ERAINFRA

Era Infra Engineering Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Era Infra Engineering Limited has informed the Exchange about Copy of Newspaper Publication

Era Infra Engineering Limited has informed the Exchange regarding Committee Meeting to be held on August 06, 2018.

Era Infra Engineering Limited has informed the Exchange regarding Outcome of Committee Meeting held on July 26, 2018.Outcome of second meeting of committee of creditors (COC) of the Corporate Debtor

Era Infra Engineering Limited has informed the Exchange that Pursuant to Code of Conduct from Prevention of Insider Trading of the company and Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain close for declaration of Audited Financial Results of the Company for the Quarter & Financial Year ended March 31, 2016 for the connected persons and designated persons as defined under the aforesaid regulations from May 28, 2016 till 48 hours after the announcement of finan

Era Infra Engineering Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company shall remain close for declaration of Un-Audited Financial Results of the Company for the quarter ended June 30, 2015 for the connected persons and designated persons as defined under the aforesaid regulations from August 12, 2015 till 48 hours after the announcement of financial results to the Stock Exchanges.

Era Infra Engineering Limited has informed the Exchange that in continuation to our previous disclosure dated May 30, 2015, wherein the Board of Directors of company had at its meeting of same date considered the "Code for Fair Disclosure of Unpublished Price Sensitive Information & Code of Conduct to Regulate, Monitor and Report Trading in Securities" framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 for approval & adoption of same by the Board through circulation in forthcoming week. The Company has now hereby informed that in consideration of above, the Board of Directors

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 decision: 1. To consider, approve & adopt code for Fair Disclosure of Unpublished Price Sensitive Information & Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 in forthcoming week through circulation.

Era Infra Engineering Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company shall remain close for declaration of Audited Financial Results of the Company for the Quarter & Financial Year ended 31st March, 2015 for the connected persons and designated persons as defined under the aforesaid regulations from May 28, 2015 till 48 hours after the announcement of financial results to the Stock Exchanges. (Revised)

Era Infra Engineering Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company shall remain close for declaration of Audited Financial Results of the Company for the Quarter & Financial Year ended March 31, 2015 for the Directors, Officers and Designated Employees from May 18, 2015 till 24 hours after the announcement of financial results to the Stock Exchanges.

Era Infra Engineering Limited has informed the Exchange that pursuant to Clause-36 of Listing Agreement with Stock Exchange and Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company shall remain close for declaration of Un-Audited Financial Results of the Company for the Quarter ended December 31, 2014 for the Directors, Officers and Designated Employees from February 12, 2015 till 24 hours after the announcemen

Era Infra Engineering Limited has informed the Exchange that the Trading Window for dealing in the securities of the Company shall remain close for declaration of Un-Audited Financial Results of the Company for the Quarter ended September 30, 2014 for the Directors, Officers and Designated Employees from November 10, 2014 till 24 hours after the announcement of financial results to the Stock Exchanges.

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the company by way of their resolution passed though circulation on July 01, 2014, have decided to shift the registered office of the Company to the below mentioned address w.e.f. July 01, 2014 at:- 1107, Indraprakash Building, 21, Barakhambha Road, New Delhi -110001.

Era Infra Engineering Limited has informed the Exchange that the Company has shifted its operations from office situated at B-24, Sector-3, Noida (U.P.) - 201301, to the Company's new office situated at : C-56/41, Sector-62, Noida, Uttar Pradesh-201303 ,Tel No. 0120-4145000, Fax No. 0120-4145030.

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

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 w.e.f. April 08, 2006 the Company has appointed M/s Beetal Financial & Computer Services Private Limited as the Registrar and Share Transfer Agent of the Company.