ERA Infra Engineering announcements, page 12

Oct 2011

3 Oct · Disclosure
Era Infra Engineering Ltd has submitted the disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : .... (opens in a new tab)

Sep 2011

20 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on September 19, 2011. (opens in a new tab)
19 Sep · Meeting
Members at the 21st Annual General Meeting (AGM) of the Company held on September 19, 2011, inter alia, have approved the following: .... (opens in a new tab)
12 Sep · Meeting
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. (opens in a new tab)
12 Sep · Meeting
Members of the Company will consider to approve by way of Postal Ballot the following resolutions: 1. To make loans, investment .... (opens in a new tab)
12 Sep · Disclosure
Era Infra Engineering Ltd has submitted the disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : .... (opens in a new tab)
5 Sep · Disclosure
Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. (opens in a new tab)

Aug 2011

30 Aug · Disclosure
Era Infra Engineering Ltd has submitted the disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : .... (opens in a new tab)
17 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2011 to September 19, 2011 (both days ....
16 Aug · Disclosure
Era Infra Engineering Ltd has submitted the disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : .... (opens in a new tab)
16 Aug · Meeting
Annual General Meeting of the Company will be held on September 19, 2011. The Register of Members and Share Transfer Books of the Company will remain closed from September 14, 2011 to September 19, 2011 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company to be held on September 19, 2011.
16 Aug · Updates
Details under Clause 20 of the Listing Agreement. (opens in a new tab)
16 Aug · Dividend
Board of Directors of the Company at its meeting held on August 13, 2011 have Recommended dividend @ Rs.0.40/share (20%).
13 Aug · Results
Standalone Financial Results for the period ended June 30,2011. (opens in a new tab)
13 Aug · Results
Standalone and Consolidated Financial Results for the period ended March 31,2011. (opens in a new tab)
13 Aug · Dividend
Board of Directors of the Company at its meeting held on August 13, 2011, inter alia, has recommend dividend @ Rs. 0.40/- share (20%).
13 Aug · Results
Audited Financial Results for the Period ended March 31, 2011 & Financial Results for the Period ended June 30, 2011. (opens in a new tab)
12 Aug · Disclosure
Era Infra Engineering Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE: (opens in a new tab)
11 Aug · Disclosure
IL&FS Trust Company Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers), Regulations, 1997 to BSE (opens in a new tab)
9 Aug · Disclosure
Era Infra Engineering Ltd has submitted the disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : .... (opens in a new tab)
9 Aug · Disclosure
Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. (opens in a new tab)
2 Aug · Postponement of Board Meeting
With reference to the earlier announcement dated August 01, 2011 regarding Board Meeting on August 12, 2011, Era Infra Engineering Ltd has now informed BSE that the Company has now been ....
2 Aug · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 12, 2011 inter-alia for the following purposes: (1) To consider, approve and take on record the Audited Financial Results for the Financial Year ended March 31, 2011. (2) To recommend Final Dividend, if any, for the financial year ended March 31, 2011. (3) To consider, approve and take on record the Un-Audited Financial Results for the quarter ended on June 30, 2011. (4) To decide the date, time, venue of the Annual General Meeting of the Company. (5) Any other matter as be decided by the Board. The Company has now informed the Exchange that it has now been decided to postpone the aforesaid Board Meeting and now it will be held on August 13, 2011.
1 Aug · Board meeting
Inter-alia for the following purposes: (1) To consider, approve and take on record the Audited Financial Results for the Financial Year ended March 31, 2011. (2) To recommend Final Dividend, if any, for the financial year ended March 31, 2011. (3) To consider, approve and take on record the Un-Audited Financial Results for the quarter ended on June 30, 2011. (4) To decide the date, time, venue of the Annual General Meeting of the Company. (5) Any other matter as be decided by the Board.
1 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 12, 2011, inter-alia for the following purposes: 1. To consider, ....

Jul 2011

Jun 2011

May 2011

23 May · Disclosure
Era Infra Engineering Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : May 23, 2011 .... (opens in a new tab)
16 May · Disclosure
With reference to earlier disclosure on May 16, 2011 Era Infra Engineering Ltd has re-submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) .... (opens in a new tab)
16 May · Disclosure
Era Infra Engineering Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE(For more details kindly refer .... (opens in a new tab)
16 May · Results
Standalone Financial Results for the period ended March 31,2011. (opens in a new tab)
14 May · Results
Financial Results for the Period ended March 31, 2011. (opens in a new tab)
6 May · Board meeting
Interalia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the fourth quarter and year ended on March 31, 2011, among other items of business to be transacted at the meeting.
4 May · Disclosure
Era Infra Engineering Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : May 04, 2011 .... (opens in a new tab)

ERA Infra Engineering share news and announcements

ERA Infra Engineering share news and announcements

Oct 2011

Sep 2011

Aug 2011

Jul 2011

Jun 2011

May 2011

Apr 2011

Mar 2011

Feb 2011