Era Group

INVESTORS

1. Details of Business

Download PDF  |  Size: 533KB


2. Terms & Conditions for appointment of Independent Directors

Download PDF  |  Size: 303KB


3. Composition of Various Committees of Board

Download PDF  |  Size: 41.9KB


4. Code of Conduct for Independent Directors

Download PDF  |  Size: 80KB


5. Vigil Mechanism & Whistle Blower Policy

Download PDF  |  Size: 105KB


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

Download PDF  |  Size: 37.3KB


7. Policy for Determining Material Subsidiaries

Download PDF  |  Size: 25.4KB


8. Familiarization Programme for Independent Directors

Download PDF  |  Size: 116KB


9. Investor Grievance Redressal Details & Contact Information

Download PDF  |  Size: 319KB


10. Notice of AGM 2015

Download PDF  |  Size: 247KB


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

Download PDF  |  Size: 1951KB


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

Download PDF  |  Size: 845KB


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

Download PDF  |  Size: 1377KB


14. Code of Conduct for Prevention of Insider Trading

Download PDF  |  Size: 323KB


15. Code of Conduct for Fair Disclosure

Download PDF  |  Size: 89.4KB


16.Era Result & LRR quarter ended 30.06.2015

Download PDF  |  Size: 470KB


17. Era Result & LRR quarter ended 30.09.2015

Download PDF  |  Size: 1483KB


18. Shareholding Pattern 31.12.2015 Era Infra

Download PDF  |  Size: 439KB


19. Era Result n LRR for Quarter Ended 31.12.2015

Download PDF  |  Size: 3657KB


20. Newspaper Notice of BM 14.03.2016

Download PDF  |  Size: 1348KB


21. Notice of Board Meetng 14.03.2016

Download PDF  |  Size: 81KB


22. CSR Policy

Download PDF  |  Size: 82KB


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

Download PDF  |  Size: 1633KB


24. Notice of BM Dated 30.05.2016

Download PDF  |  Size: 300KB


25. Shareholding Pattern 31.03.2016

Download PDF  |  Size: 1374KB


26. Final Notice AGM-ERA

Download PDF  |  Size: 452KB


27. Annual Report- ERA without notice

Download PDF  |  Size: 2671KB


28. Era Infra Engineering Limited UFR

Download PDF  |  Size: 445KB


29. Board Meeting Notice 13.09.2016

Download PDF  |  Size: 550KB


30. Board Meeting Notice 10.12.2016

Download PDF  |  Size: 733KB


31. Board Meeeting Notice 09.02.2017

Download PDF  |  Size: 564KB


32. Newspaper Publication of BM Notice dt. 30.05.2016

Download PDF  |  Size: 1.64MB


33. Newspaper Publication of BM Notice dt. 13.09.2016

Download PDF  |  Size: 2.67MB


34. Newspaper Publication of BM Notice dt. 10.12.2016

Download PDF  |  Size: 1.61MB


35. Newspaper Publication of BM Notice dt. 09.02.2017

Download PDF  |  Size: 1.30MB


36. Shareholding Pattern 30.09.2016

Download PDF  |  Size: 3.11MB


37. Unaudited Financial Results June 2016 Quarter

Download PDF  |  Size: 6.23MB


38. Unaudited Financial Result Sept 2016 Quarter

Download PDF  |  Size: 1.12MB


39. Unaudited Financial Results Dec 2016 Quarter

Download PDF  |  Size: 5.56MB


40. Newspaper Publication of Unaudited Results Sept 2016

Download PDF  |  Size: 1.56MB


41. Newspaper Publication of Unaudited Financial Results Dec 2016

Download PDF  |  Size: 2.50MB


42. Shareholding Pattern 30.06.2016

Download PDF  |  Size: 1.08MB


43. Shareholding Pattern 31.12.2016

Download PDF  |  Size: 4.73MB


44. Notice Of Book Closure 2016

Download PDF  |  Size: 686KB


45.Conduct for Directors & Senior Management Personnel

Download PDF  |  Size: 275KB


46.Criteria of making payments to Non-Executive Directors

Download PDF  |  Size: 35KB