Era Infra

Era Group

Bags are an replica handbags uk indispensable item gucci replica daily life. Sometimes when you go out and forget to bring a hermes replica , you will have a feeling of forgetting how to bring handbags replica. A good-looking bag will make your tastes rise several levels. replica handbags is the source of the face.

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

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

47. AGM notice

Download PDF | Size: 315KB

48. ERA BM NOTICE 29.05.2017

Download PDF | Size: 315KB

49. ERA BM NOTICE 14.08.2017

Download PDF | Size: 315KB

50. ERA BM NOTICE 14.11.2017

Download PDF | Size: 315KB

51. ERA UFR 31.03.2017

Download PDF | Size: 315KB

52. ERA UFR 30.06.2017

Download PDF | Size: 315KB

53. ERA UFR 30.09.2017

Download PDF | Size: 315KB

54. Era Annual Report 2016-17

Download PDF | Size:4070KB

55. Era BM Notice Regulation 29 of SEBI LODR 10.02.2018

Download PDF | Size:417KB

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

Download PDF | Size:5.50MB

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

Download PDF | Size:224KB

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

Download PDF | Size:224KB

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

Download PDF | Size:224KB

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

Download PDF | Size:224KB

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

Download PDF | Size:224KB

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

Download PDF | Size:224KB

1.Form A-Public Announcement

Download PDF | Size: 248KB

2.List of Operational Creditor

Download PDF | Size: 854KB

3.List of Related Party Claims

Download PDF | Size: 854KB

4.List of Financial Creditors

Download PDF | Size: 177KB

5.List of Employees & Workmen

Download PDF | Size: 541KB

6.List of Other Creditor Claims

Download PDF | Size: 541KB

7.EOI Advertisement

Download PDF | Size: 2.32MB

8.Invitation for EOI

Download PDF | Size: 412KB

9.Extension for EOI - Advertisement

Download Image | Size: 152KB

10.Addendum to Invitation for EOI

Download PDF | Size: 64KB

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

Download PDF | Size: 197KB

12.Second Extension for EOI - Advertisement

Download Image | Size: 88.4KB

13.Second Addendum to Invitation for EOI

Download PDF | Size: 88KB

14.CORRIGENDUM TO FORM G

Download PDF | Size: 854KB

15.Admission/ Extension Orders (ANNEXURE-A)

Download PDF | Size: 3781KB

16.Supreme Court Order (11.08.2020)

Download PDF | Size: 32KB

17.Supreme Court Order (16.11.2020)

Download PDF | Size: 32KB

18.Extension Order - 04.02.2022

Download PDF | Size: 1559 KB

19.Invitation for EOI - 25.02.2022

Download PDF | Size: 1030 KB

20.NCLT Order(Plan Approval Order) - Dated 11.06.2024

Download PDF | Size: 1033 KB