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 record dates, bonuses and splits

3 filed, newest first.

  1. Sep 2008

    • 9 Sep · Corporate action

      Era Infra Engineering Limited had informed the Exchange that the Company has announced the Book Closure from September 24, 2008 to September 29, 2008 for the purpose of Annual General Meeting and for Declaration of Dividend.The Company has now informed the Exchange that the Book Closure announced from September 24, 2008 to September 29, 2008 is for the purpose of the Annual General Meeting, Declaration of Dividend and Splitting of shares Under Section 94 of the Companies Act, 1956, as approved by the shareholders by Postal Ballot, result of which was declared on August 16, 2008. (Purpose Revised).

    • 5 Sep · Corporate action

      Company has announced the Book Closure from September 24, 2008 to September 29, 2008 for the purpose of Annual General Meeting and for Declaration of Dividend.

  2. Jul 2008

    • 7 Jul · Corporate action

      Directors by circulation on July 04, 2008 approved Sub-division of Equity Shares of the company from existing 1 (one) Equity Share of Rs. 10/- (Rupees Ten) each to 5 (Five) Equity Shares of Rs.2/- each and requisite resolutions for amendment of Memorandum and Articles of Association of the Company, subject to approval from the members by Postal Ballot.