ERAINFRA

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013 has recommend a final dividend @ Rs. 0.40/share (20.00%) for the financial year ended March 31, 2013.

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012 have Recommended dividend @ Rs.0.40/- share of Rs.2/- each (20.00%). Further the dividend, if declared at the Annual General Meeting will be paid on or before October 29, 2012.

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2011 have Recommended dividend @ Rs.0.40/share (20%).

Era Infra Engineering Limited has informed the Exchange that the Board of Directors at its meeting held on May 31, 2010 have recommended dividend @ Rs. 0.40/ share (20%).

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 13, 2009 has approved the following : 1) Recommended dividend of Rs. 0.40 per share (i.e. 20% per share) for the year ended March 31, 2009, for the declaration by the shareholders at the ensuing Annual General Meeting. 2) The Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2009 to August 08, 2009 (both days inclusive) for the purpose of Annual General Meeting and declaration of dividend. 3) Approved the notice of calling the

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 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 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 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 the Board of Directors while approving the audited statement of accounts in its meeting held on July 26, 2006 has recommended dividend at Rs. 2 per share i.e. @ 20% subject to approval of shareholders at the Annual General Meeting.