Era Infra

Era Group

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The Company is under Corporate Insolvency Resolution Process w.e.f. May 8, 2018. For more details kindly go to Corporate Announcements tab provided at http://www.eragroup.co.in/investor-code-of-conduct.asp

1. Details of Business

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2. Terms & Conditions for appointment of Independent Directors

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3. Composition of Various Committees of Board

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4. Code of Conduct for Independent Directors

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5. Vigil Mechanism & Whistle Blower Policy

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6. Policy on Materiality of and Dealing With Related Party Transaction

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7. Policy for Determining Material Subsidiaries

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8. Familiarization Programme for Independent Directors

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9. Investor Grievance Redressal Details & Contact Information

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10. Notice of AGM 2015

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11. Annual Report 2015 including Financials, Directors Report, CG Report etc

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12. Shareholding Pattern Cl -35_30.09.2015 Era Infra

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13. Advertisement in Newspaper for Book Closure and AGM related info

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14. Code of Conduct for Prevention of Insider Trading

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15. Code of Conduct for Fair Disclosure

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16.Era Result & LRR quarter ended 30.06.2015

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17. Era Result & LRR quarter ended 30.09.2015

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18. Shareholding Pattern 31.12.2015 Era Infra

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19. Era Result n LRR for Quarter Ended 31.12.2015

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20. Newspaper Notice of BM 14.03.2016

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21. Notice of Board Meetng 14.03.2016

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22. CSR Policy

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23. Financial Results n Auditor Report- Quarter n Financial year- 31.03.2016

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24. Notice of BM Dated 30.05.2016

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25. Shareholding Pattern 31.03.2016

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26. Final Notice AGM-ERA

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27. Annual Report- ERA without notice

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28. Era Infra Engineering Limited UFR

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29. Board Meeting Notice 13.09.2016

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30. Board Meeting Notice 10.12.2016

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31. Board Meeeting Notice 09.02.2017

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32. Newspaper Publication of BM Notice dt. 30.05.2016

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33. Newspaper Publication of BM Notice dt. 13.09.2016

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34. Newspaper Publication of BM Notice dt. 10.12.2016

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35. Newspaper Publication of BM Notice dt. 09.02.2017

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36. Shareholding Pattern 30.09.2016

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37. Unaudited Financial Results June 2016 Quarter

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38. Unaudited Financial Result Sept 2016 Quarter

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39. Unaudited Financial Results Dec 2016 Quarter

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40. Newspaper Publication of Unaudited Results Sept 2016

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41. Newspaper Publication of Unaudited Financial Results Dec 2016

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42. Shareholding Pattern 30.06.2016

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43. Shareholding Pattern 31.12.2016

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44. Notice Of Book Closure 2016

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45.Conduct for Directors & Senior Management Personnel

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46.Criteria of making payments to Non-Executive Directors

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47. AGM notice

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48. ERA BM NOTICE 29.05.2017

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49. ERA BM NOTICE 14.08.2017

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50. ERA BM NOTICE 14.11.2017

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51. ERA UFR 31.03.2017

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52. ERA UFR 30.06.2017

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53. ERA UFR 30.09.2017

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54. Era Annual Report 2016-17

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55. Era BM Notice Regulation 29 of SEBI LODR 10.02.2018

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56. Reg 33 Financial Results and LRR Qtr ending December 2017

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57. Shareholding Pattern for the quarter ended 31st March 2017

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58. Shareholding Pattern for the quarter ended 30th June 2017

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59. Shareholding Pattern for the quarter ended 30th September 2017

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60.Shareholding Pattern for the quarter ended 31st December 2017

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61.Shareholding Pattern for the quarter ended 31st March 2018

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62.Shareholding Pattern for the quarter ended 30th June 2018

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1.Form A-Public Announcement

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2.List of Operational Creditor

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3.List of Related Party Claims

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4.List of Financial Creditors

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5.List of Employees & Workmen

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6.List of Other Creditor Claims

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7.EOI Advertisement

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8.Invitation for EOI

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9.Extension for EOI - Advertisement

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10.Addendum to Invitation for EOI

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11.FORM G-Invitation of Resolution Plan(Updated)

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12.Second Extension for EOI - Advertisement

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13.Second Addendum to Invitation for EOI

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14.CORRIGENDUM TO FORM G

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15.Admission/ Extension Orders (ANNEXURE-A)

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16.Supreme Court Order (11.08.2020)

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17.Supreme Court Order (16.11.2020)

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18.Extension Order - 04.02.2022

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19.Invitation for EOI - 25.02.2022

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