ERAINFRA

Era Infra Engineering Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

Era Infra Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on February 10, 2018.

Era Infra Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Era Infra Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2017.

Era Infra Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on July 20, 2017 for appointment of Chief Financial Officer of the Company

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 30, 2016 have taken the following : (a) Ratification of appointment of M/s S.S. Khothari Mehta & Co. Chartered Accountants as Statutory Auditors of the Company.

Era Infra Engineering Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 2, 2015.

Era Infra Engineering Limited has informed the Exchange that this is with reference to Company's earlier notice dated August 6, 2015, this is to inform that meeting scheduled to be held on August 14, 2015 is postponed due to technical reason.

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2015; have interalia taken the following decisions: a) Appointed Mr. Kuldeep Kumar Khanna, as Additional Director of the Company w.e.f. May 30, 2015. b) Taken note of resignation of Mr. Arvind Pande, Independent Director of the Company w.e.f. May 30, 2015.

Era Infra Engineering Limited has informed the Exchange with reference to earlier announcement dated May 12, 2015 regarding Board Meeting on May 20, 2015, to consider, approve the Audited Financial Results for the Quarter & Financial Year ended March 31, 2015 among other things. The Company has now informed the Exchange that the said meeting of the Board of Directors of the Company is postponed till further notice.

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 10, 2015; have interalia: 1. Approved the allotment of 149,771,800 equity shares of face value of Rs. 2/- each at a premium of Rs. 10/- per share upon conversion to the holders of 17,972,616 Nos. Zero Coupon Compulsory Convertible Debentures (ZCCDs) under category Promoter & Associates upon exercise of conversion option by them as per the terms of issue. 2. Appointed Mr. Abhay Kumar Singh as Nominee Director of the Company on behalf of Lenders of the Company. 3.

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held January 7, 2015 has allotted 17,972,616 Zero Coupon Compulsory Convertible Debentures (ZCCDs) of face value of Rs.100/- per ZCCD on preferential basis to Promoters & Associates.

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 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 the Board of Directors of the Company at its meeting held on October 13, 2006, has taken the following decisions :- 1) Appointment of Mr. S.K. Rustagi as Whole time Director of the Company w.e.f. October 13, 2006. 2) Appointment of Mr. Amarjit Gupta as Additional Director of the Company under Section 260 of the Company's Act, 1956 w.e.f. October 13, 2006. Mr. Amarjit Gupta is a non-executive and independent director as per clause 49 of the listing agreement as amended till date. The Company has further informed that Mr. S.K. Rust

Era Constructions (India) Limited has informed the Exchange that the BODs of the company in their meeting held on March 27,2006 decided to purchase/take equity shares of M/s Era Financial Services(India)Limited under preferential route, a company of which Era Constructions(India)Limited is already a part of promoter's group. The company has further informed that since after the proposed acquisition, the voting capital of promoter's group of Era Financial Services(India)Limited would increase by more than 5%,the company will make a public announcement for acquiring shares jointly with Mr.H.S.Bh