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 6 of 18.
Nov 2014
4 Nov · Change in Promoters
Company has been informed by M/s. Z S Exports (India) Ltd (Formerly known as Era Exports (India) Ltd) that it is no more associated with ....4 Nov · Board meeting
To consider, approve the Un-Audited Financial Results for the quarter ended on September 30, 2014 among other things.
Oct 2014
21 Oct · Shareholding Pattern For September 30, 2014
17 Oct · Management
Mr. Anil Kumar Mehta, independent director of the Company, has resigned from the Directorship of the Company due to personal & health reasons ....1 Oct · Disclosure of Voting Pattern - Clause 35A
Sep 2014
30 Sep · Disclosure of Voting Pattern - Clause 35A
4 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 27, 2014 (both days ....2 Sep · Updates
Company with Pan India presence has been awarded a contract for Construction of New Integrated Terminal Building at VSI Airport, Port Blair valuing Rs. 314.61 Crores (Approx.) by Airport Authority of India (AAI).2 Sep · Era Infra Secures Contract from Airport Authority of India (AAI) of Rs. 314.61 Crores (Approx.)
Company with Pan India presence has been awarded a contract for Construction of New Integrated Terminal Building at VSI Airport, Port ....
Aug 2014
25 Aug · Meeting
Company has fixed Book Closure from September 20, 2014 to September 27, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 27, 2014.6 Aug · Board meeting
To consider, approve the Un-audited Financial Results for the quarter ended on June 30, 2014 among other things. Further, 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 approval of Un-Audited Financial Results of the Company for the quarter ended June 30, 2014 for the Directors, Officers and Designated Employees from August 12, 2014 till 24 hours after the announcement of financial results to the Stock Exchanges.
Jul 2014
21 Jul · Shareholding Pattern For June 30, 2014
2 Jul · Address Change
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 -110001.1 Jul · Change in Registered Office Address
Board of Directors of the company by way of their resolution passed though circulation on July 01, 2014, have decided to shift the registered ....
Jun 2014
9 Jun · Management
Board of Directors of the Company at their meeting held on May 30, 2014 have appointed Mr. Kapil Kumar, as the Company Secretary & Compliance Officer of the Company w.e.f. May 30, 2014.9 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has appointed Mr. Kapil Kumar, as the Company Secretary ....
May 2014
29 May · Updates
Pursuant to Clause 36 of Listing Agreement 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 Audited Financial Results of the Company for the Quarter & Financial Year ended 31st March, 2014 for the Directors, Officers and Designated Employees from May 28, 2014 till 24 hours after the announcement of financial results to the Stock Exchanges.22 May · Board meeting
Inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter & Financial Year ended March 31, 2014.6 May · Address Change
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.
Apr 2014
30 Apr · Change in Correspondence Address
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 : ....21 Apr · Shareholding Pattern For March 31, 2014
Mar 2014