ERAINFRA

Era Infra Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.

Era Infra Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026

Era Infra Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026

Era Infra Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2026

Era Infra Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017

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 Infra Engineering Limited has submitted to the Exchange a copy of postal ballot notice pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014.

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

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.

Era Infra Engineering Limited has informed the Exchange vide its letter dated October 12, 2011 regarding the result of postal ballot.

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.

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 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 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 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 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 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 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 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 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 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 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 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 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 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: "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 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 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>

Era Constructions (India) Limited has informed the Exchange that the Members of the Company at the Annual General Meeting held on September 30,2006 have approved the following items: 1) Declaration of dividend on the Equity Shares of the Company @20% i.e. at the rate of Rs.2/- per share. 2) Re-appointment of Shri A.K. Mehta as Director of the Company. 3) Re-appointment of Shri P.P. Mainra as Director of the Company. 4) Re-appointment of M/s. P.C. Bindal & Co. as Statutory auditors of the Company. 5) Approval of shareholders under Section 293(1)(d) of the Companies Act, 1956 for borrowing in ex

Era Constructions (India) Limited has informed the Exchange that the dividend on the equity shares of the Company for the financial year 2005-2006, as recommended by the Board of Directors of the Company, if approved by the members at the AGM to be held on September 30, 2006 shall be paid on or after September 30, 2006 but before October 29, 2006 as per the relevant provisions of the Companies Act, 1956 in this regard.