ERAINFRA

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

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

The Exchange had sought clarification from Era Infra Engineering Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.

The Exchange has sought clarification from Era Infra Engineering Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

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

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 submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

Members of the Exchange are hereby informed about the Withdrawal of delisting of equity shares of Era Infra Engineering Limited (ERAINFRA) w.e.f. December 04, 2025, pursuant to the status changed by BSE from Delisted to Suspended vide its notice 20251127-17 dated November 27, 2025.

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

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Era Infra Engineering Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Era Infra Engineering Limited has informed the Exchange regarding Notice of second meeting of the Committee of Creditors ( "CoC") of the Corporate Debtor.

Era Infra Engineering Limited has informed the Exchange regarding 'Announcement of Interim Resolution Professional - Mr. Rajiv Chakraborty'.

The Exchange has sought clarification from the Company with respect to news item captioned- "NCLT admits Union Bank of Indias insolvency plea against Era Infra" In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any informatio

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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/CorporateAnnouncements).

Era Infra Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

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

ERAINFRA:The Exchange had sought clarification from Era Infra Engineering Limited with respect to announcement dated November 14, 2017 regarding Outcome of Board Meeting held on November 14, 2017.". The Company on reply has clarified as below: Ms. Vandana Kaushik is CS, LLB and having 5 years of experience in corporate legal domain.

ERAINFRA:The Exchange has sought clarification from Era Infra Engineering Limited with respect to announcement dated 14-Nov-2017, regarding " Outcome of Board Meeting held on November 14, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Era Infra Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

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

ERAINFRA: The Exchange had sought clarification from Era Infra Engineering Limited with respect to announcement dated 20-Jul-2017, regardingOutcome of Board Meeting held on July 20, 2017 for appointment of Chief Financial Officer of the Company". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is:Mr. Kabi Mazumder is B.Sc., FCMA, CMA (USA) with around 30 years of experience in India and abroad. He specializes in Accounts, Finance, Taxation, Budgetary & Cost Control, ERP System Implementation in Infrastructure

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

The Exchange has sought clarification from the Company with respect to news item captioned "NCLT mulls taking insolvency petition against Era Infra to larger bench". In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any infor

Era Infra Engineering Limited has submitted to the Exchange, the financial results for the period ended 30-Jun-2017.

Era Infra Engineering Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2017 to September 28, 2017 for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2017.

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

ERAINFRA:The Exchange has sought clarification from Era Infra Engineering Limited with respect to announcement dated 20-Jul-2017, regardingOutcome of Board Meeting held on July 20, 2017 for appointment of Chief Financial Officer of the Company". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

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 regarding Appointment of Mr Hem Singh Bharana as Chief Executive Officer of the company w.e.f. July 03, 2017.

Era Infra Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Era Infra Engineering Limited has informed the Exchange regarding quashing of order of NCLT by National Company Law Appellate Tribunal (NCLAT).

Era Infra Engineering Limited has informed the Exchange regarding Intimation of Corporate Insolvency Resolution Process (CIRP) and appointment of Interim Resolution Professional (IRP).

SBICAP Trustee Company Ltd. has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

Era Infra Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Era Infra Engineering Limited has informed the Exchange that Mr Dilip Kumar Sinha has resigned from the post of Chief Financial Officer of the Company w.e.f. February 08, 2017.

Era Infra Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Era Infra Engineering Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 26, 2016.

Era Infra Engineering Limited has informed the Exchange the Proceedings of the Annual General Meeting of Era Infra Engineering Limited held on 26th September, 2016

Era Infra Engineering Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Era Infra Engineering Limited has submitted to the Exchange a Newspaper copy of notice of Annual General Meeting of the members of the Company to be held on September 26, 2016.

Era Infra Engineering Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2016 to September 26, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 26, 2016.

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 submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

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 Mr. Tulsi Dass Arora has submitted his resignation letter from the post of Whole Time Director of the Company on May 02, 2016.

Era Housing & Developers (India) Limited has submitted to the Exchange vide letter dated April 07, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers)

SBICAP Trustee Company Ltd. has submitted to the Exchange vide letter dated April 06, 2016 a copy of disclosure under Regulation 30(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.