ERA Infra Engineering share news and announcements
BSE: 530323Construction
Formerly Era Constructions (India)
Trading suspended since 3 Jul 2018
Last traded ₹1.50 on 12 Sep 2016
ERA Infra Engineering share news and announcements
877 announcements, routine notices left out, newest first. Page 13 of 18.
Feb 2011
4 Feb · Board meeting
Interalia to consider and approve the un-Audited Financial Results for the quarter ended on December 31, 2010 among other items of business to be transacted at the meeting.
Jan 2011
Dec 2010
16 Dec · Updates
52,63,200 Global Depository Receipts (GDRs) which were listed at the Luxembourg Stock Exchange since February 28, 2006 have been delisted w.e.f. December 10, 2010. As there are no GDR outstanding for conversion.15 Dec · Delisting of GDRs from Luxembourg Stock Exchange
52,63,200 Global Depository Receipts (GDRs) which were listed at the Luxembourg Stock Exchange since February 28, 2006 have been delisted ....
Nov 2010
Oct 2010
30 Oct · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on October 30, 2010 interalia to consider and approve the un-audited financial results for the quarter ended September 30, 2010 among other items of business to be transacted at the meeting. The Company has now informed the Exchange that it has been now decided to postpone the meeting of the Board of Directors of the Company and now it will be held on November 13, 2010, interalia, to consider and approve the un-audited financial results for the quarter ended September 30, 2010.Not held on this date
30 Oct · 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 : October ....22 Oct · Board meeting
Interalia to consider and approve the un-audited financial result for the quarter ended September 30, 2010 among other items of business to be transacted at the meeting.
Sep 2010
Aug 2010
Jul 2010
23 Jul · Board meeting
Interalia to consider and approve the un-audited financial result for the quarter ended June 30, 2010 among other items of business to be transacted at the meeting.
Jun 2010
30 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 10, 2010 to July 17, 2010 (both days inclusive) ....29 Jun · Meeting
Annual General Meeting of the members of the Company is scheduled to be held on August 06, 2010. The Register of Members and Share Transfer Books of the Company shall remain closed from July 10, 2010 to July 17, 2010 (both days inclusive) for the purpose of payment of dividend (if approved) and Annual General Meeting.29 Jun · FCCBs
Company has received a Conversion Notice from Praveen Jain, 29 Marylebone Road, London through Citibank for converting 1 Foreign Currency Convertible Bond (FCCB) of US$ 1,00,000. Accordingly, the Share Allotment Committee at its meeting held on June 28, 2010, allotted 28013, Equity Shares of Rs. 2/- each for cash at a premium of Rs. 156.60 by conversion of Bonds worth US$ 1,00,000. With the allotment of the above shares the equity shares base of the Company stand increased from present level of 18,17,99,627 to 18,18,27,640 (both inclusive) equity shares of Rs. 2/- each.
May 2010
31 May · Management
Board of Directors at its meeting held on May 31, 2010 Appointed Mr. Anil Razdan as an Additional Director of the Company.31 May · Dividend
Board of Directors at its meeting held on May 31, 2010 have recommended dividend @ Rs. 0.40/ share (20%).31 May · Dividend
Board of Directors of the Company at its meeting held on May 31, 2010, inter alia, have approved the following: 1. Recommend dividend ....26 May · Conversion of FCCNs
Company has received a Conversion Notice from Deutsche Bank AG London, through Citibank for converting 3 Foreign Currency Convertible Bond (FCCB) of US$ 1,00,000 each. Accordingly the Share Allotment Committee at its meeting held on May 25, 2010, allotted 84,041 Equity Shares of Rs.2/- each for cash at a premium of Rs. 156.60 by conversion of Bonds worth US$ 3,00,000. With the allotment of the above shares the equity base of the Company stand increased from present level of 18,17,15,586 to 18,17,99,627 (both inclusive) equity shares of Rs. 2/- each.26 May · Conversion of FCCB's
Company has received a Conversion Notice from Deutsche Bank AG London through Citibank for converting 3 Foreign Currency Convertible ....18 May · Board meeting
To consider among other things the following : (1) To consider and approve the Annual Audited Financial Accounts of the Company for the year ended March 31, 2010; (2) To recommend dividend, if any; (3) Any other matter as may be decided by the Board.18 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 31, 2010, inter alia, to consider the following: 1. To consider ....11 May · Results
Company will publish its Audited Financial Results for the financial year ended on March 31, 2010 with in period of 60 days from the ....11 May · Secures Contract from NHAI for Rs. 1723 Crores
Company, in association with OJSC-SIBMOST has bagged the prestigious order from National Highways Authority of India (NHAI) for ....3 May · Conversion of FCCNs
Company has received a Conversion Notice from Brookdale India Value Fund Limited & Deutsche Bank AG Londan through Citi Bank for converting 90 Foreign Currency Convertible Bond (FCCB) of US$ 1,00,000 each. Accordingly the Share Allotment Committee at its meeting held on May 03, 2010, allotted 25,21,248 Equity Shares of Rs.2/- each for cash at a premium of Rs. 156.60 by conversion of Bonds worth US$ 90,00,000. With the allotment of the above shares the Equity base of the Company stand increased from present level of 17,91,94,338 to 18,17,15,586 (Both inclusive) equity shares of Rs. 2/- each.3 May · Conversion of FCCBs
Company has received a Conversion Notice from Brookdale India Value Fund Ltd. & Deutsche Bank AG Londan through Citi Bank for converting ....3 May · Updates
Era Infra Engineering Limited (EIEL), an integrated Infrastructure development company with a PAN India Presence has secured the following contracts for:- a) 132/33 KV Sub-station on Turn-key basis Pakage "A" & Pakage "B" valued at Rs. 40.31 Crores; & 400 KV Double Circuit Quad Moose Transmission Line (on Turn-Key basis) valued at Rs. 34.00 Crores from Haryana Vidhyut Prasaran Nigam Limited (HVPNL). b) 220 KV Double Circuit Twin Moose Transmission Line in Kerala (On Turn-Key basis) valued at Rs. 27.48 Crores from Utkal Galvanizers Limited (UGL).
Apr 2010
12 Apr · Conversion of FCCBs
Company has received a Conversion Notice from Elara Capital Plc, through Citi Bank for converting 1 Foreign Currency Convertible Bond (FCCB) of US$ 1,00,000 each. Accordingly the Share Allotment Committee at its meeting held on April 12, 2010, allotted 28,013 Equity Shares of Rs.2/- each for cash at a premium of Rs. 156.60 by conversion of Bonds worth US$ 1,00,000. With the allotment of the shares the Equity base of the Company stand increased from present level of 17,91,66,325 to 17,91,94,338 equity shares of Rs. 2/- each.12 Apr · Conversion of FCCBs
Company has received a Conversion Notice from Elara Capital Plc, through Citi Bank for converting 1 Foreign Currency Convertible Bond ....8 Apr · Results
Results of the postal ballot conducted by the Company, notice of which was dispatched on March 04, 2010, have been declared on April 06, 2010 and the members of the Company by way of postal ballot, have passed the following resolutions as special resolutions: (i) The resolution under section 293(1)(a) of the Comapanies Act, 1956. (ii) The resolution under the section 293(1)(d) of the Companies Act, 1956.(iii) The resolution under section 372A of the Companies Act, 1956. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.