance of Eight lane access controlled highway under Phase-II a Programme as an extension of Phase I of ORR to Hyderabad city, in the State of Andhra Pradesh, India for the package from Narsingi to Kollur from Km 0.00 to Km 12.00 on Build, Operate and Transfer (BOT) (Annuity) B

Era Constructions (India) Limited has informed the Exchange that in respect of funds raised by the Company in the quarter ended June 30, 2007 are as under: 1) Upon conversion of 44,90,000 convertible warrants into Equity Shares, a sum of Rs. 4849.2 lacs were received which has been utilized for working capital. 2) Against allotment of 55,00,000 convertible warrants a sum of Rs. 2337.5 Lacs were received which has been utilized for working capital.

Era Constructions (India) Limited has informed the Exchange that: "Era Infra Engineering Limited (EIEL) has bagged a prestigious order in consortium with Karam Chand Thapar & Bros. (C.S.) Ltd. from National Highways Authority of India (NHAI) for executing the Delhi-Bahadurgarh-Rohtak in the state of Haryana for Design, Engineering, Finance, Construction, Operation and Maintance of Delhi-Haryana Border to Rohtak Section of NH-10 from km 29.70 to km 87.00 including construction of Bahadurgarh and Rohtak Bypass in the state of Harayana under NHDP Phase III A on Build, Operate and Transfer (BOT) b

Era Constructions (India) Limited has informed the Exchange that: "Our Company has been awarded contract by NTPC Limited for main Plant & Offsite Civil works Package for Simhadri Super Thermal Power Projects, Stage-II (2 X 500 MW) on works contract basis. The value of the contract is approx. Rs.136.38 Crores (One hundred thirty six crore and Thirty Eight Lacs) and is executed over a period of 43 months. This falls under Mega Power Project Policy of Government of India".

Era Constructions (India) Limited has informed the Exchange that : "Company awarded a contract from the Adani Group for construction of Civil Works, Fabrication & Erection at Kutch Dist. Gujarat of Rs 28.27 Crore".

Era Housing & Developers (India) Ltd has informed the Exchange that: "We an associate of a promoters of Era Infra Engineering Limited have purchased 32,500 & 30,000 (0.14 % & 0.13%) Equity Shares of Era Infra Engineering Limited {formerly known as Era Constructions (India) Limited} from the open market on 11.07.2007 & 12.07.2007 respectively".

Era Constructions (India) Limited has informed the Exchange that: "Era Housing & Developers (India) Limited, a promoters Company purchased 2,07,666 (1.11%) shares from the open market on 21.06.2007".

Era Constructions (India) Limited has informed the Exchange that : "The name of the company has been changed from Era Constructions (India) Limited to Era Infra Engineering Limited".

Era Constructions (India) Limited has informed the Exchange that: "the Board of Directors of the Company at its meeting held on today i.e. Friday, the 29th June, 2007, has allotted 44,90,000 Shares upon conversion of warrants into equity shares. 1) Name: Merilina Enterprise Pvt. Ltd., No. of Shares: 2,00,000; 2) Name: Cornet Agencies Pvt. Ltd., No. of Shares: 5,00,000; 3) Name: Him Reality Pvt. Ltd., No. of Shares: 3,00,000; 4) Name: Hi-Point Investment & Finance Pvt. Ltd., No. of Shares: 8,90,000; 5) Name: Elegant Commodities Pvt. Ltd., No. of Shares: 11,00,000; 6) Name: Evergreen Dealers Pvt

Era Constructions (India) Limited has submitted to the Exchange a copy of the Minutes of the Extraordinary General Meeting of the Company held on May 26, 2007. 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/Eragroup_EGM_29062007.zip target=NEW> For more details click here.</a>

Era Constructions (India) Limited has informed the Exchange that "The results of postal ballot conducted by the company have been declared today, i.e. 12th June, 2007 and the members of the Company by way of postal ballot, have passed the following resolutions as a special resolution. Change of name of Company from Era Construction (India) Limited to "Era Infra Engineering Limited"".

Era Constructions (India) Limited has informed the Exchange that : "The Board of Directors of the Company at its meeting held today i.e. Saturday, the 09th June, 2007, has allotted 55,00,000 (Fifty Five Lacs only) convertible warrants on a preferential basis, at a price of Rs 425/- (Rupees Four Hundred Twenty Five only) per warrant carrying a right to subscribe to equal no. of Equity Shares of Rs 10/- each in a company on conversion with in a period of 18 months from the date of allotment".

Era Constructions (India) Limited has informed the Exchange that: "The Members of the Company at the Extra Ordinary General Meeting held today i.e. on Saturday, 26th May 2007 have approved the following items: (1) Issue of 55 Lakh warrants convertible into equal number of Equity Shares on preferential basis to the Promoter Group and Non Promoter Group. (2) Making of Investment under Section 372A of the Companies Act, 1956".

Era Constructions (India) Limited has informed the Exchange that pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following resolution is proposed to be passed as a Special Resolution by way of Postal Ballot: Change of name of the Company from Era Constructions (India) Limited to Era Infra Engineering Limited. The Company has appointed Mr. R.S. Bhatia, a Practicing Company Secretary, as the scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal

Era Constructions (India) Limited has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting of the members of the company to be held on May 26, 2007. 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_notice_210507.zip target=NEW> For more details click here.</a>

Era Constructions (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held today i.e. April 27, 2007 has taken the following decisions: (1) Issue and allotment, subject to the approval of shareholders, on preferential basis, of 55,00,000 (Fifty Five Lacs Only) Convertible Warrants carrying a right to subscribe to equal number Equity shares of Rs.10/- 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) Convening an Extra-Ordinary General Meeting of the

Era Constructions (India) Limited has informed the Exchange that: "Era has mobilized the project which was recently awarded to it by NTPC Limited for Main Plant, CW & Offsite Civil Works Package for National Capital Thermal Power Project, Dadri, Stage-II of 2X490 MW Capacity. The Value of the contract is Rs.1889.40 Millions (Rupees One Thousand Eight Hundred and Eighty Nine Millions) excluding cement and steel which shall be supplied free of cost by the client and is to be executed over a period of 43(Forty Three) months. The Company is already executing five major power projects at Kahalgaon,

Era Constructions (India) Limited has submitted to the Exchange a copy of Minutes of the proceedings held on February 13,2007 relating to declaration of the result on voting by Postal Ballot conducted by the Company pursuant to Section 192A of the Companies Act, 1956. 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/Eracons_PB_20022007.zip target=NEW> For more details click here.</a>

Era Constructions (India) Limited has informed the Exchange that "the results of postal ballot conducted by the Company have been declared today, i.e. 13th February 2007 and the members of the Company by way of Postal Ballot, have passed the following resolutions: (1) Providing of Corporate Guarantees u/s 372A of the Companies Act, 1956. (2) Raising the ceiling of holdings by Foreign Institutional Investors (FIIs) in the paid up Equity Share Capital/Convertible Debentures of the Company".

Era Constructions (India) Limited had informed the Exchange that "We have sucessfully priced an offering of US$ 60 million with a Green shoe option of up to US$15 million by issue of foreign currency convertible bonds. The bonds have a Zero Coupon with tenor of 5 years and 1 day and are convertible into equity shares at a premium of 20% over the reference share price to be determined in 12 months from closing. The proceeds from this offering are expected to be used for capital expenditure and investment in BOOT/BOT projects either directly or through SPVs, overseas joint ventures and any other

Era Constructions (India) Limited has informed the Exchange that the following resolutions are required to be passed as Special Resolutions through Postal Ballot in accordance with the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956 (the "Act"), Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations 2000 (i.e. FEMA 20) dated 3rd May, 2000 issued by Reserve Bank of India read with Section 192A of the Act and the rules made there under. The Company proposes the same for the approval of the Members:

Era Constructions (India) Limited has informed the Exchange that " We have sucessfully priced an offering of US$ 60 million with a Green shoe option of up to US$15 million by issue of foreign currency convertible bonds. The bonds have a Zero Coupon with tenor of 5 years and 1 day and are convertible into equity shares at a premium of 20% over the reference share price to be determined in 12 months from closing. The proceeds from this offering are expected to be used for capital expenditure and investment in BOOT/BOT projects either directly or through SPVs, overseas joint ventures and any othe

Era Constructions (India) Limited has submitted to the Exchange a copy of minutes of the Extra Ordinary General Meeting of the Company held on December 09, 2006. A copy of the same shall be available on NSE website (http://www.nseindia.com) under: Corporate > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ERA_EGM_271206.zip target=NEW> For more details click here.</a>

Era Constructions (India) Limited has informed the Exchange that " Mr. P.P. Mainra, Executive Director of the Company has ceased to be director of the Company w.e.f. 01.12.2006. He has been appointed as an Executive Director on the Board of Era Infrastructure (India) Limited w.e.f .01.12.2006, a subsidiary of Era Constructions (India) Limited. Era Infrastructure (India) Limited is the Real Estate Arm of Era Constructions (India) limited".

Era Constructions (India) Limited has informed the Exchange that: "The Members of the Company at the Extra Ordinary General Meeting held today i.e. on Saturday, 9th December 2006 have approved the following items: 1) Raising funds by way of issue of GDRs/ADRs/FCCBs or any other instrument upto US $ 200 millions. 2) Raising the borrowing limits of the Company upto Rs. 2000 Crore (Rupees Two Thousand Crore Only). 3) Creation of charge on the assets of the Company by way of mortgage / hypothecation etc. for securing loans/advances etc. upto Rs. 2000 Crore (Rupees Two Thousand Crore Only). 4) Appo

Era Constructions (India) Limited has informed the Exchange that �Era Constructions (India) Limited has been awarded contract by National Highways Authority of India (NHAI) for design, construction, development, finance, operation and maintenance of new 4 lane Gwalior Bypass of the length 42.033 Km from Km103 on NH-3 to Km 16 on NH-75 in the state of Madhya Pradesh on BOT Annuity Basis (the �project�) in consortium with other members. A separate SPV has been incorporated to execute the Highway Project and the concession agreement has been signed with NHAI for this purpose. The contract shall b

Era Constructions (India) Limited had informed the Exchange that the Board of Directors of the Company at its Meeting held on November 13, 2006, has decided to convene an EGM of the Company on December 13, 2006 for the purpose of seeking the approval of shareholders, inter alia, to transact the following businesses: (1) To raise finance from International market by way of issue of GDRs/ADRs/FCCBs or otherwise. (2) Raising the borrowing limits of the Company upto Rs.2000 Crore. The Company has now informed the Exchange that the Directors of the Company have decided to convene the Extraordina

Era Constructions (India) Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on November 13, 2006, has decided to convene an EGM of the Company on December 13, 2006 for the purpose of seeking the approval of shareholders, inter alia, to transact the following businesses: (1) To raise finance from International market by way of issue of GDRs/ADRs/FCCBs or otherwise. (2) Raising the borrowing limits of the Company upto Rs.2000 Crore.

Era Constructions (India) Limited has informed the Exchange that the Company has as per Section 207 of the Companies Act, 1956 despatched all dividend Warrants within 30 days from the date of its declaration. The Company further states that the amount of Dividend remaining unpaid has been duly transferred to Unpaid Dividend Account on the 37th Day of its declaration i.e. November 06, 2006.

Era Constructions (India) Limited has informed the Exchange that at its meeting held on October 31, 2006, the Board was pleased to designate Shri. A. K. Mehta (presently Director of the Company) as Vice Chairman of the Company and the Group.

Era Constructions (India) Limited has submitted to the Exchange a copy of minutes of Annual General Meeting of the Company held on September 30, 2006. A copy of the same shall be available on NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/EraGroup_AGM_30102006.zip target=NEW> For more details click here.</a>